3 of 3 KYC Jobs in the North East

grow in a diverse and inclusive environment. What you'll be doing: Responsible for the full customer onboarding journey via an effective workflow including KYC due diligence, risk assessment and risk classification, and investigations Manage the Sanctions / PEP / Adverse Media screening program Monitor payments transactions (Card, Bank, etc … team of analysts in their performance, training and development What we are looking for: Minimum 2-5 years of experience in working in a KYC / AML environment Successful track record in people management (including coaching and developing) Knowledge of payments, risks and UK / EU regulations (4 / 5MLD More ❯

You will assist new potential customers by having engaging conversations via telephone and performing enticing, remote demonstrations of our Swoopos system, turning potential opportunities into sales. You will ensure you always provide customers with accurate information on Swoopos More ❯

Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in four specialist sectors: public service, enterprise More ❯