Job offers: kyc commodities aml

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FlexPlus

Vehicle Technician / MOT Tester

FlexPlus :: Leicester, Leicestershire :: 26 days ago

Derek Curtis Cars Ltd are currently recruiting for a qualified Vehicle Technician and MOT Tester to join their well-established business based in Leicester. In return, we offer a competitive salary plus pension, tool insurance, 28 days holiday including bank holidays pro rata and flexible hours (full time or part time). The Vehicle Technician and ...

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FlexPlus

Call Centre Agent

FlexPlus :: Sutton Coldfield, West Midlands :: 22 days ago

An exciting opportunity has arisen for Call Centre Agents to join a call centre based in Sutton Coldfield. In return, we offer a competitive hourly pay rate and benefits to include 5.6 weeks' holiday including bank holidays and Christmas closedown period, Bupa employee assistance programme, on-going training, company canteen and free ...

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FlexPlus

Field Care Supervisor

FlexPlus :: West Sussex :: 29 days ago

Due to our teams expanding a fantastic opportunity has arisen for an experienced Field Care Supervisor to join a leading care provider covering West Sussex. In return, we offer a competitive salary of (GBP)19-21K per annum and company contributing pension. We are an ethical, friendly, honest and professional company that's been operating ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: 20 days ago

We are looking to recruit an experienced Aml officer with recent experience of working in anti money laundering. our client is looking for someone to hit the ground ... Knowledge of FSTF money laundering and terrorist financing vulnerabilities of the legal profession Experience of reviewing KYC documentation within a professional services environment

Randstad Sourceright

Client Administrator - Finance/Billings

Randstad Sourceright :: 16 days ago

... HRM team. 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 ...

Senior Validation and Compliance Officer

PDR Solutions Ltd :: over 30 days ago

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 Banking

PDR Solutions Ltd :: 16 days ago

... 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 retail banking, opening accounts changing details, BACs, CHAPs and so on. Some AML ( anti money laundering ) KYC and charity purpose Experience of banking is preferred but not essential

AML Officer

Quantum Group :: London, London :: over 30 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 :: over 30 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 ...

Compliance Officer

Kerr Recruitment :: London, London :: 16 days ago

... is looking for a Compliance Officer to join their team. The successful candidate will ideally have a background and detailed knowledge within compliance, FCA regulations and AML. Duties Include: * Ensure compliance with all FCA requirements and regulations as well as identifying new requirements * Support the branch communications with FCA * Assist ...

Key Account Manager / Account Director

Grassroots Recruitment Ltd :: Manchester, Manchester :: over 30 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 :: over 30 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 :: over 30 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 ...

Potash Research Analyst

Redstone Commodity Search Ltd :: London, London :: over 30 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 :: London, London :: over 30 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 :: over 30 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 ...

Practice Management Administrator

Hays Office Support :: Leeds, West Yorkshire :: over 30 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 :: over 30 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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