6 of 6 KYC Jobs in the South East

scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status: Outside ...

contract addendaSupport contract negotiations and tender documentationManage software distribution and assist with technical access issuesIssue sales invoices and maintain compliance with financial controlsHandle client KYC requests and documentationEngage with clients via email and virtual meetings to support procurement processesAs you develop, you'll take ownership of core processes ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

month Contract | London | Hybrid (3 days onsite) A leading Financial Services company is seeking a Product Analyst / Product Manager to support CDD, KYC, and customer onboarding capabilities within a SAFe / Agile delivery environment. Key Responsibilities Support CDD / KYC and onboarding products in a regulated financial services environment ...

Account Manager Location : Leatherhead (Hybrid) Our client is a modern cloud consulting and managed services business who believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Their professional services capabilities ...

Xtravirt is a modern cloud consulting and managed services business. We believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Our professional services capabilities are recognised as being best-in ...