Kyc Work, Jobs in Roker, Twr (with Salaries)

KYC Team Leader
iamproperty & iamsold —Newcastle upon Tyne
- £29,870 a year
- Full-time
- Supervising experience
- Organisational skills
- Communication skills
- Annual leave
Quick apply
Financial Crime (CDD) Risk Analyst - Newcastle
EY —Newcastle upon Tyne
- Administrative experience
- Communication skills
8d
CDD Data Delivery Analyst
Worldpay (UK) Limited —Gateshead
- Microsoft Excel
- SQL
- Bachelor's degree
Quick apply
2d
Operational Reporting and Insights Officer
Worldpay (UK) Limited —Gateshead
- Microsoft Powerpoint
- Communication skills
Quick apply
2d
Compliance Assistant
Alpha Capital Group UK —Newcastle upon Tyne
- £27,500 a year
- Full-time
- Accounting
- In-person
- Communication skills
- Free parking
- Gym membership
Quick apply
9d
Administrator
AMS GROUP —Newcastle upon Tyne
- £25,000 - £32,000 a year
- Full-time
- Microsoft Word
- CRM software
- Microsoft Excel
Quick apply
11d
Treasury Analyst
Arriva Treasury Company Limited —Sunderland
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Senior Consultant, Financial Crime
EY —Newcastle upon Tyne
- Analysis skills
- Project management
- Mentoring
- Employee discount
Accounts Payable Administrator
Xplor —Newcastle upon Tyne
- Full-time
- Hybrid work
- Oracle
- Microsoft Outlook
- ERP systems
Quick apply

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KYC Team Leader

iamproperty & iamsold
Newcastle upon Tyne

Quick apply

Job details

Full-time
£29,870 a year

Benefits

Annual leave
Private medical insurance

Qualifications

Supervising experience
Organisational skills
Communication skills

Full job description

We founded iamproperty to do the things no one else was doing, but we’ve grown because we have the best people. It’s our team who drive our success and help make our culture unique, creative, and filled with personality.

With over half our staff working remotely, location is not an issue either. Hiring people from all over the country has enabled us to broaden our reach, further adding to our diverse mix of teammates.

We currently have over 750 talented members of staff who share one vision, working together to transform the property industry and helping our Partner Agents succeed!

From CRM and auction to compliance, onboarding and conveyancing, our solutions work behind the scenes to give agents choice and control. We’re already working with over 7,000 UK Estate Agency branches to accelerate their success today, with a market leading ecosystem of solutions that ensures they have everything they need to manage their business, team and clients.

What can we offer you?

We’re proud to offer a benefits package that supports our team in work and life. From enhanced flexibility and working from anywhere to your birthday off, an annual wellbeing allowance and our own discounts portal

Private Counselling with a weekly confidential helpline available
SimplyHealth private healthcare plan
£150 Wellbeing Allowance per year
Working elsewhere policy (4 weeks per year)
Buy and sell annual leave scheme (upto 3 days per year)

What will you be doing as a KYC Team Leader:

Leading, coaching, and developing a high-performing KYC team
Managing day-to-day workflow, productivity, and service levels
Supporting the resolution of complex and high-risk customer cases
Ensuring AML and KYC processes are completed accurately and efficiently
Monitoring team performance and delivering regular feedback and development support
Building strong relationships with internal stakeholders and customers
Identifying opportunities to improve processes and customer experience
Supporting compliance reporting, audits, and regulatory requirements
Keeping up to date with changes in legislation and industry best practice

What are we looking for?

You'll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment.

You'll also have:

Previous experience managing or supervising a team
Strong knowledge of KYC, Customer Due Diligence (CDD), and Anti-Money Laundering regulations
Excellent communication and stakeholder management skills
The ability to make balanced, risk-based decisions
A proactive and solutions-focused mindset
Strong organisational skills and attention to detail
Experience coaching and developing others to achieve their potential
A passion for delivering outstanding customer service

Next steps

We would love to hear from you if you are interested in this opportunity! Once you have clicked apply and submitted your application, if successful, a member of the Recruitment team will be in touch to chat more!

We encourage people of all backgrounds, identities and abilities to apply. We are committed to creating an accessible and inclusive experience for all candidates - if you need any reasonable adjustments to support your application or interview process, just let us know how we can help!

Thank you for the initial interest in joining iamproperty and we wish you luck moving forward in your application process!

Quick apply

Refine Your Search

kyc jobs in roker, twr

KYC Team Leader

Financial Crime (CDD) Risk Analyst - Newcastle

CDD Data Delivery Analyst

Operational Reporting and Insights Officer

Compliance Assistant

Administrator

Treasury Analyst

Senior Consultant, Financial Crime

Accounts Payable Administrator

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