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kyc jobs

We found 8 jobs based on your search.

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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?

    Posted - 01 Apr 2019

  • 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 ?

    Posted - 01 Apr 2019

  • Compliance Director - Payments Featured

    Birmingham £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Co-brand/affinity/joint venture cards,E-wallet,Compliance,AML,MLRO,KYC

    Position: Senior Compliance DirectorReporting to: Chief Compliance OfficerLocation: BirminghamPackage: £80-100k basic + benef...

    Posted - 01 Oct 2019

  • KYC Analyst - Cryptocurrency

    London ££0 - £0 Per Annum Robert Half

    Job Description Description Role Business Intelligence: * Produce daily, weekly and monthly reports using Excel, SQL, Power BI, and any other tools as required. * Prepare and develop reports, presentations and other documents for communica...

    Posted - 28 Sep 2019

  • KYC Analyst Cryptocurrency New

    Nation Wide, , United Kingdom ££0 - £0 Per Annum Robert Half IT

    **Role** **Business Intelligence:** - Produce daily, weekly and monthly reports using Excel, SQL, Power BI, and any other tools as required. - Prepare and develop reports, presentations and other documents for communicating findings to bu...

    Posted - 23 Oct 2019

  • KYC Analyst - Cryptocurrency

    London ££35000 - £55000 per annum Robert Half Financial Services

    Role Business Intelligence: Produce daily, weekly and monthly reports using Excel, SQL, Power BI, and any other tools as required.

    Posted - 26 Sep 2019

  • Solutions Architects -Banking-Consulting-Payments, Cloud, KYC

    London ££75000 - £90000 per annum + +20% Bonus+Good Bens Vertex Solutions International Ltd IT

    Fast growing and successful IT consultancy in the banking & financial services sector is seeking to grow its Solutions Architect division by hiring 5 or 6 multi skilled Solutions Architect with strong previous banking sector experience and...

    Posted - 25 Sep 2019

  • Consultant Compliance & Finance - Know Your Customer - KYC New

    London ££0 - £0 Per Annum PwC

    Job Description Line of Service Tax Industry/Sector Not Applicable Specialism TRS Consulting Management Level Associate Job Description & Summary Onze klanten moeten aan complexe wet- en regelgeving voldoen.

    Posted - 23 Oct 2019

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