KYC Subject Matter Expert
Northampton
As a Barclays Know Your Customer (KYC) Subject Matter Expert (SME), you will be working as part of Barclays Payments Merchant Services (BPMS) who are a Voice & Back Office processing team. Within this ro...
Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
KYC Analyst
Glasgow, Northampton, Knutsford
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financ...
Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Our client seeks an Office Manager to join their team. Role Profile: We are looking for a well-rounded skilled person, who will know and manage an external client base and relationships from onboarding, through to ongoing servicing, and their exit in...
Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Onboarding Analyst - KYC, KYB, CDD
City of London
£150 per day
Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in...
We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice company.
Key duties will include:
~Attend to Know Your Customer (“KYC”) related queries received from relevant employees, KYC parties and/or the Jersey Complianc...
Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
