KYC Jobs in UK

Profile SummaryThe KYC Coordination Team VP is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to ove...

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 (...

We are looking for an experienced Senior Regulatory Manager to join KYC360 who are now part of Experian.As a Senior Regulatory Manager you will advise KYC360s customers regarding financial regulation relevant to their operational use of our solutions. You will be part of the Customer Success team re...

Your mission is to lead the KYC Operations Function organization to Ensure itsCompliance and Provide Instant Service with best-in-class Quality. And to dothis in a scalable cost-efficient manner working in partnership with other Wiseteams and functions most prominently with Wise Product and Complian...

We are looking for a Head of Sales for KYC360 an award-winning SaaS company who are now part of Experian reporting into the Senior Sales Director.As Head of Sales for KYC360 you will lead enterprise sales strategy and execution driving new business growth across global financial institutions and reg...

Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a config change manner all across the globe while remaining compliant and safe for the customers. There are three teams in the squad: Business...

DescriptionBe the single point of contact for KYC onboarding and renewals partnering with Front Office to deliver a fast compliant client experience.As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subject matter...

DescriptionBe the single point of contact for KYC onboarding and renewals partnering with Front Office to deliver a fast compliant client experience.As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subject matter...

DescriptionYOUR IMPACTOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business Financial Crime & Compliance Legal Operations Quality Assurance). We support every deal team in the Alternatives Private divi...

Profile SummaryThe KYC Coordination Team Associate role facilitates communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review pr...