Payments Services Kyc

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 Payment Permanent role Job Location : London ( Hybrid) Tech Stack: SWIFT, SEPA, BACS,PCI DSS, ACH, FedWire Languages: SǪL, Python, R, RESTPayment Systems: SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML/KYCData Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Data Privacy G Regulations: Data encryption,...

The KYC Assistant supports the business with onboarding new customers and maintenance of these relationships in compliance with the Bank’s AML & CTF policy and procedures and UK Money Laundering Regulations. The applicant will need to be familiar with the banking needs of high net worth individuals, based predominantly in the Middle East, and their...

Main purpose of jobThe Payment Services & Digital Analyst is responsible for all type payments to GHIB customers ensuring a positive outcome for GHIB customers.To process all incoming payments received through our correspondents such as Chase,NatWest and other Nostro accounts ensuring all previous day's work in filed correctly.To assist and support the...

We have an exciting opportunity to join a Fintech that specialises in Merchant Payments but has plans to build a new digital bank over the next few years. They are looking for someone with AML/KYC experience that can be hands-on but equally wants to getinvolved in helping to build out their policies, procedures, and processes as they will need to change as...

An innovative firm is seeking a Head of Payment to oversee compliance and risk management in payment systems. This permanent role offers an exciting opportunity to lead initiatives in a hybrid work environment, utilizing a robust tech stack that includes SWIFT, SEPA, and PCI DSS. You will be at the forefront of ensuring compliance with AML/KYC regulations...

**Job Description**: 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...

**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

Head of Payment Permanent role Job Location: London (Hybrid) Technological & Regulatory Profile Tech Stack: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWire Languages: SǪL, 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 &...

About TransakTransak is a leading Web3 payments infrastructure provider used by top partners like Metamask, Trust Wallet, Ledger, Coinbase with 10M+ registered users. Its API & widget driven solutions enable web3 platforms to onboard users to 130+ crypto assets from 63+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance,...