Aml / Kyc Onboarding Officer

A leading compliance service provider in the UK is seeking an Entry Level Compliance Coordinator to safeguard supplier and customer networks. The role involves managing KYC and AML processes, conducting due diligence reviews, and enhancing monitoring practices. Ideal candidates will possess strong organizational and analytical skills, be comfortable working...

A financial services company in Leicester is seeking a proactive sales support specialist to join their team. The role involves supporting the Asset Finance sales team with credit applications, managing the sales pipeline, and conducting AML/KYC updates. Ideal candidates will have excellent interpersonal and communication skills and experience in compliance...

DescriptionAbout The Role:Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers.Based within Finance...

DescriptionAbout The Role:Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers.Based within Finance...

Compliance Coordinator ACCA Careers Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network. This business‑critical role supports a team of six and works closely with Compliance, Legal and Business Directors. You will manage end‑to‑end compliance processes, applying due diligence and...

We are looking for a proactive sales support specialist with knowledge of AML/KYC to join a sales support team in a business lending environment. Responsibilities Support the Asset Finance sales team in the preparation of credit application drawdowns, including managing the team email inbox, obtaining asset valuations, undertaking AML/KYC updates, credit...

**Talk to us about flexible working.** **Bibby Financial Services** have an exciting opportunity available for a conscientious **Financial Crime Risk Executive **to join our team in a flexible location (ideally Leicester or Birmingham) with the option to discuss therole on a home-working basis. You will join us on a **full time, permanent** basis and in...

A leading global payments provider in the UK is seeking a Regulatory Compliance Manager to ensure compliance for digital ecommerce customers. This role involves conducting compliance monitoring reviews, advising on regulatory changes, and collaborating with the team to manage high risk client sectors. Ideal candidates will have AML compliance experience and...

A leading payments technology company is seeking a Compliance Manager to provide support for compliance within the International Acquiring team. This mid-senior level position involves conducting compliance reviews, maintaining up-to-date policies, and preparing compliance updates. The ideal candidate will have at least one year of AML compliance experience....

Compliance Officer - 35 hours per week - flexible hours Hybrid - based in Leicester Are you a compliance professional looking for a purpose-driven role where your work directly supports ethical finance and community impact? We're on the lookout for a Compliance Officer who's passionate about doing things right not just ticking boxes. This is your...