KYC Jobs in Northampton

2 of 2 KYC Jobs in Northampton

Business Analyst Financial Crime

Northampton, Northamptonshire, England, United Kingdom
Lorien
and other project tracking tools.* Experience in change management and requirements prioritisation.* Excellent communication and documentation skills. Desirable Skills:* Background in regulatory change or financial crime compliance.* Understanding of KYC (Know Your Customer) processes and CDD (Customer Due Diligence). * Familiarity with financial crime regulations and policy frameworks. Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting More ❯
Employment Type: Contractor
Rate: Salary negotiable
Posted:

Business Analyst - Financial Crime

Northampton, Northamptonshire, United Kingdom
Matchtech Group Plc
management Scope documentation and prioritisation management Desirable Skills Background in regulatory change and compliance Knowledge of Financial Crime regulations and policy Experience working with Know Your Customer (KYC) processes Familiarity with Customer Due Diligence (CDD) Additional Information Location: Northampton Contract Duration: 6 months Day Rate: Up to £384 Inside IR35 More ❯
Employment Type: Contract
Rate: £350 - £384/day
Posted: