2 of 2 KYC Jobs in the East of England

lineage, and stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding / KYC, AML / PEP screening integration, consent / campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS / Azure / ...

regulatory information Spot inefficiencies and take ownership of projects outside of your formal remit Client & Payments Support Help onboard fintech clients (KYC / KYB coordination alongside Compliance) Support safeguarding documentation and banking partner communications Assist with proposals, fee schedules and client communications Be part of delivering infrastructure that ...