Kyc Jobs in Southampton

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Customer Onboarding Team Lead - Part Time Weekends  

Starling Bank - Southampton, England, United Kingdom

As Starling is a branchless-bank, we don’t ask customers to provide paper copies of their ID documentation or join a long physical queue to open their accounts. Our onboarding process is simple, quick...

from: jobleads.co.uk (+1 source) - More than 30 days ago

Trade Finance - Operations Manager - Vice President  

bournemouth, england, United Kingdom

Ensures that all transactions are processed in accordance with documented SOPs and comply with internal operating standards, with Customer Service Levels and with Industry Rules and Standards Maintains...

from: jobleads.co.uk - 6 days ago

Risk & Best Practice Administrator  

Wilsons Solicitors LLP - Salisbury, England

General administration skills (incl. filing, photocopying, scanning etc) (Desirable) Inputting and checking details of money laundering documentation received from legal teams on the system. Reviewing... £23K - £25K (Employer Est.)

from: glassdoor.com - 7 days ago

Credit Underwriter - Asset Finance & Structured Finance - Basingstoke, largely office based wit[...]  

Basingstoke, England, United Kingdom

Evaluate a customer’s credit data and financial statements in order to determine the degree of risk involved in lending to them using key financial ratios. Assess both Broker Introduced business and Structured...

from: jobleads.co.uk - More than 30 days ago


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Kyc in Southampton