5 of 5 KYC Jobs in the South West

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

company. Minimum of 3 years in a Customer Success Manager / Relationship Manager / Account Manager role. Experience working with clientsin the AML / KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability to travel More ❯

and adverse media screening - using AI Risk Profiles - provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace in the compliance sector, pioneering the responsible use of AI with our Compliance Copilot . What you'll More ❯

review notes are accurately entered into Viewpoint; Dealing with client due diligence on a risk-based approach; Reviewing and matching potential screening hits through KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML / More ❯

Dealing experience Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC / AML processes Strong levels of detail and accuracy Strong communication skills (both written / verbal) Ability to plan own work and manage to meet More ❯