3 of 3 KYC Jobs in the East Midlands

remote team. What would be a bonus Experience with a payments platform, payment gateway, PSP, acquiring, or fintech product . Familiarity with customer onboarding, KYC / KYB, compliance processes, or merchant account setup. Experience using CRM, ticketing, payment, or customer success platforms. An understanding of payment flows, transaction processing, refunds ...

business produces evidence-backed validation decisions for its customers. This is an excellent opportunity for someone with experience in merchant onboarding, underwriting, KYB / KYC, financial crime, business information, credit, research or investigations who enjoys conducting detailed research and making well-supported decisions. The Opportunity As a Business Validation Analyst … research businesses, verify information, assess potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis ...

process and ensure adherence with all regulatory requirements. Escalate critical issues where appropriate. Oversee ongoing Client Due Diligence (CDD), Know Your Client (KYC), sanctions screening, source of funds checks, and conflict checking workflows where applicable. Ensure onboarding procedures support regulatory compliance whilst minimising friction for clients … within a file opening, client onboarding, matter inception, or operations function - within a professional services environment. Strong understanding of legal compliance processes including AML, KYC, CDD, and regulatory obligations. If this sounds like you and you want to hear more, please click to apply and a member of our Talent ...