kyc/aml remediation analyst Jobs - 227
AML/KYC Senior Associate
Antony James Recruitment Ltd - London
Employment Type : Full-Time
Senior Associate - Corporate Services Our Central London client in the Financial Services sector is seeking a Senior Associate for the Corporate Services team to join as soon as possible on permanent basis with a salary of 28,000 - 30,000 on offer. This role comes with a great perks package. What does the role entail? Working as a Senior Associate for the Corporate service team, you will be responsible for: Handling queries of corporate customer...
Data Analyst Apprentice
QA Ltd - EH22BY
Employment Type : Full-Time
Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business. The Data Management Team are responsible for the timely and accurate processing of price/yie...
Quality Manager
Matchtech - Rotherham
Employment Type : Full-Time
Quality Manager Location: Rotherham Salary: 45,000 - 55,000 DOE Our client, is a specialist in processing super alloys, special steels, and refractory metal scraps, is seeking a Quality Manager to join their team in Rotherham. With over 23 years of expertise, they cater to a diverse range of industries globally, including aerospace, medical, exploration/mining, power generation, electronics, defence, chemical, powder metallurgical, oil and gas, ...
Team PA/Administrator
Vermelo RPO - Stoke-on-Trent
Employment Type : Full-Time
Job title: Team PA Work location: Manchester and Birmingham - Hybrid - This role requires 2 days per week from Manchester, 1 from Birmingham & 2 from home. Package: 30,000 starting salary Permanent position with a growing company Fantastic benefits and company culture Purpose The successful candidate will have the exciting opportunity to provide comprehensive administrative support to the Business. By embodying a proactive approach, they wil...
Team PA/Administrator
Vermelo RPO - Manchester
Employment Type : Full-Time
Job title: Team PA Work location: Manchester and Birmingham - Hybrid - This role requires 2 days per week from Manchester, 1 from Birmingham & 2 from home. Package: 30,000 starting salary Permanent position with a growing company Fantastic benefits and company culture Purpose The successful candidate will have the exciting opportunity to provide comprehensive administrative support to the Business. By embodying a proactive approach, they wil...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Onboarding Executive
IQ Talent Solutions - CF240AA
Employment Type : Full-Time
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits. The Onboarding Executive is a new position within their wider Customer Onboarding team. What is expected of the Onboarding Executive? - Conduct obj...
Onboarding Executive
IQ Talent Solutions - SO140AA
Employment Type : Full-Time
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboaring Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits. The Onboarding Executive is a new position within their wider Customer Onboarding team. What is expected of the Onboarding Executive? Conduct object...
Product Development Lead
WTW - London
Employment Type : Full-Time
This role presents a unique opportunity to develop and own our go-to-market product capability within a new Affinity line of business at WTW. The primary focus of this role is to lead all product development activities designing and leading the build of compliant and commercially viable products and propositions for target verticals, whilst simultaneously providing thought leadership, managing day to day products and conducting governance proces...
Treasury Manager
EG Group - BB12FA
Employment Type : Full-Time
Role: Treasury Manager Location: Blackburn, BB1 2FA - Office Based Contract: Full-Time Hours / Permanent Salary: 47,025 - 57,475 Dependent on experience & Discretionary Bonus Scheme Company: EG Group About the Role… EG Group are excited to present a new opportunity for a Treasury Manager to join our motivated Group Treasury team in Head Office! In this role, the Treasury Manager will be responsible for Trade Finance, managing a $500m portfol...