Job offers: kyc commodities aml

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FlexPlus

Trainee Transport Planner

FlexPlus :: Daventry, Northamptonshire :: over 30 days ago

A fantastic opportunity has arisen for a Trainee Transport Planner to join a leading haulage company based in the Daventry area. In return, we offer a competitive salary and 28 days holiday including statutory entitlement plus ongoing training and support with excellent career prospects. We are a dynamic and family owned company with a modern ...

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FlexPlus

Customer Service Representative

FlexPlus :: Barwell, Leicestershire :: 15 days ago

An excellent opportunity has arisen for an experienced Customer Service Representative to join the busy office team of a well established manufacturing company based in Barwell. The full time permanent role is responsible for managing a portfolio of customers in a fast paced office environment where customer requirements can change on a daily ...

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Aaron Wallis Sales Recruitment

Sales Executive / Account Manager, FMCG. High Wycombe

Aaron Wallis Sales Recruitment :: High Wycombe, Buckinghamshire :: 14 days ago

Sales Executive / Account Manager, FMCG. High Wycombe £27,500 Basic + Bonus + Company Vehicle + Excellent Benefits Package. This is a true client facing field sales role tasked with developing existing clients and driving new business opportunities within the retail sector. This company have a reputation for customer service, training, staff ...

Senior Validation and Compliance Officer

PDR Solutions Ltd :: today

You have extensive experience of EDD and KYC processes? Your background is in Customer Services in a Financial business? You have undertaken AML and KYC training? If this sounds like you we have an amazing opportunity for you to join one of Kent's leading Financial organisations as a Senior Validation and Compliance Officer. You will need to be ...

Customer Service Respresentative

PDR Solutions Ltd :: over 30 days ago

... of a proactive team. You will be competent at dealing with queries and complaints in a polite and efficient manner why ensuring that standards and compliance levels are maintained Ideally you will have a working knowledge of AML ( anti money laundering ) KYC and charity purpose Experience of banking is preferred but not essential Benefits: Full

Office Angels

Client Service Executive

Office Angels :: 19 days ago

... commitment to the accuracy and completeness of information * Excellent written and verbal communication skills * Experience using Microsoft Word and Excel * Knowledge of AML and KYC regulatory requirements (would be a positive but we can provide training on this) * University degree educated (or the relevant experience to compensate) with 2 years ...

AML Officer

Quantum Group :: London, London :: 10 days ago

Our client is currently seeking a AML Officer to join their team at Compliance team; Job Description; Compliance to Regulatory/Legal/Statutory Requirements Conduct daily surveillance of all Customer registrations, inward and outward remittance transactions, foreign currency sale and Gold Loan transaction and follow up on exceptions identified to ...

C# server side

SidTech Ltd :: London, London :: 5 days ago

... We are currently recruiting for our client in Banking Consultant in London. The role will be based at a North American bank in Canary Wharf. They will be part of the Commodities technology team and working across a number of areas but mostly around their own Risk Aggregation engine. The developers are expected to be experienced with good ...

IT Business Analyst - Regulatory / BI Projects up to £50,000

Deerfoot IT Resources Limited :: Peterborough, Cambridgeshire :: 16 days ago

IT Business Analyst - Regulatory / BI up to £50,000 plus benefits AML / Sanctions / Operational Risk / FX Peterborough As a preferred and trusted PSL recruitment partner to this well known international financial services group we have been asked to assist in the recruitment of a regulatory IT Business Analyst to work on a number of regulatory and ...

Potash Research Analyst

Redstone Commodity Search Ltd :: London, London :: 14 days ago

Redstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Brokerages; Redstone Commodity Search can confidently offer you an edge in todays volatile market. Redstone Commodity Search ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: Manchester, Manchester :: 13 days ago

... achievement and over-achievement against target Any sector background selling to Financial Services or Online Gambling markets would be an advantage as would knowledge of KYC, AML or Identity Fraud solutions. Send your CV in the first instance for a confidential chat. Unfortunately due to the volume of applications we expect to receive, if you do ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: Birmingham, West Midlands :: 13 days ago

... achievement and over-achievement against target Any sector background selling to Financial Services or Online Gambling markets would be an advantage as would knowledge of KYC, AML or Identity Fraud solutions. Send your CV in the first instance for a confidential chat. Unfortunately due to the volume of applications we expect to receive, if you do ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: Oxford, Oxfordshire :: 13 days ago

... achievement and over-achievement against target Any sector background selling to Financial Services or Online Gambling markets would be an advantage as would knowledge of KYC, AML or Identity Fraud solutions. Send your CV in the first instance for a confidential chat. Unfortunately due to the volume of applications we expect to receive, if you do ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: London, London :: 13 days ago

... achievement and over-achievement against target Any sector background selling to Financial Services or Online Gambling markets would be an advantage as would knowledge of KYC, AML or Identity Fraud solutions. Send your CV in the first instance for a confidential chat. Unfortunately due to the volume of applications we expect to receive, if you do ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: Leeds, West Yorkshire :: 13 days ago

... achievement and over-achievement against target Any sector background selling to Financial Services or Online Gambling markets would be an advantage as would knowledge of KYC, AML or Identity Fraud solutions. Send your CV in the first instance for a confidential chat. Unfortunately due to the volume of applications we expect to receive, if you do ...

KYC Administrator

PDR Solutions Ltd :: 24 days ago

... will be well organised, have good verbal and written communication skills, attention to detail and be computer literate. If you have no experience of Retail Banking or AMY/KYC then we wont be able to further your application. - You will have excellent interpersonal skills and the ability to deal with confidential information - You will have strong ...

Practice Management Administrator

Hays Office Support :: Leeds, West Yorkshire :: 3 days ago

... What you'll need to succeed You must have strong experience within administration and a background in compliance. You will demonstrate experience of UK/EMEA CDD/KYC/AML process. In addition, you must have excellent data administration skills, show strong organisational skills and be competent with Microsoft Word and Excel. What ...

Adecco

Associate AML

Adecco :: Tonbridge, Kent :: 10 days ago

Your key accountabilities * AML checks for SIPP and Bond business, Corporate, Trust and Nominee clients * Manual AML verification for third party cheques * Manage exceptions to automated processes * Perform enquiries on various Web Tools * Deal with queries and requests from other areas, i.e. items not in good order (NIGO's) * Process items ...

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