2 of 2 Remote/Hybrid KYC Jobs in West London

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 ...

track and address issues with providers Act as an escalation point for day-to-day operational issues Take ultimate responsibility for completion of KYC reviews on Inpay to maintain accounts and relationships Manage account plans and Quarterly Business Reviews, with accountable actions and ongoing mutual improvements between Inpay … border payment mechanisms (domestic electronic funds transfer clearing systems, SEPA, SWIFT, ACH) An understanding of how correspondent banking and local payments work Experience with KYC, AML and customer due diligence, and a good understanding of AML principles Experience using a CRM system to record relationship correspondence, documents, product details ...