Senior KYC Analyst
London
Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere.
IG Group seeks a Senior Manager for KYC Risk & Assurance to lead the new first-line function, overseeing onboarding quality, EDD decisioning and continuous improvement across KYC lifecycle. You will manage three staff across the UK and Poland, partnering with second-line Compliance while maintaining first-line ownership of standards.
You will work from the London office at least three days a week, shape risk-based QA, escalate complex cases and drive governance reporting to senior management.
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London
Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere.
London
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud…
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