4 of 4 KYC Jobs in the West Midlands

cloud platforms such as AWS, Azure, or Google Cloud Platform (GCP). Preferred Qualifications: Experience delivering Quantexa in Financial Services, Fraud, AML, or KYC use cases. Familiarity with CI / CD pipelines, DevOps practices, and containerisation technologies (Docker / Kubernetes). Knowledge of data governance, data quality, and security best ...

presence at office sites and collaboration across product, operations, technology, risk and compliance to scale the service model. You will shape client journeys, oversee KYC, CBO setup, and system enablement, and build a high-performing, client-focused team capable of delivering scalable, governed digital #J-18808-Ljbffr ...

rapid scaling into 2027.You'll work across product, operations, technology, risk, compliance and client-facing partners to coordinate end-to-end client readiness, including KYC, CBO set-up, system enablement and servicing model design.Success in this role requires strong leadership, stakeholder management, sound judgement and the ability to translate … seamless onboarding and ongoing servicing for clients accessing digital assets through the new platform.* Lead the end-to-end client readiness journey, including KYC, CBO set-up, system enablement and associated operational dependencies, ensuring effective coordination across all parties.* Establish robust processes, governance, controls, service standards, and handoffs across ...

retention and retrieval of key company documentation. The role requires excellent organisational and administrative skills and any previous experience in areas of compliance, GDPR, KYC or Company Secretarial work would be beneficial but is not essential. Job Description Role and Responsibilities KYC (‘Know Your Customer’) compliance: Collect, review … maintain KYC documentation for directors and beneficial owners Monitor KYC requirements with banks and other external organisations and businesses as required to ensure information is current and complete Company Secretarial / Annual Returns Monitor filing deadlines and compliance requirements Manage storage and retrieval of corporate documents for the business using ...