1 to 5 of 5 KYC Jobs in the South East

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 »

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 »

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 »

to understand needs and must-have deviations from the existing solution offering, and organise materials for market kick-off workshops. Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitments … partners and to understand & articulate business outcomes Curious and inquisitive, happy to ask questions and challenge the status quo Understanding of the AML / KYC domain is preferred University degree or equivalent experience is desirable Please send your resumes to raghava.d@s3staff.com for immediate consideration. 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 »