: Positively influence and contribute to the team culture. Motivate, coach and develop staff. Acting as a KYC and KYB subject... matter expert; sharing technical expertise and guidance with the wider Onboarding team. Performing a risk assessment on new...
Starling Bank. Motivate, coach and develop staff. Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance... regulatory requirements of KYC and KYB. KYC and KYB experience within a financial institution. Understanding of CIFAS and SIRA...
Starling Bankand contribute to the team culture. Motivate, coach and develop staff. Acting as a KYC and KYB subject matter expert; sharing...
Starling Bankand develop staff. Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider...
Starling Bankindividual will be considered a subject matter expert and be expected to bring the relevant knowledge and experience in a first... line risk environment. What is expected of the Business Onboarding Executive? Acting as subject matter expert; Acting...
InterQuest Group