CUSTOMER VERIFICATION AND COMPLIANCE jobs in LONDON, United Kingdom

Job Role: Customer & 3Rd Party Risk - Digital Identity Sales Specialist We have a great opportunity for a Sales... and existing customers. The Sales Specialist must have domain knowledge of Identity & Fraud, Risk and Compliance requirements...

TORA

Compliance, onboarding and verification checks Calculating rates and percentages Data entry and proof reading Updating the... Customer Service Associate. You will be employed on an ongoing temporary basis for a minimum twelve months. You will be based...

Tiger Recruitment

Running documents through verification checks to assist the compliance team with routine Account Reviews. Helping migrate...I am recruiting for a Customer Service Associate that speaks an additional European language for one of my clients...

Randstad

quality and compliance verification while adhering to Kyndryl best practices. Your collaboration with internal and external... Join our dynamic team as a Customer Technology Advisor and become an integral part of our cutting-edge Go-To-Market team...

Kyndryl

on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; Ensure... KYC remedial work is performed, where required; Assess financial crime risks and compliance issues associated...

Compliance Professionals

. Responsibilities: Be the first point of contact for ‘Ask HR’ queries, with focus on responsiveness and outstanding customer service... including executives Create colleague correspondence to include: offer, promotion, salary change and employment verification...

The Economist Group

resources, finance and PMRO, to ensure project compliance with rules, regulations, and corporate policy, in consultation... employment verification documentation, and providing finalist feedback Reviews draft employment/hiring agreements and provides...

Chemonics

. Responsibilities: Be the first point of contact for ‘Ask HR’ queries, with focus on responsiveness and outstanding customer service... including executives Create colleague correspondence to include: offer, promotion, salary change and employment verification...

The Economist Group

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory...

American Express

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... broad compliance with accounting standards. Ensure that accounting conclusions are properly analysed and discussed, applied...

American Express

levels of customer care alongside quality and service for our Insurer clients. You will also ensure the team receive the... of making claims easy for everyone Understand the importance of excellent customer care, aligned to the identification...

Sedgwick

verification process (including GRS) Ensure customer raw materials policies are followed Awareness of new fabric... supplier advising on fabric standards and procedures, sustainability, compliance, and care labelling. 12 to 16 hours per week...

QHQ

, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience... every day. We are focused on providing the best customer experience everyday through a differentiated set of products...

American Express

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity..., payment holidays etc. Partner closely with cross-functional teams (e.g., Decision science, Operations, Compliance, Legal...

American Express

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... within the relationship, in partnership with the relevant internal teams. Ensuring compliance with all risk, legal...

American Express

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... verbal and written communication to all levels of the organization. Ensure compliance with relevant regulations. Optimize...

American Express

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... creates central, scalable platforms and customer experiences to help markets for all these priorities. EDDS’s charter...

American Express