10 of 10 KYC Jobs in the North of England

them confidently without reimplementing locally. Translate regulatory and business requirements into data design partner with compliance, legal, fintech, and in-country teams to understand KYC, AML, and eIDAS obligations, then shape durable schemas and verification rules. Manage data quality, reconciliation, and evidence integrity establish fact verification standards, design the immutable ...

continuous improvement mindset Excellent communication and people leadership capability Desirable Experience Transfer Agency Custody Operations Asset Servicing Share Class Conversions Fund Onboarding AML / KYC Static Data Management Corporate Actions CASS awareness Operational Change or Transformation projects Typical Backgrounds We'd particularly like to speak with professionals currently working within ...

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 ...

training, usage and client satisfaction Help to upskill colleagues through product training and lunch and learn style engagements Coordinate customer-facing initiatives with other KYC and Data Apps teams (i.e., connect marketing with users for testimonials, connect product development with beta testers, etc.) About the team Our Customer Engagement team ...

training, usage and client satisfaction Help to upskill colleagues through product training and “lunch and learn” style engagements Coordinate customer-facing initiatives with other KYC and Data Apps teams (i.e., connect marketing with users for testimonials, connect product development with beta testers, etc.) About the team Our Customer Engagement team ...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

train station. You will be working for a well-established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across ...

train station. You will be working for a well-established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across ...

About the team You'lljoin LHV Bank's Retail Banking team, a cross-functional group of iOS, Android and Backend engineers working alongside Product and Design to build the app customers use to manage ...

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 ...