5 of 5 KYC Jobs in Somerset

data security, regulatory compliance, and staff training in relevant areas, making sure the business remains compliant with GDPR and financial / insurance regulations, including KYC / AML, and Consumer Duty. To be successful in this IT Director role, you will need to have previous experience in a similar senior ...

Wealthtime is seeking a data-driven Change Analyst within the Financial Crime Operations team in Bath. You will lead remediation across KYC / KYB and work with SMEs to capture detailed requirements for operational and tech enhancements, while coordinating with stakeholders and suppliers to deliver changes. The role focuses ...

drive adoption of new tools. The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC / KYB processes and related investigations. #J-18808-Ljbffr ...

supporting the business in achieving and maintaining regulatory compliance. Key Responsibilities Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational and technology enhancements. Develop and maintain remediation plans, ensuring milestones, dependencies and risks … enhanced controls to reduce regulatory and operational risk.l Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards. Complete initial KYC & KYB checks on clients and advisers. Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals. Escalate significant risks, control ...

supporting the business in achieving and maintaining regulatory compliance. Key responsibilities: Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational and technology enhancements. Develop and maintain remediation plans, ensuring milestones, dependencies and risks … enhanced controls to reduce regulatory and operational risk. Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards. Complete initial KYC & KYB checks on clients and advisers. Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals. Escalate significant risks, control ...