20 KYC Jobs in the UK excluding London

and / or Investigative background Excellent written and verbal communication skills Delivering great service to our customers Understanding of the end to end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities Benefits 25 days holiday (plus take your public holiday more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

with online regulations and risks identified by the company Handling suspicious accounts and events in accordance with company procedure Review of customer documentation and KYC checks for various jurisdictions in line with policy Prevent financial loss as a result of fraudulent behaviour Contributing to team effort by meeting KPIs and more »

secretarial providers Assist with the delivery of ad-hoc corporate changes such as board and registered office changes, delegation of signing authority, provision of KYC Undertake a verification exercise of corporate data held on Diligent and review all corporate books and records to ensure completeness Maintain the subsidiary corporate records more »

with the completion of bank mandates for new accounts and changes to existing accounts Processing invoices and dealing with authorisation of such Assisting with KYC requests from both internal teams and external agencies Assisting with the execution of documents, both online and in person. Any other general administrative activities that more »

or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the end-to-end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? Competitive basic salary which more »

Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML / KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and externally via more »

life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual more »

review of materials for regular Compliance Committee Meetings Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme Identify compliance breaches or weakness and escalate and report these and manage ADP’s compliance … as data protection registers Requirements Educated to degree level at a minimum Other relevant qualifications would be an advantage 5+ years previous AML / KYC experience Strong people management experience A thorough understanding of the Money Laundering Regulations and JMLSG guidance Familiar with laws and regulations relating to financial crime more »

Legal and Compliance, Fund Operations, Marketing and Communication Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and third … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills more »

to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they’re on the lookout for a proactive and dynamic … individual to spearhead the strategic setup of our Financial Crime and KYC / Onboarding department. Join them in scaling up existing processes, supporting our expanding customer base, and shaping the future of financial integrity. Key Responsibilities: Strategic Leadership: Shape the future state of the department while managing day-to-day … scalability. Quality Control: Improve the quality control framework and oversee its execution to ensure effective implementation. Team Management: Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support. Department Build-Out: Define resourcing needs and recruit new staff to strengthen capabilities as activities grow. Operational Expertise more »

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities … Great Britain. • Previous experience working in a compliance, fraud / AML related role within the gambling industry. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data / reports / trends. • Awareness of the principles of risk mitigation, risk management and governance. • Strong working knowledge … of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance. • Competent in Word and Excel more »

will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC / AML … high standard, ensuring client AML records are fully up to date through periodic AML reviews. Maintaining and updating team procedures, ensuring that Moneycorp’s KYC / AML / CTF standards meet regulatory, statutory and other compliance responsibilities. Supporting the AML Compliance Supervisor with regulatory and statutory reporting. Attending seminars and … experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable). Good knowledge and / or practical experience in dealing with KYC / AML / CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc. Knowledge and experience of AML requirements for clients more »

Line of Service Internal Firm Services Industry / Sector Business Services Specialism Technology Strategy Management Level Intern / Trainee Job Description & Summary We’ve got a range of teams you could find yourself working in, including Financial Crime, Customer Management more »

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

Job Title: Customer Services Specialist - Savings Location: Chester, 5 days a week (After probation passed 4 days office 1 day from home) Salary: Up to circa £27,000 Hours: Monday to Friday 9 am to 5.30 pm Benefits: 25 days more »

members, guiding their development Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team Taking ownership of High risk and complex Investigations; improving process … through change Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. Understanding of the end-to-end KYC / KYB and Business onboarding processes Excellent written and verbal communication skills Ability to balance workload and schedules with multiple priorities Management of key stakeholders more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records more »