4 of 4 KYC Jobs in the North West

clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high-performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

controls and recommending solutions that will improve the controls and efficiency while ensuring the best customer experience Supporting Customer Service, Operations and Mortgages in KYC and AML related queries and providing approvals when required Providing SME support to the wider business OUR IDEAL CANDIDATE: Have strong ethics and standards Financial … crime experience within financial services and in particular Commercial SME lending Understanding of KYC procedures including CDD, ODD and EDD Understanding of key legislation, regulatory bodies and best practice across the financial crime space Experience in screening and case management platforms Desire to up-skill and cross-skill within ...

Payments across the business. Develop and evolve the financial crime operating model to support business growth and regulatory compliance. Oversee financial crime controls across KYC, transaction monitoring, sanctions screening, fraud prevention and investigations. Drive the adoption of AI, machine learning and automation to improve operational efficiency and risk management. Provide … experience within Financial Crime, AML, Fraud, Payments or Risk in a regulated financial services environment. Extensive knowledge of the full financial crime lifecycle, including KYC, customer due diligence, transaction monitoring, sanctions screening and fraud management. Proven experience leading financial crime transformation programmes and operating model design. Strong understanding ...