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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...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
2 days week
Northampton, Northamptonshire

COO & Functions
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...
Permanent employment
Work at office
Flexible hours
Edinburgh

JPMorgan Chase & Co.
£24000.00 - £27000.00 per annum + excellent benefits and bonus! Contact: Email: ****@*****.*** Job ref: BBBH34987 Published: about 1 month ago Expiry date: 20 March 2024 Join Our Team as a KYC Onboarding Analyst! Ar...
Cardiff

Yolk Recruitment Ltd
NEW
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...
Fixed term contract
City of London, Greater London

Cer Financial
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...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
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...
Permanent employment
Work at office
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team!  As Middle Office Specialist in KYC Middle Office Global Investement Bankmart team, you will act as a single po...
Permanent employment
Work at office
Local area
Flexible hours
Bournemouth, Dorset

JPMorgan Chase & Co.
We have a great new opportunity for a Client Service Analyst to join an international award-winning private bank.   Responsibilities will include: • Working with our relationship managers to ensure a cohesive approach to client on-boarding. • Rev...
Jersey

Alexander Daniels Offshore
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...
Contract work
Work at office
Remote job
Overseas
3 days week
Working Monday to Friday
City of London, Greater London

BCT Resourcing
Senior QC Manager Northampton As a Barclays Senior QC Manager, you will be working as part of Barclays Payments Merchant Services (BPMS) who are a Voice & Back Office processing team. Within this role, you will be part of the extended Leadersh...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
2 days week
Northampton, Northamptonshire

COO & Functions

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