Average salary: £37,500 /yearly
More statsSearch Results: 10 vacancies
...BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible...
KYC
£21k - £27k per annumEstimated
...before sending
Ensure all customer applications are dealt with in a timely manner
Ensure all credit limit increases have relevant KYC pack in place
Ensure all work is auditable and accountable
Committed to achieving deadlines
All round awareness
Positive...
KYC
Full time
...Claims from first notification to settlement.
You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies &...
KYC
Apprenticeship
Work at office
Hybrid work
Flexible hours
...Claims from first notification to settlement.
You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies &...
KYC
Apprenticeship
Work at office
Hybrid work
Flexible hours
£33k - £45k per annumEstimated
...and work life balance. The ideal candidate will be someone with managerial experience from a financial services background.
AML or KYC knowledge would be beneficial.
What's on offer:
~ Competitive salary and discretionary bonus scheme
~3 days in the office, 2 from...
KYC
Work at office
Marshall Moore
Liverpool
13 hours ago
...which is not essential but would desirable. You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies & procedures...
KYC
Apprenticeship
Flexible hours
...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
...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
£45k - £58k per annumEstimated
...the daily duties associated with all Client Vetting functions to ensure ongoing compliance with anti-money laundering regulations and KYC requirements.
Financial institutions are obligated by law and regulation to ‘know their customer’. This is not just one process, but...
KYC
Full time
Fixed term contract
Work at office
Hybrid work
Holiday work
£56k - £77k per annumEstimated
...technology and the technology/product lifecycle, e.g. the agile development approach
Additional domain expertise and experience in KYC and fraud is a plus.
Your day-to-day role will be:
You'll use your knowledge and experience to help guide the development and strategy...
KYC
Hybrid work
Flexible hours
