5 of 5 Remote/Hybrid KYC Jobs in the South West

Screening of accountholders (both users and businesses & UBOs) and payee & payers Accountholder database as a centralise function for all cardholder records in terms KYC, screening outputs & risk scoring 360view of accountholder and case management Regulatory reporting where requirements can vary between regulators Leading the product domain cross functional team from ...

adverse media screening – using AI Risk Profiles – provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with our Compliance Copilot. What you’ll be doing Staff ...

data security, regulatory compliance, and staff training in relevant areas, making sure the business remains compliant with GDPR and financial / insurance regulations, including KYC / AML, and Consumer Duty. To be successful in this IT Director role, you will need to have previous experience in a similar senior ...

Wealthtime is seeking a data-driven Change Analyst within the Financial Crime Operations team in Bath. You will lead remediation across KYC / KYB and work with SMEs to capture detailed requirements for operational and tech enhancements, while coordinating with stakeholders and suppliers to deliver changes. The role focuses ...

supporting the business in achieving and maintaining regulatory compliance. Key Responsibilities Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational and technology enhancements. Develop and maintain remediation plans, ensuring milestones, dependencies and risks … enhanced controls to reduce regulatory and operational risk.l Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards. Complete initial KYC & KYB checks on clients and advisers. Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals. Escalate significant risks, control ...