Job offers: kyc commodities aml


Cylinder Driver

FlexPlus :: 22 days ago

An exciting opportunity has arisen for a Cylinder Driver to join a leading LPG supplier based in Blaydon. In return, we offer a competitive salary, overtime, 33 days holiday pro rata, plus statutory entitlement, NEST pension scheme, death in service benefit and non-contractual bonus scheme. We supply LPG to a wide range of customers across Britain ...



FlexPlus :: Gloucestershire :: 16 days ago

An excellent opportunity has arisen for a Domestic Operative 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 ...


Personal Assistant Required CP/PW/WOO

FlexPlus :: Suffolk :: over 30 days ago

Personal assistant required to join a team of 8 existing PA's, to support a 36 year old gentleman with an acquired brain injury living in his own home. Our client suffered a brain injury and physical injuries when the car he was travelling in as passenger, was involved in a road traffic collision. He has made good progress in his recovery ...

Compliance Officer

Headcount :: 25 days ago

... They are ideally looking for a Compliance Officer/Assistant Legal Counsel who is looking for career development; to be responsible for ensuring compliance with all PCI, AML, ATF, KYC, FCA, international and other payment network regulations and standards. Ideal experience will include: Data protection, KYC/AML/ATF/FCA/PSR/PCI compliance as well as ...

Randstad Sourceright

Client Administrator

Randstad Sourceright :: over 30 days ago

... Services. Your responsibilities will centre around 3 main areas; financial management, AML risk management and compliance and lastly business development. Key tasks will include ... of bills * Monitor team performance vs target * Responsible for compliance, KYC and AML checks for clients * Ensure you are aware of any risk issues and ensure and ...

AML Analyst

Huxley Associates :: London, London :: 24 days ago

AML Analyst required to assist with the KYC/AML/Suitability reviews and potentially some remediation work on client files for a well-respected Swiss private bank at their London branch. You will work closely with a small team assisting the MLRO on the review and processing of AML documentation as part of a business transition project. We are ...

Compliance Manager

Val Wade :: London, London :: 4 days ago

... * Work closely with the Finance Team to deal with tax and invoicing queries issues and when we cannot accept client funds. * Develop and implement adequate and appropriate KYC/AML and bribery and corruption controls, policies and procedures, following a risk based approach, whilst simultaneously ensuring that they also comply with the proscriptive ...

Client manager

Get-Recruited (UK) Ltd :: West End, Bedfordshire :: 20 days ago

... to how quickly they are taking off they are looking to hire talented individuals to help with their global expansion. Duties * Client Onboarding and KYC, this includes fraud identification and AML procedures. * Building realtionships with clients and customers to give a great customer experience. * Solving clients technical issues * Day to day ...

Office Angels


Office Angels :: Nottingham, Nottinghamshire :: 30 days ago

... Nottingham based client is currently recruiting for an Compliance Officer / Assistant Legal Counsel. This role is full time 9am - 5pm Monday - Friday. * Data protection, KYC/AML/ATF/FCA/PSR/PCI compliance as well as commercial law, specifically contracts (the ideal candidate ideally would have minimum 2-3 years PQE) * Ensuring regulatory ...

AML Specialist

Think Money Group :: Trafford Park, Manchester :: 5 days ago

... of managing their money - and backing up the products and solutions we offer with a high level of personalised customer service. The purpose of this role is to support the AML team at Think Money Group to undertake a range of tasks relating to Anti-Money Laundering, Financial Sanctions and Data Protection related activities. The AML Specialist ...

Verification Administrator

Hays Office Support :: Liverpool, Merseyside :: 15 days ago

... transferred accurately into the electronic system and ensuring that the correct client AML Due Diligence has been completed. You new role will also see you monitoring and ... solve complex issues. Accuracy and attention to detail is key. A working knowledge of KYC/AML rules and regulations will be beneficial as well as experience of using internal ...

... plan Conduct periodic oversight visits and desk based reviews branch reviews Oversee KYC and suitability documentation review Financial crime monitoring and screening using ... Nexis Bridger XG and maintenance of PEP records Provide advice to the business on AML and FCA issues Review and approve Financial Promotions & Marketing material and ...

Financial Crime Analytics

BCT Resourcing :: London, London :: over 30 days ago

... Job Type: Full Time Our company client is a high-profile start-up consulting firm who is currently seeking to appoint data scientists / consultants with strong experience AML / Financial crime for their highly skilled team based in central London. The successful candidate will be offered a highly lucrative and rewarding career with competitive ...

IT Service Operations Engineer Swindon

Smart Recruit Online :: Swindon, Wiltshire :: over 30 days ago

Our organisation provides an interface between the Group and the global trading markets for energy and energy-related commodities as well as the hub for all tradable commodities, in both their physical and/or derivative forms. We are currently recruiting for an experienced IT Service Operations Engineer which will be based in Swindon, to join our ...

Compliance Manager

Orgtel :: Chester, Cheshire :: 4 days ago

... crime programme. Generalist financial crime and compliance candidates are needed with experience of: UARs, Transaction Monitoring, Foreign Currency Exchange, SARS and AML policy. There is an 8 headcount on these positions. If you are an experienced compliance or financial crime professional living near or willing to relocate to Chester please ...

SAP SD Architect

CVM People Ltd :: over 30 days ago

... SD Architect (at Big-4 category level: Senior Manager) This is a 27 months contract, based in Russia, outside of Moscow. Essential Skills: - Comprehensive understanding of above business environment - Ability to integrate different SAP modules together - Commodities/agriculture/FMCG experience - Russian or English speaking Benefits: £800-12000 p/d

Enterprise Application Architect - CMS - Opentext

Marcus Donald People :: 30 days ago

... Application Architect - CMS - Opentext - 6 months - Canary Wharf - £550-£650p/d Marcus Donald are looking for a Senior Application Architect to join an oil and commodities data company based in Canary Wharf on a long term contract. The company are investing large amounts into the technology team and this current project is business ...

Junior Operations Executive

Sovereign Recruitment Solutions LTD :: 23 days ago

... Operations team. Typically, the successful candidate will become involved in:- Document authenticity verification using available software and provided training for client KYC documents. Administering the set up of new accounts for both Retail and Professional clients, trading platforms, Power Of Attorneys. Responding to client enquiries via email ...

Get new jobs for this search to your email for free!

By registering the Job Alert you accept the provisions of our Terms of Use.

Page     1| 2| 3| 4| 5...