Kyc jobs

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UK Customer Service Agent

SC Investment Capital Limited
London EC2A
Working according to Responsible Gaming customer rules for UK customers and KYC checks. We are an iGaming vendor who offers localised gaming solutions in terms...
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Business Analyst

London EC2A
ICX4s businessDNA platform is a data engineering platform through which we deliver a variety of products and services that range from client data remediation,...
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KYC Administrator

You will be responsible for conducting all KYC and due diligence for the on-boarding of new clients and undertaking reviews of existing clients where applicable...

Lettings Consultant

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

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...

Trainee Account Officer

Assist Account Officers to ensure all client records are actively maintained and updated in accordance with regulatory and RBC requirements in particular,...

Private Client Administrator

Maintain client files and KYC records. To provide full administrative support to a private client, charity and DB pension team,....

International Banking Customer Services Clerk (9 months)

Montpellier Resourcing
Process KYC documentation for new customers. City based International bank is seeking to recruit a customer focused payments clerk to their Customer Services...

Customer Services Officer

£25,000 - £35,000 a year
Knowledge within KYC or a KYC qualification. Ensure all customer files and KYC reviews are up to date. To be abreast with reporting of irregularities and...

Compliance Analyst – Financial Crime

Detailed knowledge of the KYC and CDD process with a proven track record of KYC remediation projects. Sign off KYC files prepared by the Financial Crime Team...