Kyc £65,000 jobs

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Forensic Senior Manager - KYC/CDD Lead - Leeds

The KYC Lead is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files....

KYC Embedded Risk Team Lead - AVP

£60,000 - £70,000 a year
KYC Embedded Risk Team LeadOur client, a multinational investment bank, is looking for a KYC Embedded Risk Team Lead at AVP Level....

Strategic Sales Director – KYC / AML

Equiniti KYC Solutions is a leading provider of best-in-class Know Your Customer (KYC) technology and service solutions....

Client Outreach Specialist, Global Markets

Outreach to the clients to request and collect their KYC requirements; Assist in tracking both Annual refresh population and all other KYC related populations...

Relationship Manager

Ensures follow-up on all risk and compliance issues (such as CCR, KYC, Compliance requests, Risk Management requests, Internal Audit requests)....

Gaming Manager

Gaming Recruitment Solutions
£65,000 a year
Purpose To be responsible for the running of the gaming operations and in charge of Club whilst other directors are not around in complete compliance with of...

Project Manager - Regulatory Change, Agile, KYC, Technology,...

Cornwaliis Elt
£600 - £650 a day
Project Manager – Regulatory Change, Agile, KYC, Technology, Software Development, Investment Management, Financial Services....

UK AML Governance Head and IPB EMEA / UK GCB ACRM Head

Ensure UK AML policies are well-drafted and make sense within the context of Citi’s businesses and functions including assessing the UK KYC Country Appendix and...

Financial Crime Consultant / Business Analyst (London)

GreySpark Partners
As an SME and Business Analyst within GreySpark’s regulatory change advisory team, specialising in Financial Crime, AML and KYC you will have the opportunity to...


£100,000 - £110,000 a year
You will have oversight and management of KYC reviews, approvals and financial crime monitoring; An exciting vacancy job vacancy has become available at an...