KYC TEAM LEADER jobs in CARDIFF, United Kingdom

Credit Cards. The Role We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap..., Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations...

Capital on Tap

. As a team leader, you'll inspire and motivate your team to give the best service to our customers. Leading from the front... numbers continue to grow, so does our need to hire fantastic people to serve them. Our customer onboarding team...

Starling Bank

or business current accounts. Team Leads are critical to the success of our Operations department. As a team leader, you’ll... as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team. Performing...

Starling Bank

. As a team leader, you'll inspire and motivate your team to give the best service to our customers. Leading from the front... and contribute to the team culture. Motivate, coach and develop staff. Acting as a KYC and KYB subject matter expert; sharing...

Starling Bank

or business current accounts. Team Leads are critical to the success of our Operations department. As a team leader, you’ll... and contribute to the team culture. Motivate, coach and develop staff. Acting as a KYC and KYB subject matter expert; sharing...

Starling Bank