Kyc Jobs in Birmingham December 2018

17 Kyc Job Openings around Birmingham on December 2018. Find and apply online the suitable Jobs below.


  Risk Analyst; Customer Due Diligence

  Homes England -   Birmingham | Pub date : 29 November 2018 - 14 days ago

Minimum 2 years KYC experience; This is an exciting opportunity to join Homes England as a Risk Analyst for the Customer Due Diligence Team, working as part of...


  Private Banker

  Barclays -   Birmingham | Pub date : 4 December 2018 - 9 days ago

The role holder will ensure conformity with global and market standards of client service, regulatory compliance, front-office procedures, KYC, product delivery...



  Know Your Client Business Analyst Technical Coordinator

  Deutsche Bank -   Birmingham | Pub date : 10 December 2018 - 2 days ago

Supporting Operations Director to deliver KYC remediation book of work by acting as technical co-ordinator for external partners....


  Compliance Officer

  BCL Legal - UK | Pub date : 22 November 2018 - 20 days ago

Managing the KYC process. A Compliance Officer is sought to join the In-house legal team of a FTSE listed global business based in Birmingham....


  KYC Quality Assurance Specialist

  Robert Walters -   Birmingham | Pub date : 2 November 2018 - 30+ days ago

Maintaining the current KYC QA approach and methodology ensuring that it is consistent and up-to-date. Several excellent opportunities are available with a most...


  KYC Quality Assurance Officer

  Willow Resourcing -   Birmingham | Pub date : 6 November 2018 - 30+ days ago

A KYC Quality Assurance Officer is required by a global investment bank to review KYC files to ensure they are fully compliant with regulatory standards (e.g....


  Client Account Admin

  Angela Mortimer plc -   Birmingham | Pub date : 30 November 2018 - 13 days ago

Coordination of risk management processes including KYC checks and updating systems. We are looking for a switched-on and engaging individual educated to degree...



  Chinese Speaking Customer Service

  Gaming Recruitment Solutions -   Birmingham | Pub date : 17 November 2018 - 26 days ago

Complete KYC procedures on the Company’s clients’ customers. A very successful management and marketing services consultancy with offices in Central Birmingham,...


  KYC Quality Assurance Speciali

  Willow Resourcing -   Birmingham | Pub date : 6 November 2018 - 30+ days ago

A KYC Quality Assurance Specialist is required by a global investment bank to review KYC files to ensure they are fully compliant with regulatory standards (e.g...


  KYC Quality Assurance Associate

  BRUIN Financial -   Birmingham | Pub date : 8 November 2018 - 30+ days ago

Looking after KYC controls, liaising directly with AML and business staff, preparing reports to be sent to Risk & Control and Global Anti-Financial Crime...