7 of 7 KYC Jobs in West London

Screening of accountholders (both users and businesses & UBOs) and payee & payers Accountholder database as a centralise function for all cardholder records in terms KYC, screening outputs & risk scoring 360view of accountholder and case management Regulatory reporting where requirements can vary between regulators Leading the product domain cross functional team from ...

. Job Description Were looking for a Lead Product Analyst to join the Financial Crime Platform team and partner with our Financial Crime and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial crime. Financial Crime (Servicing) Platform ...

SWIFT, card schemes) and blockchain protocols (Ethereum, permissioned chains, Layer 2s). Regulatory Awareness: Familiarity with financial regulations related to payments, AML / KYC, and digital assets. Skills: Strong analytical, communication, and stakeholder management skills. Ability to bridge technical details with commercial outcomes. Education: Bachelors degree in business, finance, engineering ...

long-term value realization across Moodys Banking Solutions portfolio Develop a deep understanding of customer objectives, priorities and usage of Risk, Finance, Lending, KYC and Data solutions Build and execute customer engagement plans that increase adoption, strengthen relationships and expand solution usage Partner with Sales to manage account health, engagement ...

contacts at executive level to diagnose challenges and recommend solutions About the Team Focusing on Financial Services, the role covers Moodys established and growing KYC, Compliance, Master Data Management and Sales and Marketing offerings. The role will involve working with existing customers to maximise revenue growth across UK & Ireland. ...

world's money. For everyone, everywhere. More about our mission and what we offer . Job Description About The Team The Global KYC and Onboarding Squad is improving Wise's KYC and onboarding experience by reducing three things at the same time: Financial crime risk, by making reviews, controls … readiness, monitoring, and ownership. You communicate clearly, make trade-offs explicit, and can create alignment without formal authority. Strong Additional Signals Experience in KYB, KYC, business onboarding, financial crime, identity, fraud, risk decisioning, compliance tooling, operational tooling, payments, or regulated fintech. Experience with AI, LLMs, ML models, document intelligence, decisioning ...

track and address issues with providers Act as an escalation point for day-to-day operational issues Take ultimate responsibility for completion of KYC reviews on Inpay to maintain accounts and relationships Manage account plans and Quarterly Business Reviews, with accountable actions and ongoing mutual improvements between Inpay … border payment mechanisms (domestic electronic funds transfer clearing systems, SEPA, SWIFT, ACH) An understanding of how correspondent banking and local payments work Experience with KYC, AML and customer due diligence, and a good understanding of AML principles Experience using a CRM system to record relationship correspondence, documents, product details ...