Average salary: £86,924 /yearly
More stats£37k - £53k per annumEstimated
...COLP with all aspects of Risk and Compliance.
To support/assist the Money Laundering Reporting Officer (MLRO).
Carry out CDD/AML/KYC checks for the onboarding of new clients and for new matter opening (checking ID is in date and that no changes in ownership structure...
KYC
Full time
Work at office
Remote job
Overseas
No agency
£40k - £55k per annumEstimated
...all Customer Operations.
Previous extensive experience working in the following operations areas: payments, fraud, compliance, AML/KYC/verifications, or responsible gaming.
Previous experience in managing teams within fully remote environments.
Exceptional communication...
KYC
Remote job
Work from home
Flexible hours
Shift work
£44k - £57k per annumEstimated
...the systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
KYC
Full time
Remote job
Home office
£36k - £48k per annumEstimated
...Automation
Develop tools/metrics and dashboards to track performance of payments metrics
Stay up-to-date with international payments and KYC space
Collaborate closely with other functions of finance teams
Key requirements
~5+ years of global or regional payments...
KYC
Remote job
Full time
For contractors
Local area
Worldwide
$90k - $100k per annum
...Third party suppliers, contractors, and vendors
Accounts payable and receivables
Internal Audit
Treasury and Finance Teams
KYC reviews
Draft policies and procedures that are “fit for purpose” and in line with US and other jurisdictions’ requirements for an effective...
KYC
Permanent employment
Full time
For contractors
Work at office
Local area
Remote job
Flexible hours