We are seeking a dedicated Safer Gambling Executive to join our Safer Gambling team. This role plays a key part in protecting customers and ensuring compliance with regulatory requirements by identifying, assessing, and interacting with customers who
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Financial Institution Financing Sales - VP Financial Markets is part of the ING Wholesale Bank, which represents all Corporate and Investment Banking activities of ING. We have a global footprint with local reach, deep sector expertise and
Company Description Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on
About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ network connects
Job Title: Customer Due Diligence Officer Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid Reporting to: Senior CDD Officer APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY Role Purpose: As a result of continued
Let’s face it, a company whose mission is human transformation better have some fresh thinking about the employer/employee relationship. We do. We can’t cram it all in here, but you’ll start noticing it from the first
B4B Payments Job Description Job Title: KYC Associate Location: London, UK Term: Permanent Reports to: Client Onboarding Team Lead About us B4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the
About Parabilis Medicines Parabilis Medicines is a clinical-stage biopharmaceutical company dedicated to creating extraordinary medicines for patients with serious diseases by unlocking biologically important targets long considered undruggable. The company has pioneered a new class of
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments,
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments,
Company Description Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering long-term sustainable value for
The successful candidate will play a key role within the Global Banking & Markets Onboarding (GBMO) team, supporting the delivery of business objectives across the UK and Ireland. The role is responsible for ensuring that onboarding
We are seeking a KYC Onboarding Consultant to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible
CDD Change Advisory and Oversight Analyst (1LOD) Join to apply for the CDD Change Advisory and Oversight Analyst (1LOD) role at Worldpay CDD Change Advisory and Oversight Analyst (1LOD) Join to apply for the CDD Change Advisory and Oversight Analyst