Kyc jobs in Cardiff

My client, a top US law firm, is actively seeking an experienced AML/KYC professional, to join them on a permanent basis in their London office – working as their new KYC Specialist/Paralegal. Have experience in KYC/AML from either an investment bank or credit/private fund (with proven experience...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. Relevant experience KYC / Compliance within financial services is desirable. Must have a detailed understanding of KYC and CDD processes and compliance requirements. ...

I am currently recruiting on behalf of a Luxury Automotive OEM, based in Solihull, who are seeking an Onboarding Analyst to join their team. As an Onboarding Analyst, your main responsibilities are:. ...

And they are currently undergoing a period of expansion and looking to add a Customer Data Analyst into their Analytics and Data Science team. A great opportunity to join one of the UK's leading retail brands as a Customer Data Analyst. SQL and Data Visualisation experience. Experience of marketi...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

Conduct and support UAT testing for ePIM to Website product data syndication. Accountable for ePIM UI and data display testing for ePIM fields. Support testing and management of Sell in Sheet data generation and export functionality. Ensure and support digital assets/meta data mapping to product ...

BA in charge of being the link with business stakeholders and the Quality/BA Team. ...

Talent and Onboarding Specialist. The Talent and Onboarding Specialist will:. The Talent and Onboarding Specialist skills and experience:. To apply for this Talent and Onboarding Specialista role, please do send over your details or reach out directly – roxie@seekhr. ...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Good experience as Business Functional Analyst / specialist in Airline Ticketing, Reservation, Ancillary, Payment, NDC and Digital commerce. Experience in understanding customer business requirements and good in converting as Business scenarios for execution. Experience in connecting with Vendor ...

Compliance Monitoring Analyst - Retail/SME Banking. Compliance Monitoring Analyst - Retail/SME Banking - London. Compliance Monitoring Analyst - Retail/SME Banking - London. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. ...

Perform any other ad-hoc duties falling under the remit of an HR & Onboarding Specialist,. HR & On-boarding Specialist to join our dynamic team. Specialist will play a pivotal role in ensuring the seamless operation of. Responsible for all the onboarding and orientation process for new hires, inc...

Data Modelling: Develop and utilize data models, define conceptual designs of data structures and models specifically Star Schema Designs to support the business’s analytical needs and extend the data warehouse. Data Governance: Ensure adherence to data governance framework, support implementatio...

... KYC/KYB and Business onboarding processes - Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? - Competitive basic salary which rises with ...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. Track record in closing 5, 6, and 7 figure Enterprise Software solutions sales to highly regulated businesses (REGTEC...

I am looking to recruit a Business Application Support Analyst - Pegasus for my client who provide ERP services and solutions to SME’s across UK. ...

Do you want to work with data to help tackle some of the biggest challenges in politics, reputation, and business? That’s why Stack Data Strategy exists. Come and join us! From helping us analyse key electoral trends to measuring the reputation of some of the world’s biggest companies, you’ll wor...

Job DescriptionBA / Systems Analyst (SQL)Remote / CardiffSalary: Up to £65,000 + benefitsCPS Group Is working with a leading IT Consultancy that has an excellent opportunity for a BA / Systems Analyst to join the business supporting one of their Cardiff based public sector clients. The role is a ...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. Relevant experience KYC / Compliance within financial services is desirable. Must have a detailed understanding of KYC and CDD processes and compliance requirements. ...

My client, a top US law firm, is actively seeking an experienced AML/KYC professional, to join them on a permanent basis in their London office – working as their new KYC Specialist/Paralegal. Have experience in KYC/AML from either an investment bank or credit/private fund (with proven experience...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. Track record in closing 5, 6, and 7 figure Enterprise Software solutions sales to highly regulated businesses (REGTEC...