Kyc Quality Control Reviewer

**JOB DESCRIPTION** This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory...

This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

**JOB DESCRIPTION** KYC Quality Assurance Associate The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal KYC standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. The team works closely with the KYC Management...

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Assurance Team. As a KYC Quality Assurance Secondary Review Associate you will join the KYC Quality Assurance team that is an integral part of the QA environment and is responsible for conducting performance testing of the Primary...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team,...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Payments Middle Office - Senior Associate in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

**JOB DESCRIPTION** Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team! **Job responsibilities** - Manages the KYC book of work New Business/Renewals for your designated Front Office to prioritise active requests - Builds and develops strong partnerships, identifies challenges and eliminates...

**JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...

About the RoleWe are seeking a highly skilled Senior Credit Control Officer to join our team. As a Senior Credit Control Officer, you will be responsible for providing support with the day-to-day management and leadership of the Credit Control team and its processes.The ideal candidate will have previous experience in a Collections/Credit Control role,...

About the RoleWe are seeking an experienced Senior Credit Control Officer to join our dynamic Credit Control team. As a key member of our team, you will be responsible for providing support with the day-to-day management and leadership of the Credit Control team and its processes.Key ResponsibilitiesPursue customers via telephone, email, and letter to...

About the RoleWe are seeking an experienced Senior Credit Control Officer to join our dynamic Credit Control team. As a key member of our team, you will be responsible for providing support with the day-to-day management and leadership of the Credit Control team and its processes.Key ResponsibilitiesPursue customers via telephone, email, and letter to...

Quality Controller - Better Comms Location: Central Bournemouth **Salary**: £24-25k **What We Offer**: - A supportive and dynamic work environment with opportunities for growth and advancement. - Exciting company events including summer parties at Sandbanks Polo, Christmas parties at Rockwater, and exclusive access to a Premier League football...

The Client Onboarding & Documentation (CO&D) organization is seeking a highly talented Vice President to work in EMEA as arms of the CO&D Global Controls Team. This is an excellent opportunity for a self motivated employee who enjoys solving complex problems and delivering creative solutions.  As the Control Manager, Issue Management & Advisory - Vice...

Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in...

Financial Controller, Poole, £65,000 Purpose As Financial Controller, for a growing global engineering company, you will manage all financial and accounting operations for the UK. You will have the opportunity to help guide the company and ultimately contribute to the company’s growth and success. Acting as the number two to the...

Financial Controller, Poole, £65,000 Purpose As Financial Controller, for a growing global engineering company, you will manage all financial and accounting operations for the UK. You will have the opportunity to help guide the company and ultimately contribute to the company’s growth and success. Acting as the number two to the Managing Director, this...

Financial Controller, Poole, £65,000PurposeAs Financial Controller, for a growing global engineering company, you will manage all financial and accounting operations for the UK. You will have the opportunity to help guide the company and ultimately contribute to the company’s growth and success.Acting as the number two to the Managing Director, this...