KYC Jobs in Maidstone

TeamJoin the dynamic team at Raisin as the Head of / Director Business Transformation UK a pivotal role reporting directly to the Raisin CEO UK that ensures Raisin UKs operating model is set up for growth and scalability. Raisin UK is a fast growing fintech which is FCA supervised and More...

Fully RemoteFlexible hours circa 30 40 hours per week across a minimum of 4 days ideally25K 30k pro rataAre you in an administration or operations position looking for more room to growDo you have experience handling legal compliance work for an accountancy law firm or similar Hold More...

Position: Head of ComplianceLocation: St Albans Office UKAbout the Firm: Our client is a leading financial services firm specializing in providing comprehensive wealth management solutions to highnetworth individuals and families. They are committed to integrity expertise and personal More...

LendInvest is the UKs leading FinTech platform for property finance. Over the past 15 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.A workplace culture built around trying new things getting things done and ha More...

Job Title:Financial Crime Advisory SME InvestigationsLocation:London U.K.Department:Financial CrimeEmployment Type:6 months Fixed Term ContractWork Pattern: FullTimeOverview:Take an active role in the management of the Financial Crime Compliance team including:Providing expert adviso More...

Job Title:Financial Crime Advisory SME InvestigationsLocation:London U.K.Department:Financial CrimeEmployment Type:6 months Fixed Term ContractWork Pattern: FullTimeOverview:Take an active role in the management of the Financial Crime Compliance team including:Providing expert adviso More...

Collinson Group is a global leader in driving loyalty and engagement for many of the worlds largest companies. Predominantly through the provision of travel related benefits within a market leading digital travel ecosystem. The group offers a unique blend of industry and sector specia More...

Compliance Officer UKFull TimeLocation: LondonA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual will collaborate closel More...

Position: Head of ComplianceLocation: St Albans Office UKAbout the Firm: Our client is a leading financial services firm specializing in providing comprehensive wealth management solutions to highnetworth individuals and families. They are committed to integrity expertise and personal More...

Were Gravita the accountants fuelling ambitious businesses Were a top accounting firm working with entrepreneurs and businesses to help them achieve their goals and make an impact in the worldWere growing fast and are bringing likeminded advisors together to form a fullservice techen More...

Job PurposeProvide a professional service to all internal and external customers of the Bank to ensure that the daytoday processing of the Banks Data is completed with accuracy and in an efficient mannerResponsibilities Accountabilities &amp DeliverablesManage the input of Client Data More...

pstrongJob PurposestrongbrppProvide a professional service to all internal and external customers of the Bank to ensure that the daytoday processing of the Banks Data is completed with accuracy and in an efficient mannerstrongstrongstrongbrstrongppstrongResponsibilities Accountabiliti More...

pstrongJob PurposestrongbrppProvide a professional service to all internal and external customers of the Bank to ensure that the daytoday processing of the Banks Data is completed with accuracy and in an efficient mannerstrongstrongstrongbrstrongppstrongResponsibilities Accountabiliti More...

pstrongJob PurposestrongbrppProvide a professional service to all internal and external customers of the Bank to ensure that the daytoday processing of the Banks Data is completed with accuracy and in an efficient manner To assist the Operational Support Department in covering the rol More...

Job PurposeThe Senior CDD Analyst s primary responsibility is to act as a business support partner to Relationship Managers in onboarding new clients into the Bank from a 1st line of defense CDD / KYC perspective and any Periodic or Event Driven Reviews as required. Further, prov More...

Collinson Group is a global leader in shaping and influencing customer behaviours to drive revenue and value for The group offers a unique blend of industry and sector specialists who together provide market-leading experience in delivering products and services across four core capa More...

TPF Recruitment is recruiting for a Client Onboarding And Compliance Assistant to join a market leading Top 100 accountancy practice in Uckfield. This accountancy practice is a modern firm that is continuously driving themselves forward and have their clients long term best interests More...

Job Role -Legal SecretaryHours: 09:00 17:00, Monday to Friday (35 hours per week)Department: Yachts Marine Business GroupLocation:London London SW1Y 6EEAs the winner of Working Families Best UK employer for Flexible Working Award 2020 , we are happy to considerflexi More...

Job PurposeThe Analyst s primary responsibility is to act as a business support partner to Relationship Managers and assist with completion of Periodic and/or Event Driven Reviews as required. Further, the Analyst will provide support and assistance in completion of any nec More...

Team Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager i More...

Job Rank: VP/SVPPosition Type: PermanentRole ObjectivesThe role of the Compliance Manager is to help the company and employees achieve internal and external compliance. Compliance manager will be involved in the investment process, interact closely with transaction, legal, tax team et More...

Our client a multi asset leading financial firm are seeking to hire a Compliance Analyst in their London office, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across our clients o More...

We believe that knowing your customers starts with a seamless onboarding experience whether it s a fintech app, a bank, a car rental company, or a global e-commerce site; whether it s a regulated or unregulated market. Knowing your customers is not only an obligation More...

As our Manager of the Modules engineering teams at Paymentology you'll be working closely with the Product team in order to enable your software engineers to build enterprise-level, highly scalable, highly secure financial processing systems that power tens of millions of transactions More...

Job PurposeThe Analyst s primary responsibility is to act as a business support partner to Relationship Managers and assist with completion of Periodic and/or Event Driven Reviews as required. Further, the Analyst will provide support and assistance in completion of any nec More...