HEAD OF KYC jobs in United Kingdom

Company to the next level by ensuring we maintain a state-of-the-art global Know Your Customer (KYC) program. This person...: Be an expert at evaluating compliance requirements associated with KYC regulations Comfortable assessing the KYC risks of new...

. Accountabilities & Responsibilities � Deputise for the Deputy Head of EMEA KYC in their absence. � Act as a subject matter expert...Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank...

required corporate documents Complete all KYC control documents Raise any concerns or red flags with team head in the first instance...THE COMPANY: Our client is a leading international Bank based in the City. They are looking for KYC temp help...

policy adherence and support change. This role will report into the Head of KYC Operations. Job Responsibilities... to Head of KYC Operations and deputise when/where needed; maintain a globally agreed quality pass rate for their teams...

, supporting the Head of QA in coaching and developing KYC Analysts, QC Teams, SMEs to ensure the highest standards are maintained... for the Head of Training & Development where required, on all 1st Line of Defence Training, KYC Operating Manual & MI related...

-abiding and meet industry standards, covering KYC, AML, CTF, and responsible gambling obligations. As Head of UK Online...As 888 William Hill's Head of UK Online Compliance, your mission is clear: Ensure our UK online operations are law...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence..., KYC, and GDPR. -Hands-on and proactive approach with a keen eye for detail. -Strong communication and stakeholder...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

: Our client is seeking an experienced and highly skilled Head of Compliance to lead the compliance function at their St Albans... Managers and Certification Regime), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements. - Demonstrated...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

Job Description Job Title: Head, Program Management - UK Industry: Banking Location: United Kingdom Salary...: Competitive Salary Package + Benefits Purpose of the Role Reporting to the CTO, The Head of Program Management Office (PMO...

Job Description Job Title: Head of Business Development - UK Industry: Banking Location: United Kingdom Salary...: Competitive Salary Package + Benefits Role Purpose As a key member of the Executive Committee, the Head of Business...

, Dubai, Nairobi, Manila and Hong Kong! Context of the role Reporting to the Global Head of Compliance, this team manager... (CDD/KYC processes, EDD, transaction monitoring, sanctions) for a FinTech/Payment/Correspondent Banking/E-Money Company...

EMEA Treasury Management Office Head - Managing Director in Corporate Client Banking (CCBSI) will be responsible... all aspects of the business and driving the ongoing growth of the CCBSI Payments franchise in the EMEA region. As Head of the...

Team Join the dynamic team at Raisin as the Head of / Director Business Transformation UK, a pivotal role reporting... Group in operations, AML/KYC operations, compliance, legal, tech and data. Your Responsibilities Change and Project...

Team Join the dynamic team at Raisin as the Head of / Director Business Transformation UK, a pivotal role reporting... Group in operations, AML/KYC operations, compliance, legal, tech and data. Your Responsibilities Change and Project...

Job Description Job Title: Head of Operations (COO) -UK Industry: Banking Location: United Kingdom Salary...: o Compliance o Operational Risk o Credit Risk o KYC o AML o International Chamber of Commerce's (ICC) rules including...