Find The Best Job Vacancies in Various industry sectors 13092+ Job Vacancy


Apply jobs • Apply directly to companies • Clear salary ranges

Browse 13092 List Available Job Vacancies Today. We Have Worked with 2000+ Trusted Companies around the world


Plenitude Consulting

KYC Managed Services

Id Job: 316a7a4

🏢 On-site
💼 Plenitude Consulting
📍 London, England
🕒 2 days ago
💰 26000 – 63000 GBP ANNUAL

Job Description

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 varied client types
  • E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, Charities
  • Strong Knowledge of the sources you would require to build out and remediate these profiles
  • Conduct screening on all relevant parties within each client type
  • You would ideally have minimum 2-3 years of KYC Experience and understand CDD and EDD
  • You should be able to review complex ownerships presented as part of the case reviews you are completing
  • You should be able to provide gap analysis to make the client’s information held on file compliant
  • Comfortable in an unstructured consulting environment
  • Should be able face-off to client and ask the pertinent questions
  • You would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...

For the right candidate, we offer a very competitive compensation package, we consider various flexible working arrangements perm and associate.

Apply Go Back

Apply for this job

Share This Job

💼 LinkedIn
📱 WhatsApp
✈️ Telegram
👽 Reddit
📸 Instagram

Related Jobs

Food Prep Worker
Food Prep Worker
Aramark
Colchester, England
1 day ago
Apply
Operations Assistant
Operations Assistant
DragonFly Executive Air Charter
United Kingdom
Today
Apply
Barber Required / Warwick
Barber Required / Warwick
Gould Barbers
Warwick, West Midlands, England
Today
Apply
Packaging Admin Assistant
Packaging Admin Assistant
Matalan
Liverpool, England
1 day ago
Apply
Creative Graphic Designer
Creative Graphic Designer
BSPOQ
Aberdeen, Scotland
Today
Apply