Responsibilities Conduct initial KYC/KYB checks and prepare applications before compliance review. Set up merchant accounts in the... needed. Requirements 2–4 years of experience in payments, acquiring, PSP, or fintech operations. Hands-on experience with KYC/KYB...
conventions for property files. Assist with tenancy administration, KYC checks, and compliance audits. Prepare office reports...
Industry Regulation, KYC, Trading/Financial Reporting, and Policy & General Compliance. You will oversee team performance..., and be a voting member of SEBL OpCo and SEBL RMC. The role also involves approving counterparty contracts, KYC sign-offs...
from day one for the department, which will include running the AML KYC process for one of the team's largest clients... Commercial practice area) experience (12 months +) along with KYC/AML experience being highly advantageous - combined...
with regulatory compliance and KYC/AML requirements. Experience in sales and business development, with ability to grow AUM...
reporting/legislation, KYC and Anti Terror compliance functions Good knowledge of relevant regulation (specifically 2017 AML...
, and anti-corruption laws Experience in conducting KYC/AML due diligence and regulatory reporting Knowledge of Microsoft...
, regulatory gap analysis and policy reviews (AML, sanctions, KYC, TM). Interpret legislation and regulatory guidance, applying it..., and the ability to operate with a high degree of independence. Essential: Experience in financial crime (AML, CDD/KYC...
leadership in banking or regulated financial environments. Working knowledge of payments, KYC, lending, trading, or regulatory...
and have strong, client management skills ideally within risk or KYC - however the client is open to anyone with a strong SaaS presales...
experience Prior experience/knowledge of data /data quality /data management, regulatory risk and compliance, AML, KYC...
, compliance, KYC, AML personas Fluency with other languages, i.e. French, German, Spanish or Italian Traits – if these...
Awareness: Familiarity with financial regulations related to payments, AML/KYC, and digital assets. Skills: Strong analytical...