Average salary: £50,021 /yearly
More statsSearch Results: 9 vacancies
£52k - £71k per annumEstimated
...Successfully represent the Bank externally and internally
Help the business to build and manage its liquidity to best affect
Ensure that KYC/AML responsibilities are adhered to
Be the face of the Professionals team externally for Arbuthnot Commercial
Managing...
KYC
Fixed term contract
Bank staff
Work at office
£30k - £40k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
£33k - £44k per annumEstimated
...general risk
Act as the SME for your area and support the wider team
What you will bring...
Previous experience in a counter fraud, KYC or AML role
Outstanding communication skills, with the ability to build instant customer rapport
A willingness to embrace change...
KYC
Dojo 2022
Bristol
3 days ago
£30k - £41k per annumEstimated
...shield between Dojo and any fraud and AML risks. You will do this by: working alerts generated during our onboarding verification and KYC checks, as well as working potential Sanctions, PEP’s and Adverse media alerts. Working in a great team of fast and thorough decision-makers...
KYC
Dojo 2022
Bristol
3 days ago
£37k - £50k per annumEstimated
...global role, assisting the CCO and acting as second line Vistra group compliance counterpart to the wider functions in deploying global KYC / CDD standards.
Key Responsibilities :
Administer the financial aspects of the teams’ portfolio of clients, ensuring full client...
KYC
Holiday work
Flexible hours
£39k - £52k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
Self employment
£41.93k - £47k per annum
...FCPO Manager and Team Leaders to ensure all relevant Co-workers are competent to deal with queries relating to CDD/Know Your Customer (KYC) processes.
What we are looking for:
To be successful in this role, you will be a KYC/CDD management professional with expert knowledge...
KYC
Full time
Fixed term contract
Work at office
Immediate start
Work from home
Hybrid work
Flexible hours
Shift work
£52k - £70k per annumEstimated
...liquidity to best affect
Self-source new deposit business in the Professionals sector – hit and succeed agreed targets
Ensure that KYC/AML responsibilities are adhered to
Monitor deposit portfolio to understand and be proactive with maturity profile
Be the face of...
KYC
Fixed term contract
Bank staff
Work at office
£25 per hour
...liquidity to best affect
~Self-source new deposit business in the Professionals sector – hit and succeed agreed targets
~Ensure that KYC/AML responsibilities are adhered to
~Monitor deposit portfolio to understand and be proactive with maturity profile
~Be the face of...
KYC
Fixed term contract
Bank staff
Work at office
Flexible hours
