KYC ANALYST QUALITY ASSURANCE jobs in LONDON, United Kingdom

procedure. Previous experience in Quality Assurance for Customer Due Diligence (CDD). Experience in implementation of new KYC... motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract...

- London Closing date 7th May 2024 Saga are recruiting for a Treasury Analyst who will deliver a professional, high quality...Treasury Analyst Salary £32,000 to £42,000 Permanent FT - 35 hours per week Hybrid - Home and Hub; Kings Cross...

of experience in financial crime (KYC, CDD, EDD, transaction monitoring, quality assurance testing, SAR reporting). ICA, ACAMS... assessments, ensuring that TerraPay’s customer due diligence requirements are met in full. Performing quality assurance testing...

where required. Use third party systems to collect information on the applicant and their business. Perform rigorous quality assurance... know your customer (KYC) checks during the borrowers on-boarding journey and referring cases to our AML and Fraud teams...