Job offers: kyc commodities aml

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FlexPlus

Care Co-ordinator

FlexPlus :: Liverpool, Merseyside :: 22 days ago

An exciting opportunity has arisen for an enthusiastic Care Co-ordinator to join a well-established charity based in Liverpool. In return we offer a competitive salary and great benefits such as company pension scheme and childcare voucher scheme. Local Solutions is a charity delivering services to people primarily across the North West of England ...

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FlexPlus

Security Officer

FlexPlus :: West Midlands :: 24 days ago

An excellent opportunity has arisen for a Security Officer to join Kingdom Security; one of the UK's fastest growing security/cleaning companies. In return we offer a company award scheme, optional work place pension, career progression and access to a substantial free online training academy for professional development. Kingdom Security ...

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FlexPlus

Site Manager

FlexPlus :: Warrington, Cheshire :: 14 days ago

My client is a leading Civil Engineering company involved in the utilities sector, that provide installation and maintenance services for their clients nationally in the renewable energy sector. 2 x Site Managers are needed for multiple new projects based around the Northwest, due to start at the beginning of December. The right candidates will be ...

Due Diligence Officer - onboarding / KYC / AML - Investment Banking

PTS Resourcing :: London, London :: 6 days ago

Due Diligence Officer - onboarding / KYC / AML - Investment Banking - £250pd - London PTS is working on behalf of a tier 1 bank in London and we currently need to build a team to provide due diligence around JMLSG UK and the 3rd European Money Laundering Directive. We are looking for a minimum of 1 years experience in a due diligence / KYC/AML role. ...

Compliance Specialist (AML/CTF/KYC)

PDR Solutions Ltd :: 5 days ago

Have you worked in Banking or Financial Services? Do you have a background in Compliance, Grant-Making or Account Opening (AML)? Do you understand screening via Dow Jones? This is a specialist role within one of Kent's leading Financial organisations. If you are looking for an interesting career move within Compliance, please submit your CV

Onboarding Team Lead

DP Connect :: London, London :: 6 days ago

Onboarding Team Lead - AML, CTF, KYC, KYB I am currently recruiting for an experienced Onboarding Team Lead on behalf of leading Financial Services client based in London. This is an initial 6 month contract role, to head a team of 6 onboarding analysts. Successful candidates should have; - Experience as an Onboarding team leader (obviously), ...

Financial Services Administrator (KYC)

Pearson Whiffin Recruitment Ltd :: West Malling, Kent :: today

We are currently recruiting for fantastic organisation that are seeking to recruit an individual with experience in KYC and AML duties to join one of their teams. This role is an initial 6 month fixed term contract. The role will require you to be responsible for undertaking checks on inward and outward payments and review and update the anti-money ...

Lead Data Scientist/Analyst - SQL, Data Science, Hadoop, R - London

Agile Recruitment :: London, London :: 8 days ago

Lead Data Scientist/Analyst - SQL, Data Science, Hadoop, R, AML/KYC, Finance, SQL, Agile - London We are looking for an experienced Data Analyst/Data Scientist who with great SQL skills, ideally on Hadoop/Impala/Hive, on an initial 6 month assignment. You will be hands-on with experience of conducting and leading complicated data analysis ...

Randstad Sourceright

MI Management Support - Client Life Cycle Management

Randstad Sourceright :: 6 days ago

... their expanding team. This is a contract position based in the City. Knowledge of the KYC area is beneficial. Core tasks: * Creating and maintaining ad hoc presentations * ... Powerpoint presenations with basic content brief * Understanding of/experience in AML/KYC * Conscientious and structured worker * Presentable and confident presenting to ...

Head of Compliance - MLRO

LJM Recruitment :: London, London :: 5 days ago

... controls against money laundering. Responsibilities Develop and enhance the company AML / Financial Crime Framework and Policies Application of the Money Laundering Directive ... Measures Fraud Prevention Suspicious Activity Reporting Anti-Bribery and Corruption KYC and onboarding process and the client risk assessment model (Inc. onboarding req.) ...

Interaction Recruitment

Compliance and AML Specialist

Interaction Recruitment :: West Malling, Kent :: 5 days ago

... hours a week Our client is an established company based in West Malling who due to their ongoing success are looking to recruit a highly motivated, pro-active, experienced AML and CTF Specialist. Duties will include: * Carry out detailed investigation of corporate entities and individuals * Due diligence as related to the Validation process for ...

Compliance Advice Analyst (AML)

Networx :: London, London :: 5 days ago

Compliance Advice Analyst (AML) London (W1G) £40,000 - £45,000 per annum depending on skill Our client has a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act as the point of contact for regulatory enquiries and provide advice and guidance to multiple areas across the ...

MLRO & Data Protection Officer - Isle of Man

BCT Resourcing :: Isle of Man, Dumfries and Galloway :: today

... sanctions and privacy matters and performs the role of MLRO, including carrying out AML risk assessments. * Working actively with the EU Regional Head of Compliance and Data ... agencies and other external authorities. * Account opening approval oversight, KYC periodic updates to KYC forms, on-going sanctions monitoring where necessary. * To ...

Compliance Assistant - UK Law Firm - £25k

Banking Support :: 13 days ago

... Risk and Compliance Officer assisting the Risks departments monitoring of compliance with the firms anti-money laundering and risk procedures. Duties include: Checking AML certificates have been completed for each new client Scanning all relevant documentation onto company database Progressing the client/matter through the AML part of the ...

Power Supply Systems Project Engineer - 31556 - Up to £22.00 LTD

Jonathan Lee Recruitment Ltd :: Warwick, Warwickshire :: today

... vehicles as part of JLR's response to the growing electrification market. These commodities include alternators, starter motors, LV & HV batteries, power electronics and on ... Supply Systems (PSS) Project Engineer will work for the Architecture Module Leader (AML) and will be responsible for ensuring the PSS systems and hardware are delivered ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: 5 days ago

... The key responsibilities will be: * Act as a subject matter expert for Financial Crime on boarding & transactional monitoring * Maintain up to date knowledge on EDD, KYC, transactional monitoring & compliance legislations * Review all sanctions and PEP referrals in line with policy * Produce monthly MI data for the Financial Crime ...

Underwriting analyst

Invive Resourcing :: Chester, Cheshire :: today

... financial information and reports to evaluate credit quality * Have knowledge and experience of working with consumer and commercial credit bureaus * Detailed knowledge of KYC, AML and Compliance regulations * Demonstrate a full understanding of responsible lending, TCF and DPA In return for your hard work the Underwriting analyst, will receive ...

Senior Compliance Officer Corporate and Investment Banking

Altus Search Ltd :: London, London :: today

... Attractive Date: 8th December 2016 Our client, a Global Financial Institution is looking for a Senior Compliance Officer who would provide support and guidance to their Commodities and Markets business. The individual would support the compliance function in identifying and mitigating risks across the business and help promote a proactive ...

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