Edd jobs in United Kingdom

The ideal candidate will have a strong understanding of experience in reviewing CDD/EDD documentation and quality checking specific cryptocurrency transactions, and the ability to provide insightful ...

... EDD procedures applicable at KYC and operational levels;  Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment; *  Maintain regular and ...

You will play an important role in setting policy for the prevention of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD ...

Support the CDD/EDD process, where required * Ensure that all records such as PEP and High Risk customer registers are maintained * Advising & supporting other business units on topical client based ...

Ability to create meaningful, interactive training sessions on Risk and EDD in an onboarding environment. * Competent in coaching and feedback, with the ability to deliver structured sessions that ...

In-depth working knowledge of CDD/EDD as it applies to individuals and corporations.

The Customer Operations team is responsible for the key areas of Customer Support, Safer Gambling, KYC / EDD, Fraud and Payments. The core tasks of the role will be to resolve customer queries via ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

Risk assessments of customers and applying the commensurate level or due diligence (i.e SDD, SCDD, EDD) using external sources. * Interacting with Sales team, LATAM team and other major stakeholders ...

Understanding of KYC, CDD/EDD requirements, and AML regulations. * Proficiency in MS Office (Word, Excel, Outlook). * Strong organizational and time management skills. * Excellent communication and ...

In-depth working knowledge of CDD/EDD as it applies to individuals and corporations.

... EDD for clients established in high risk jurisdictions and preparing emails for Senior Management approval • Assisting with the CDD inbox and general compliance queries • Ad hoc sanctions ...

Supported by the wider advisory team, you will be responsible for delivering a risk-focused EDD, including risk assessments on PEPs and making recommendations to senior management. Key ...

Approval of the customer delivery drawing EDD and / or bearing specifications * 6 Eye approval of data sheets considering the initial customer requirements specification. * Initiation of the ...

The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe ... Solid understanding of the global banking and capital markets business lines, products, services ...

JavaScript and TypeScript * NodeJS, React * SQL and NoSQL solutions * Docker * EDD - Asynchronous messaging * Azure Service Bus, MQTT * C * GNU/Linux - Debian * IOT What's the Package? * 75k basic ...

The Company We've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, curren...

Financial Crime: Proven experience of running Fin Crime projects; AML, Sanctions etc, exp of CDD/EDD beneficial * Stakeholder Management: Strong stakeholder management with the ability to drive ...

Financial Crime Risk & Control - EDD Specialist Team Risk and Credit Location Holborn Office County ... We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank ...

Job title: Head of programmes (Computing) School: School of Engineering and Computing (SoEC) Location: London Campuses Responsible to: Head of School (HoS) Responsible for: School of Computing and Engineering Salary Range: £55,000 - £65,000 per annum subject to skills and experi...

Essential experience Experience working in a Customer Operations or Customer Support role for a UK Gambling Commission licensed operator within the past 3 years   Hours Part-time (negotiable hours, minimum of 12-16 per week) Must be available to regularly work evenings and weekends   Location ...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts includin...

Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth. This opportunity would suit someone who has a passio...

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages...