Payments Services Kyc

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

Head of Global Payment Services Job SummaryWe are seeking a highly skilled professional to lead our global payment services as the Head of Global Payment Services. The successful candidate will be responsible for designing and implementing payment strategies that meet the needs of our clients and stakeholders.The ideal candidate will have strong technical...

Working for a fintech providing onboarding and processing KYC documentation. **Client Details** Award-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments. **Description** Execution of customer onboarding processes Primary review of KYC documentation for manual...

Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles: - KYC QC Lead - Senior KYC Analysts - KYC Analysts We provide very specialist consulting and advisory services and view our KYC managed service in the same light. - Comfortable conducting Periodic Remediation Reviews on...

Head of Payments: Tech Stack: SWIFT SEPA BACS PCI DSS ACH FedWire Languages: SQL Python R REST APIs Payment Systems: SWIFT SEPA BACS ACH. FedWire Compliance & Security: PCI DSS AML/KYC Data Tools: Excel Tableau Oracle Financial Services (OFSAA) SAP FICO Data Privacy & Regulations: Data encryption Compliance Management (PCI DSS certification) ...

Head of Payments: Tech Stack: SWIFT SEPA BACS PCI DSS ACH FedWire Languages: SQL Python R REST APIs Payment Systems: SWIFT SEPA BACS ACH. FedWire Compliance & Security: PCI DSS AML/KYC Data Tools: Excel Tableau Oracle Financial Services (OFSAA) SAP FICO Data Privacy & Regulations: Data encryption Compliance Management (PCI DSS certification) ...

Job Title: Payment Services Manager LeadEstimated Salary: $100,000 - $160,000 per yearAbout PingPong PaymentsWe are a global leader in cross-border payments, dedicated to simplifying international transactions for businesses worldwide.Job Description:This key leadership role oversees the finance and payment operations in the UK and EU, driving business...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Head of Payment Permanent role Job Location: London (Hybrid) Tech Stack: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWire Languages: SQL, Python, R, REST Payment Systems: SWIFT, SEPA, BACS, ACH, FedWire Compliance & Security: PCI DSS, AML/KYC Data Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Data Privacy & Regulations: Data...

Head of PaymentPermanent roleJob Location: London (Hybrid)Tech Stack: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWireLanguages: SQL, Python, R, RESTPayment Systems: SWIFT, SEPA, BACS, ACH, FedWireCompliance & Security: PCI DSS, AML/KYCData Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICOData Privacy & Regulations: Data encryption, Compliance...

Role- Head of Payments Type-Permanent Location-London (Hybrid 1 day in a week to onsite) Must have Qualification Compliance with AML/KYC, PCI DSS Payment platforms (SWIFT, SEPA) Risk management skills Payment Systems: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWire Languages: SQL, Python, R, REST APIs Compliance & Security: PCI DSS, AML/KYC Data Tools: ...

Role- Head of Payments Type-Permanent Location-London (Hybrid 1 day in a week to onsite) Must have Qualification Compliance with AML/KYC, PCI DSS Payment platforms (SWIFT, SEPA) Risk management skills Payment Systems: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWire Languages: SQL, Python, R, REST APIs Compliance & Security: PCI DSS, AML/KYC Data Tools: ...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Our a client are a specialist financial exchange company. They help clients move their money at the best rate, using years of experience, our bespoke technology and dedication to customer service. You’ll be operating within a designated payments team consisting of 5 people processing high volume transactions, FX settlements, reconciliations and cash...

Role- Head of PaymentsType-PermanentLocation-London (Hybrid 1 day in a week to onsite)Must have QualificationCompliance with AML/KYC, PCI DSSPayment platforms (SWIFT, SEPA)Risk management skillsPayment Systems: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWireLanguages: SQL, Python, R, REST APIsCompliance & Security: PCI DSS, AML/KYCData Tools: Excel, Tableau, Oracle...

Role- Head of PaymentsType-PermanentLocation-London (Hybrid 1 day in a week to onsite)Must have QualificationCompliance with AML/KYC, PCI DSSPayment platforms (SWIFT, SEPA)Risk management skillsPayment Systems: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWireLanguages: SQL, Python, R, REST APIsCompliance & Security: PCI DSS, AML/KYCData Tools: Excel, Tableau, Oracle...