Senior KYC Analyst
London
Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere.
Miller, headquartered in London, is seeking a Group KYC Technical Lead to act as the senior SME for KYC operations. You will support complex cases, ensure policy-aligned workflows in Salesforce, and coordinate across offshore delivery teams.
You will coach offshore teams, drive process improvements, and partner with Compliance, Technology and Client Onboarding to maintain high standards and robust controls across global operations.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere.
London
Are you a KYC and Compliance leader looking for your next challenge?
London
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
London
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
Newcastle upon Tyne
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Ipswich
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.