2 of 2 KYC Jobs in Wolverhampton

a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯

You will assist new potential customers by having engaging conversations via telephone and performing enticing, remote demonstrations of our Swoopos system, turning potential opportunities into sales. You will ensure you always provide customers with accurate information on Swoopos More ❯