91 KYC Jobs

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 »

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 »

administration of client’s cash and assets. The Client Data Administrator will be experienced with Client Data from a Wealth Management business perspective, understanding KYC / AML documentation, knowledge of Client Onboarding and Client Account Opening. Maintaining Client Records and having an understanding of Securities Pricing & Reference Data – as this … Experience of account opening with Wealth Management / Private Clients. Preferably holder of IOC (formerly known as IAQ) or equivalent CISI qualification Understanding of KYC and AML documentation Good knowledge of securities pricing and reference data covering equities, bonds and funds Some experience of client on-boarding processes more »

relationships, conducting research / initial assessments on prospects and preparing high quality presentations for internal discussions. Supporting the RMs to meet all on-boarding KYC and on-going KYB requirements in a timely manner and in line with the Bank’s policies and procedures. Working closely with the Business Risk … with regards to more complex and structured facilities with an international dimension Good level of understanding of regulatory matters with respect to CDD / KYC Previous experience working in the African market is highly advantageous In return we offer a fantastic benefits package including: Up to 10% employer pension contribution more »

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Responsibility: Suspicious Activity Reporting (SAR) investigations within prescribed timelines. … from MLRO. • Adherence to SAR timelines as described in POCA 2002. • Ensure compliance with Money Laundering Regulations / JMLSG guidelines and other AML / KYC related laws and regulations. • Monitoring of System generated reports and identify out of patterns transactions and escalate accordingly. • Perform compliance oversight reviews across Business and more »

A Level 4 Governance Officer Apprentice is required. Do you want to work for a company making a real difference, while studying to achieve a qualification? Then this is the opportunity for you! You'll learn, grow, and advance in more »

relationships, conducting research / initial assessments on prospects and preparing high quality presentations for internal discussions. • Supporting the RMs to meet all on-boarding KYC and on-going KYB requirements in a timely manner and in line with the Bank’s policies and procedures. • Working closely with the Business Risk … with regards to more complex and structured facilities with an international dimension • Good level of understanding of regulatory matters with respect to CDD / KYC • Previous experience working in the African market is highly advantageous In return we offer a fantastic benefits package including: Up to 10% employer pension contribution 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 »

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 »

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 »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records more »

Responsibilities: "Should have Indepth Experience in Pega CLM / KYC implementation and Architecting for multiple customers Drives design and development for major components of focused solutions Should be Hands on with CLM Architecture and Use for various Journeys" Ensures delivered work meets technical, functional, performance and business requirements as … years of total experience years of Pega relevant experience years of Architecture and Design of complex Pega applications experience as LSA including CLM / KYC end to end implementation. Other technologies : J2EE, XML, Oracle, Micro services, Unix, WebSphere, Integrations (SOAP, RESTful, XML, JSON 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 »

Job DescriptionResponsibilities:"Should have Indepth Experience in Pega CLM / KYC implementation and Architecting for multiple customersDrives design and development for major components of focused solutionsShould be Hands on with CLM Architecture and Use for various Journeys"Ensures delivered work meets technical, functional, performance and business requirements as well as … years of total experience years of Pega relevant experience years of Architecture and Design of complex Pega applications experience as LSA including CLM / KYC end to end implementation.Other technologies : J2EE, XML, Oracle, Micro services, Unix, WebSphere, Integrations (SOAP, RESTful, XML, JSON more »

Job DescriptionAt 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 »