Partner, Head of CDD, EDD and Customer Screening - London

A results-driven professional experienced in business leadership GTM planning and with excellent knowledge in the screen printing textile industry. · ...

A results-driven professional experienced in business leadership GTM planning and screen printing textile industry reports to Chief Product Officer Location Europe Your success will be measured by meeting business objectives while maintaining excellent customer engagement satisfa ...

+We are seeking KYC Screening Analyst (Level 1) for our Financial Crime Team in our London office. · +Review name-screening alerts generated from Dow Jones · Compare customer profile names against listed aliases · Determine whether alerts relate to individuals or entities · , ...

We are seeking an ambitious and commercially minded Associate Customer Success Manager to join our London team.This is an excellent opportunity for a graduate or early-career professional looking to build a career in enterprise SaaS, · financial technology, · and client relations ...

We are seeking an experienced NetReveal Business Consultant specializing in Sanctions, PEP (Politically Exposed Person), and adverse media screening. · Client Advisory: Work directly with clients to understand their sanctions, PEP, and adverse media screening requirements. · Solu ...

We are seeking an experienced NetReveal Business Consultant specializing in Sanctions, PEP (Politically Exposed Person), and adverse media screening. · The ideal candidate will support financial institutions in leveraging SymphonyAI solutions to optimize customer and transaction ...

We are seeking an ambitious and commercially minded Associate Customer Success Manager to join our London team.This is an excellent opportunity for a graduate or early-career professional looking to build a career in enterprise SaaS, financial technology, and client relationship ...

Join Nationwide's financial crime team to enhance customer and payment screening systems. You'll test sanction lists for accuracy and screening filters for effectiveness. · You'll be part of a high performing and committed financial crime team. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwid ...

· Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets world ...

We're looking for a Data Science Lead to join our Screening team in London. This role involves building out the Data Science team and machine learning based technical solutions in the Screening team. · Sanctions Screening System Development · Developing efficient and effective Sa ...

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance. · Review and approve onboarding of high-risk customers. · Provide AML/KYC advisory on name screening, KYC documentation, and onboarding related issues/red flags escalated by ...

We're looking for a Data Science Lead to join our Screening team in London.This role is a unique opportunity to work on building out the Data Science team and machine learning based technical solutions in the Screening team, · which owns Sanctions, Adverse Media and Politically E ...

+Job summary · A hiring manager is looking for two experienced Financial Crime Business Analysts to support a Financial Crime Programme. The role involves leading end-to-end BA activity including requirements gathering, workshops, process mapping and data analysis. · You must hav ...

We are seeking a Screening Compliance Analyst III to ensure compliance with regulatory requirements by conducting thorough screenings of customers. · We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update th ...

Job Summary · We want someone who will run towards solving the company's hardest problems. · Responsibilities · Conduct end-to-end screening processes to identify potential risks associated with customers. · , · Utilize screening tools and databases effectively to ensure comprehe ...

We are supporting a leading organisation in the film distribution sector in hiring a Licensing & Administration Coordinator to join their UK Single Title Screening Licence (STSL) team. · ...

We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management · The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, · ensure Barclays transa ...

Join TRG Screen: Building World-Class Teams. One Expert at a Time. · Are you ready to be part of a dynamic team at the forefront of subscription spend management innovation? · At TRG Screen, we're not just redefining how organizations manage their subscription expenses – we're sh ...

We're looking for a Data Science Lead to join our Screening team in London. This role is a unique opportunity to work on building out the Data Science team and machine learning based technical solutions in the Screening team, · This job is with Wise, an inclusive employer and a m ...