6 of 6 KYC Jobs in the Midlands

agent engineering, not proofs of concept and not advisory work. Two flavours of engagement: Internal enterprise use cases, such as reconciliation and KYC workflows in financial services, clinical and claims workflows in healthcare, operations and supply-chain workflows in logistics. Product- and customer-facing agents, more greenfield, often exploratory, built ...

Onboarding - Operations and Strategy. The role focuses on end-to-end MI ownership, KPI / KRI frameworks, and technology-enabled improvements across onboarding and KYC processes, with line management responsibility for MI Analysts and Data #J-18808-Ljbffr ...

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 ...

primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes … primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes ...

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 ...