7 of 7 Permanent KYC Jobs in the City of Westminster

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 ...

know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.Inviting applications for the role of Manager, Agile Business Analyst in KYC-CTB!In this role, The Agile Business Analyst (KYC – CTB) plays a key role in driving regulatory and transformation initiatives across client onboarding, KYC, and screening processes … requirements while improving processes and operational efficiency, and is expected to demonstrate strong analytical, communication, and stakeholder management skills along with solid expertise in KYC / AML within a fast-paced financial services environment.ResponsibilitiesWork with product owners to groom product feature backlog itemsPlan and prioritize product feature backlog and development ...

Experian, a global data and technology company, is seeking a Senior Regulatory Manager for KYC360. You will advise customers on financial regulation, join customer success, and support regulatory change during implementation. This hybrid role ...

executive level to diagnose challenges and recommend solutions About the Team Focusing on Financial Services, the role covers Moody's 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. ...

Genpact Mobility Services (I) Pvt. Ltd. seeks an experienced Agile Business Analyst (KYC-CTB) to drive regulatory and transformation initiatives across client onboarding, KYC, and screening processes. You will translate requirements into user stories, manage backlogs, and support end-to-end delivery with UAT coordination, defect management, and testing oversight. ...

Legal & Compliance Manager The Legal & Compliance Manager supports ROYC's legal and regulatory back-end: fund governance, KYC / AML, regulatory compliance for private market products, and the legal infrastructure that supports all funds currently managed by ROYC. The role reports to the Head of Legal & Structuring and works alongside … functional heads in ROYC. Role Description Fund Governance & Compliance: Drive board resolutions, corporate approvals, and governance processes across ROYC's fund entities. Run KYC / AML packages and periodic reviews for general partners and counterparties. Regulatory Support: Build and apply working knowledge of the regulatory regimes governing private market products ...

practical application of financial regulation to products and customers Ability to apply regulations to operational teams and be processes focused AML or KYC product knowledge is desirable Additional Information Benefits package includes: Hybrid working - 40% office based Great compensation package and core benefits include pension 25 days annual leave ...