3 of 3 Permanent KYC Jobs in the Thames Valley

JIRA, Confluence, MS Project, and Azure DevOps. Preferred Banking Experience Core Banking Transformation Payments Lending Customer Data Platforms Regulatory Reporting Risk & Compliance AML / KYC Preferred Certifications PMP / PRINCE2 Scrum Master / Agile Certification Mandatory Skills: Project Management Banking Domain Data Migration Data Analysis Data Mapping Data Modelling Data ...

What You’ll Do Design and own backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Lead cross‐functional delivery with product, compliance, and operations from problem framing through launch. Lead ...

Job Title: Business Development Executive Working the Windsor office and conducting site visits across England and Wales Overview: 1. You will be conducting site visits to potential borrowers at their place of business to assess ...