3 of 3 KYC Analyst Jobs in England

plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched. Role Overview: As the KYC Analyst, you will be a key member of the KYC team responsible for overseeing all aspects of customer due diligence reviews, and … ensuring compliance with Know Your Customer (KYC) protocols. Your expertise in assessing customer profiles, systems and customer risking will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our customer and Guavapay. Key Responsibilities: KYC Onboarding : Perform KYC onboarding reviews for … solving skills, with the ability to make sound decisions based on analysis of customer profiles and potential risk. Ongoing Monitoring : Perform ongoing monitoring and KYC refresh on customers, based on the risks presented. Customer Support : Respond to and assist with customer support queries in a timely manner. Customer Screening More ❯

AVP/VP KYC ANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML … diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/AML services across multiple organisations underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯

a great opportunity to join our fast-growing Consulting Business working with some of the world's leading financial institutions. As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data … completeness, and integrity of data by performing quality checks Utilise data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness More ❯