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kyc jobs
We found 9 jobs based on your search.
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Interim Head of Risk & Compliance Featured
London £130,000 - £156,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Legal,Risk,Compliance,AML,KYC
Head of Compliance and Risk, eMoney / Payments / EMI / PSPOffice: Canary Wharf, London (Hybrid)Rate: £500-600/day (contract, up to 6m's, scope to convert to permanent)<...
Posted - 25 Apr 2023
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Onboarding and KYC specialist – 3 days a week in the Brussels office Featured
Brussels £40,000 - £45,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,Airline / Aviation and Travel Payments,Business Operations,Card payment schemes/systems,PSD2,KYC
Onboarding and KYC specialist – 3 days a week in the Brussels officeOur client provides global payment services to businesses and individuals worldwide operating aportfolio of successful and exciting busin...
Posted - 03 Oct 2023
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Finance Manager - with prepaid card / electronic money experience - FLEXIBLE HOME WORKING Featured
Flexible Home working Negotiable Swapx Finance,International Money Transfer,Prepaid cards,Transaction Processing,Compliance,AML,MLRO,KYC
Finance Manager - flexible home working allowed Do you possess?· An Accountancy qualification ACA, ACCA, CIMA ?· Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...
Posted - 01 Apr 2019
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Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) Featured
Leatherhead £25,000 - £40,000 Per Annum Swapx Business Operations,FinTech,Prepaid cards,Compliance,Fraud,AML,MLRO,KYC
Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) · Do you have experience of dealing with customer complaints ?· Do you want to be involved in customer onboarding, fr...
Posted - 01 Apr 2019
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Anti-Financial Crime Operations and Quality Assurance Manager
FULLY REMOTE IN EUROPE £85,000 - £115,000 Per Annum www.cardandpaymentjobs.com FinTech,Retail Banking,Risk,Fraud,AML,KYC
Anti-Financial Crime Operations and Quality Assurance ManagerOur client is a global fintech building a digital bank with a fully remote team distributed across 50 countriesJob Scope
Posted - 25 May 2021
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Fraud and Compliance Analyst - High risk payments
London £40,000 - £55,000 Per Annum www.cardandpaymentjobs.com Gaming/Betting,Online gaming,Risk,Transaction Processing,Compliance,Fraud,AML,KYC
Fraud and Compliance Analyst Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space. We’re lo...
Posted - 23 Jul 2021
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Compliance Manager - Deputy MLRO Featured
FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Prepaid cards,Project/Programme Management,Risk,Compliance,Fraud,AML,KYC
Compliance Manager - Deputy MLRO Our client is seeking a Compliance Manager to develop and specialise in the management of their Compliance policies, frameworks, tools and techniques as well as to judge how effectively they are d...
Posted - 25 Jul 2021
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BUSINESS ANALYST - CONTRACT - B2B PAYMENTS Featured
Flexible Home working £400 - £500 Per Annum www.cardandpaymentjobs.com Business Analysts,AML,KYC
BUSINESS ANALYST - CONTRACT - IMMEDIATE START WITH EXPERIENCE IN ONE OF THE BELOW ON-BOARDING / BILLING / SETTLEMENT / KYC / AML Initial duration:8 – 9...
Posted - 07 Nov 2021
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Compliance specialist - Payments, Fintech, FCA
Flexible Home working £30,000 - £40,000 Per Annum www.cardandpaymentjobs.com Compliance,Fraud,AML,KYC
Payments Compliance specialist needed : Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you will :▪▪ Wri...
Posted - 10 Feb 2022
