Average salary: £22,488 /yearly
More statsSearch Results: 4 vacancies
£50k - £67k per annumEstimated
...of controls.
Experienced financial services compliance professional specializing in consumer credit.
Knowledge of ICOB, PSR and KYC is an added advantage
Deep understanding of UK financial services regulation, be skilled at explaining requirements in straightforward...
KYC
Permanent employment
Work at office
Work from home
Hybrid work
2 days week
£31k - £43k per annumEstimated
...Understand the relevant UK Regulatory requirements relating to the provision of credit facilities in these jurisdictions including KYC processes
In depth understanding of financial statements, ratios, and principles of lending
Excellent interpersonal and communication...
KYC
Work at office
Hybrid work
Flexible hours
THC Recruitment
Basingstoke, Hampshire
3 days ago
£40k - £55k per annumEstimated
...deliverables as necessary.
Responsibilities
Onboarding investors into the fund, completing the investor due diligence processes (KYC & AML), and completing all documentation
Establishing and maintaining effective investment / investor processes and procedures...
KYC
Full time
Flexible hours
£40k - £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
