1 to 20 of 20 KYC Jobs in the UK excluding London

A unique and exceptional opportunity is now available for a FULLY REMOTE PARAPLANNER, to join a well-established Chartered Independent Financial Practice, with an excellent reputation It is award-winning and is one of the largest financial planning firms in more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

Professional Indemnity, D&O & E&O. You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies & procedures. As the business goes through a … commercial awareness and full understanding of insurance claims procedures, You will be passionate about the delivery of exceptional customer service experience, applying TCF and KYC methodologies, Acturis system knowledge (desirable not essential), being able to use MS Excel, MS word and Outlook, You will be cert CII, or working towards more »

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the end-to-end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? Competitive basic salary which more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the more »

Field Sales Executive Elite Mobile / Galaxy Connect is going through unprecedented growth. As the distribution arm of the largest Pay As You Go Sim Card Company in the UK and controlling one of the fastest growing vape business within more »

updates, preparing documents from templates for execution such as NDA's, shareholder onboarding documents, assisting in tracking of documentation and shareholder certificates, creating presentations, KYC process, project tracking and more. The office also has an Executive Assistant and Team Assistant you will interlink with alongside a small and friendly international more »

About Allica bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the more »

A unique and exceptional opportunity is now available for a FULLY REMOTE PARAPLANNER, to join a well-established Chartered Independent Financial Practice, with an excellent reputation It is award-winning and is one of the largest financial planning firms in more »

our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the more »

domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios Excited by chances to learn outwith more »

Sales, Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / tax compliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills more »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »

updates, preparing documents from templates for execution such as NDA's, shareholder onboarding documents, assisting in tracking of documentation and shareholder certificates, creating presentations, KYC process, project tracking and more. The office also has an Executive Assistant and Team Assistant you will interlink with alongside a small and friendly international more »

domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios Excited by chances to learn outwith more »

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in four specialist sectors: public service, enterprise, financial more »

party service providers, including banks, investment houses, solicitors and property managers / estate agents Client take on and entity formation / termination Assist with KYC / CDD information collation and system input for client take on Formation and termination of trusts, companies and foundations in any jurisdiction Assist with transfers more »

Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML / KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and externally via more »