Kyc jobs

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KYC Specialist

Confirming KYC data requirements. Contributing ideas and participation to further improve and streamline the KYC processes....

Private Banker, Birmingham

The role holder will ensure conformity with global and market standards of client service, regulatory compliance, front-office procedures, KYC, product delivery...

KYC Subject Matter Expert - QC - Birmingham

BRUIN Financial
Birmingham
£32,000 - £35,000 a year
• Collecting relevant KYC information. • Excellent understanding of the end to end KYC and client on-boarding processes....

Lettings Consultant

Ensuring applicants provide all company and legally required paperwork including Right to Rent and KYC Identification prior to move in....

ISA Processing Agent - 4 Month Contract

£22,000 a year
Al Rayan Bank is a growing, ethical and incredibly diverse bank based in new offices in the leafy suburb of Edgbaston, a stone's throw away from central...

Lettings (Leasing) Co-ordinator

Ensuring Right to Rent, KYC and Identification is received prior to move in. Dandara Living are seeking a Lettings (Leasing) Co-Ordinator to be part of the team...

KYC Subject Matter Experts

Willow Resourcing
Birmingham
£32,000 - £40,000 a year
Confirming KYC data requirements. 2 KYC Subject Matter Experts are required by a global Investment Bank to join the KYC Periodic Review team to help improve the...

KYC Quality Assurance Associate

BRUIN Financial
Birmingham
£30,000 - £35,000 a year
Looking after KYC controls, liaising directly with AML and business staff, preparing reports to be sent to Risk & Control and Global Anti-Financial Crime...

Customer Support and Service Manager

Ensure all applicant KYC and Right to Rent documentation is in place prior to move in. Dandara Living are seeking a Customer Support and Service Manager to...

KYC Quality Assurance Speciali

Willow Resourcing
Birmingham
£40,000 - £55,000 a year
A KYC Quality Assurance Specialist is required by a global investment bank to review KYC files to ensure they are fully compliant with regulatory standards (e.g...