3S Money offers international business banking services in 190 countries.

Banking

Finance

FinTech

3S Money

3S Money's headquarters in London, United Kingdom

This department oversees Know Your Customer (KYC) processes, ensuring compliance, quality control, and ongoing improvements in customer onboarding and governance.

KYC Governance

The Sales and Account Management team at 3S Money is responsible for driving revenue growth and ensuring client satisfaction. They identify and nurture potential leads, develop strategic partnerships, and manage relationships with corporate clients globally. Their duties include onboarding new clients, providing exceptional account management services, and tailoring banking solutions to meet the specific needs of businesses in 190 countries.

Sales and Account Management

This department is responsible for driving revenue by managing client relationships and closing sales agreements.

Sales Department

This department focuses on investigating and ensuring compliance with anti-money laundering and sanctions regulations.

AML and Sanctions

The Compliance and Financial Crime team at 3S Money ensures adherence to regulatory requirements and safeguards against financial crimes. They monitor transactions, implement compliance strategies, and investigate suspicious activities to maintain the integrity of the company's international business banking services.

Compliance and Financial Crime

The Leadership Team at 3S Money sets strategic direction, drives organizational growth, oversees global operations, and ensures the company delivers exceptional international business banking services. Comprised of seasoned executives, they spearhead initiatives to expand market presence, innovate technologically, and enhance operational efficiency across 190 countries.

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People (8)

Jobs (0)

Other teams

Sales and Account Management

Sales Department

AML and Sanctions

Compliance and Financial Crime

Leadership Team

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People (8)

Jobs (0)

Other teams

Sales and Account Management

Sales Department

AML and Sanctions

Compliance and Financial Crime

Leadership Team

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