Wholesale Kyc Operations

**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...

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** Looking for a new chapter in your career? This opportunity will 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...

**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...

**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** 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,...

About the RoleWe are seeking a highly motivated and experienced Store Manager to lead our Wholesale Store in Bournemouth. As a key member of our team, you will be responsible for ensuring the efficient operation of the store, maintaining a safe and compliant environment, and delivering exceptional customer service.Main ResponsibilitiesReporting to the Store...

**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...

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...

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...

About this roleWe are seeking a self-motivated and results-driven Store Management Lead to join our team at Booker Group.As a Store Management Lead, you will be responsible for leading a team to ensure our branch is trading efficiently, safely, and within legal constraints. You will also be dedicated to delivering exceptional customer service standards and...

**JOB DESCRIPTION** The opportunity will empower someone to transform our operating environment while being exposed to global KYC requirements and partnering with WKO teams across the globe. As global production oversight lead, you will be responsible for managing the remediation book of work, coordinating analysis on population and impact. You will also be...

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** 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...

About the OpportunityWe are seeking a highly motivated and experienced Operations Manager to lead our team in Bournemouth. This is an excellent opportunity for someone looking to develop their career in wholesale store management.Job DescriptionThe successful candidate will be responsible for leading a team to ensure efficient operation of the store,...

Supply Chain Manager OpportunityZachary Daniels Recruitment is delighted to partner with a high-growth business in the recruitment of a Supply Chain Manager. This is a brand new position, driven by the company's strong trading performance.Key Responsibilities:Manage a small team in the delivery of Ways of Working to improve availability for the customerBuild...

About the RoleWe are seeking a talented and motivated individual to take on the challenge of leading our store team to success. As a Store Operations Manager at Booker Group, you will be responsible for managing the day-to-day operations of the store, ensuring that we are providing the highest level of customer service and meeting our business objectives.Key...

Job Title: Commercial Director, UK OperationsJob Summary:We are seeking an experienced Commercial Director to lead our UK operations. The successful candidate will be responsible for managing internal and external sales teams, ensuring sales teams are performing to full capacity, and providing commercial support to the materials, engineering, and quality...