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kyc jobs

We found 90 jobs based on your search.

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  • Compliance Officer - MLRO AML CTF KYC expert Featured

    London Negotiable www.cardandpaymentjobs.com ATMs,Dispute Management,International Money Transfer,Compliance,AML,MLRO,KYC

    • Do you have a solid track record in Compliance / AML within banking, Fintech, e-money or payment services?

      Posted - 31 Jan 2019

  • Finance Manager - with prepaid card / electronic money experience Featured

    Leatherhead Negotiable Swapx Finance,International Money Transfer,Prepaid cards,Transaction Processing,Compliance,AML,MLRO,KYC

    Finance Manager

    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

  • KYC Analyst New

    London ££0 - £0 Per Annum HAYS

    Job Description New opportunity within a global Investment Bank for a KYC Analyst, ranging from Associate to AVP level which offers excellent career growth and personal development.

    Posted - 19 Apr 2019

  • KYC Analyst

    Edinburgh £13 - 17 Randstad Employment Bureau Banking

    Could you help Lloyds Banking Group become the best bank for customers?

    Posted - 11 Apr 2019

  • KYC Officer

    West Malling ££25000 - £26000/annum company benefits Pearson Whiffin Recruitment Ltd Accounting/Financial/Insurance

    We are recruiting for a highly motivated and experienced Know Your Customer Officer for our client based on Kings Hill.

    Posted - 30 Mar 2019

  • Kyc Analyst

    Edinburgh ££0 - £0 Per Annum Randstad Business Support

    Job Description Could you help Lloyds Banking Group become the best bank for customers?

    Posted - 29 Mar 2019

  • KYC Officer

    Kings Hill £23000 - 26000 PDR Solutions Financial Services

    Are you an KYC/AML professional looking for a move to a firm that can offer you an interesting and diverse working day and a genuine career opportunity?

    Posted - 30 Mar 2019

  • KYC Analyst New

    Edinburgh ££0 - £0 Per Annum Randstad Business Support - London Accounting/Finance/Insurance

    Could you help Lloyds Banking Group become the best bank for customers?

    Posted - 17 Apr 2019

  • KYC Officer

    West Malling £26000 Netbox Recruitment Ltd Admin, Secretarial & PA

    KYC Officer / Know Your Customer Officer - Permanent role £26,000 Monday to Friday - 35 hour week - Shifts between 8am and 5pm 32 days annual leave (plus 1 additional carrot day if no sickness in a year) This KYC Officer role requires the s...

    Posted - 02 Apr 2019

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