KYC Jobs in UK

2 Month Contract With A local AuthorityJob PurposeThe Senior Court Officer will provide professional support within youth justice courts representing children throughout court proceedings liaising with relevant professionals and ensuring the smooth running of court operations. This role requires dai...

What you will doIdentify and train new accounts and surgeons and increase depth of usage in existing accountsConduct and/or support local training with regards to glaucoma drainage surgery.Initiate and develop sustainable relationship with key opinion leaders across your territory.Closely collaborat...

DescriptionPOSITION SUMMARYWe are looking for a passionate Loss Prevention Officer to join our amazing team at London Marriott Hotel County Hall.You deserve a career that fulfills your purpose. You deserve to dream without limits. Be a part of something bigger than yourself join a team where everyon...

About this roleThe Access & Identity Management (AIM) team is a critical component of Global Information Security and is responsible for controlling and maintaining secure access across the technology estate. The team ensures that all users have appropriate access to technology systems and resources...

OverviewWe are looking for a Compliance assistant to join either our Basingstoke or Birmingham office and work primarily in our KYC team with responsibility for reviewing and screening new clients and new matters as well as sourcing and reviewing know your client (KYC) material as required in compli...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

DescriptionJoin our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence.As a KYC Middle Office Associate within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subje...

The role of a Disclosure Officer is critical to the ability of the Environment Agency to conduct robust investigations into criminal activity associated to environmental offending which is key to our organisational objectives to protect and improve the environment.As a Disclosure Officer you will be...

We believe in the power of ingenuity to build a positive human future. We challenge where it matters and own the outcome. We combine strategic thinking customer-centric service design and agile engineering practices to accelerate innovation in a tech-driven world. Why consider joining our Digital &...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

DescriptionIf you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering terrorism financing and sanctions through KYC processes we invite you to be part of our dedicated and forward-thinking team.As a KYC Qual...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Cyber security and its related challenges are a rapidly growing field. As...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Cyber security and its related challenges are a rapidly growing such the...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job Title: Director Cybersecurity Cyber ResilienceAbout EY:At EY we are...

DescriptionBe the Know Your Customer (KYC) expert partners trust: own renewals drive compliance streamline processes and elevate client experience.As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team you will act as a single point of contact and subject matter expert (...

Title: Identity and Access CoordinatorContract Type: PermanentLocation: Bradford Chatham PetersfieldWorking Pattern:Hybrid (usually a couple of days a week in the office). We welcome part-time and flexible arrangements and will aim to match your current flexibility where We OfferWe care about your...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

A World-Changing CompanyPalantir builds the worlds leading software for data-driven decisions and operations. By bringing the right data to the people who need it our platforms empower our partners to develop lifesaving drugs forecast supply chain disruptions locate missing children and more.The Rol...