a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯
Cheltenham, Gloucestershire, United Kingdom Hybrid / WFH Options
Ripjar
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 ❯
Cheltenham, Gloucestershire, United Kingdom Hybrid / WFH Options
Ripjar Ltd
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 ❯
Minimum of 5 years' experience in Financial Services, especially New Business. Recent experience in the Life Assurance sector would be beneficial. Strong AML /KYC knowledge. Reasonable Knowledge of Microsoft Office Applications (Word, Excel, Outlook). Ability to draft basic letters / faxes. Experience within a customer facing administration role. More ❯
