UK FAST KYC LEAD jobs in United Kingdom

management skills. -Ability to thrive in a fast-paced, agile environment. Location: London, UK Client Company: Fast-growing...SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid...

IT systems o KYC and Due Diligence rules and regulations o PRA and FCA Regulations and UK Company Legislation...Job Description Job Title: Head, Program Management - UK Industry: Banking Location: United Kingdom Salary...

and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast.... Ability to adapt to, and lead people through change. Knowledge of the regulatory requirements of KYC and KYB. KYC and KYB experience...

people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture... and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify...

with US Department of Treasury (OFAC), Department of Commerce (BIS), UK OFSI, and other sanctions regulations that may impact Pearson... Audit Treasury and Finance Teams KYC reviews Draft policies and procedures that are “fit for purpose” and in line...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives..., dynamic, and fast-paced environment to join our Digital Savings Team. While the primary responsibilities will be to service...

throughout. We’re now the UK’s number one flat-fee investment platform, with assets under administration approaching £55 billion.... We offer a wide choice of over 40,000 UK and international investment options, including shares, funds, trusts, and ETFs...

and fast paced Wealth Management environment? We're looking for a Regulatory Tax Reporting Specialist to: manage day... problems, follow them up and resolve them where possible participate or lead, where required in any project within WM for any...

the office or client sites when required, with the potential for travel outside of the UK. During your first year... you will: Increased responsibility for developing service lines and business; Lead project workstreams and drive forward project...

as a parent. Zing has recently launched in the UK and has ambitious plans to scale both within the UK and internationally... for driving the design, implementation and running of operational processes within financial crime including KYC, FX, payment...

, Open Banking and FCA requirements). You will have the opportunity to support as the lead relationship lawyer working... projects. The variety of work is unrivalled - working in a truly agile, fast paced environment you will never be bored...

, Open Banking and FCA requirements). You will have the opportunity to support as the lead relationship lawyer working... projects. The variety of work is unrivalled - working in a truly agile, fast paced environment you will never be bored...

hours. This means working somewhat unconventional hours such as 10am - 7pm (UK time zone) or later to align with the region... use your ‘project manager’ skills to coordinate internal resources and lead internal account plan update meetings as well as manage the...

efficiency You’ll use your ‘project manager’ skills to coordinate internal resources and lead internal account plan update..., compliance, KYC, AML personas Traits – if these describe you, you’ll likely do well Self-Starter Independent Sales hunter...

people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture... and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify...

and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast... between Monday - Sunday), usually between 8am & 8pm. The Onboarding Periodic Review Team Lead is a new position within our wider...

on compliance with local regulation and RWS subsidiary governance framework Deliver company secretarial compliance for UK... lead in managing statutory records for global entities and developing process for regular verification Support functional...