Global KYC Operations - Harrow on the Hill - Convera

We are looking for a Director of Global KYC Operations who will be responsible for shaping the future of customer onboarding and monitoring across multiple jurisdictions.The role balances regulatory rigor with frictionless customer experience and operational scalability. · ...

+As a Director Global KYC Operations & Transformation at Convera in the UK you will be a senior enterprise leader shaping the future of customer onboarding and monitoring across multiple jurisdictions. This role balances regulatory rigor with frictionless customer experience and ...

We are seeking a detail-oriented, commercially aware, and customer-focused professional to join our team as a KYC Operations Analyst. This hybrid role sits at the intersection of operational excellence and front-office support.The successful candidate will be responsible for coll ...

+We are seeking a detail-oriented, commercially aware, and customer-focused professional to join our team as a KYC Operations Analyst.We power global payments for corporates, institutions and high net worth individuals, · combining worldwide reach with local expertise. · +Experie ...

+Job summary · Teya is looking for a KYC Operations Team Lead to lead a small squad responsible for customer due diligence and periodic reviews activities. · +ResponsibilitiesLead, mentor, and support a squad of analysts handling onboarding and periodic review cases. · Review per ...

Teya is looking for an exceptional talent to join their mission as Team Lead of the KYC Operations Team. · Lead and mentor a squad of analysts handling onboarding and periodic review cases. · Review periodic alerts and escalate high-risk cases as needed. · Assess KYC/KYB document ...

+Job summary · We are seeking a dynamic and experienced Vice President to join our Know Your Customer Corporate and Investment Banking Markets Middle Office team. · +Lead and manage the KYC team supporting CIB Markets, ensuring timely and accurate client onboarding, periodic revi ...

We are seeking a dynamic and experienced Vice President to join our Know Your Customer Corporate and Investment Banking Markets Middle Office team. · As Markets Middle Office Vice President within the Wholesale Know Your Customer (KYC) Operations Markets Middle Office team you wi ...

We are seeking a dynamic and experienced Vice President to join our Know Your Customer Corporate and Investment Banking Markets Middle Office team. · ...

We are seeking a dynamic and experienced Vice President to join our Know Your Customer Corporate and Investment Banking Markets Middle Office team. ...

We are seeking a dynamic and experienced Vice President to join our Know Your Customer Corporate and Investment Banking Markets Middle Office team. · This role will oversee end-to-end KYC processes for our Markets business, driving operational excellence, and championing digital ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · This is a unique opportunity to shape the future of complianc ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · This is a unique opportunity to shape the future of complianc ...

As the Treasury Back Office Manager, you will be the custodian of the Engine Room of the Moneybox Treasury function. Your primary mission is to ensure operational excellence, robust risk oversight and system integrity. · ...

We are looking for an experienced AML Team Leader to steer our AML Customer Operations team through a 6-month fixed-term period.The role will require you to be in the loop with all company changes, roadmaps and the delivery of targets and goals in the relevant mission teams. · ...

We are seeking a Practice Manager to support Fusion Tax with all of their back office operations. · Responsible for the AML process from start to finish within the tax department including electronic ID verification. · Contacting clients for information requests. · ...

Sopher + Co is looking for an experienced Company Secretarial Senior Manager to join our team in Borehamwood. · ...

We make a difference, delivering outcomes for our millions of members. Take on a brand-new seat in our growing team L1 defence team, leading on AML/KYC. · ...

This is an exciting opportunity to join an established team at Watford branch as a Corporate Banking Manager. · The successful candidate will have responsibility for managing a portfolio of business customers across the full suite of corporate products and services · Building rel ...

An opportunity has arisen within our Watford branch for an Assistant Banking Manager to join the team. · As Assistant Banking Manager; you will be responsible for the account administration of new and existing customers including significant direct customer contact, involvement w ...