FinTech People
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Jobs
Onboarding & Periodic Review Specialist - High Risk Cases / KYB / EDD
Southampton,
UK, GB
Join a rapidly growing FinTech company as an Onboarding & Periodic Review Specialist. You will be responsible for conducting and overseeing EDD (enhanced...
Senior AML Specialist - EDD / High Risk Accounts
Cardiff,
GB
Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due...
Senior AML Specialist - EDD SME
Manchester,,
GB
Join a rapidly growing UK business banking company as an AML Specialist / SME. You will be responsible for conducting and overseeing EDD (enhanced due...