familiar with JSON, XML & Webhooks Have financial Crime knowledge / experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability More ❯
Leeds, England, United Kingdom Hybrid / WFH Options
Strategic Staffing Solutions
company specializing in bank payment solutions. They are currently seeking a Senior Manager, Credit Underwriting. This position sits within the Merchant Operations Group, which manages key business processes like KYC, onboarding, customer support, payments, and billing. The team ensures these run efficiently to support company growth and operational effectiveness, always with a focus on high service standards for both internal More ❯
Leeds, West Yorkshire, England, United Kingdom Hybrid / WFH Options
MLR Associates
Global Leading Technology Brand SaaS - Platform based Technology Services Legal, Compliance, KYC, ID Verification, Onboarding Leeds / Hybrid Working Attractive salary + benefits package depending on experience Our client a global technology leader is currently looking for a Product Manager Key Responsibilities: Lead the delivery of end-to-end product life cycle for Operational software, from concept to launch. Collaborate More ❯
