1 to 24 of 24 KYC Jobs with Hybrid or WFH Options

Responsibilities Reviewing Merchant business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by … company’s procedures, acceptance policies and regulations Liaising with Relationship Managers, ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation Ensuring that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met Other tasks related to organization of merchant onboarding processes more »

payment screening logic Knowledge and experience to work with several systems and technology programs that facilitate the day to day operations, including KYB / KYC case management tools, public company registers, Sanctions and PEP screening tools, Transaction Monitoring systems (such as Featurespace, Go AML and Tableau). Strong knowledge of more »

Compliance team providing support on key tasks such as customer due diligence reviews and special projects, ensuring compliance with Know Your Customer (KYC) and Anti-money laundering (AML) protocols, and helping the Financial Intelligence Unit (FIU) with transaction monitoring or other needs that arise. Your position in 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 »

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 »

FinTech organisation, with recent awards from Deloitte and recognised as one of the fastest growing FinTechs in the UK. Their technology solves issues around KYC / AML, Compliance and Risk. Following recent investment the company are about to enter their next phase of rapid growth and are looking for a … need to have experience of selling SaaS, understand the public procurement process and be familiar with the tender and bid process. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Onboarding would be highly beneficial due to the nature of the conversation you will be having. This more »

prime brokers, auditors, fund’s administrator, directors Review of the fund audited financial statement, over a 3-year period if available Perform AML / KYC due diligence review of manager and fund Written operational due diligence reports for presentation to the Investment Committee Operational Due Diligence – Monitoring activities for approved more »

from property managers and asset managers Liaise with deal team to ensure agreement of fundings / distributions Closings: guidelines check, validation of deal allocation, KYC preparation, ensuring payments / investments properly processed and received IPD Calculation, Covenant & Waiver analysis Review loan documentation including but not limited to drawdown, amortization, repayments more »

with a strong technical and data-oriented approach to bolster our technology compliance and reporting functions. This position will be pivotal in optimizing our KYC onboarding processes and beyond, utilizing data to streamline reporting and ensure regulatory compliance across our operations. As part of this initiative, they'll be implementing … greatly benefit the role. Key Responsibilities: Lead the Fernergo implementation project, identifying essential data capture for various entities. Proficient understanding of client lifecycle management, KYC, and AML. Develop and maintain compliance reporting mechanisms, focusing on regulations such as EMIR, Dodd-Frank, EFET, and REMIT. Collaborate with the technology team to … and interpret wireframes to enhance UI-driven configurations. Utilize BI reporting tools for improved decision-making and operational efficiency. Engage in projects extending beyond KYC to leverage data for streamlined reporting across the EU and other regulatory requirements. Work closely with the technology department, utilizing SQL for data manipulation and 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 »

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 »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via 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 »

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 »

by customers 5. Understand and comply with the bank’s policy and procedures on regular reporting practices such as Anti Money Laundering / KYC / Compliance issues, mandate workflows, etc. 6. Careful and timely processing of ad hoc internal reporting within and outside ESFD 7. Assist other team members more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package 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 »

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 »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package 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 »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package more »

InTulsa is partnering with Contango to find candidates for this exciting role in Tulsa Location: Tulsa, OK. This is an hybrid position for those already in Tulsa, OK or willing to relocate to Tulsa, OK Senior IT Consultant / Senior more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »