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The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training.

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements. An...

We are Resi, the UK's number one home extension company, and we are on a mission to bring peace of mind to millions of stressed renovators across the UK. We are a team of ~80 people based in the ...

... extension upon mutual agreement. - A valid DBS (Disclosure and Barring Service) certificate. Desired: - Previous experience working in schools or teaching GCSE-level science. - Qualified Teacher ...

Fixed Term Contract Start: ASAP Duration: 8 months (possible extension) Salary: £42,939 - £50,967 (Inclusive of HCAS) Our client is one of the most diverse healthcare providers in the UK ...

What youll do** ● Property management of freehold and leasehold assets ● Design and implementation of modernisation and extension projects ● Managing planning applications from original ...

November 2024 - March 2024 (With a view of extension) If you would like to find out more information on this role, please drop us a call on 07977 183603 and Zak would be more than happy to discuss ...

Fixed term 1 year from appointment with the possibility of extension subject to performance LOCATION : Across Citizens Advice Hammersmith & Fulham sites with some hybrid working following the ...

Fixed term two years contract with strong possibility of extension Hours : 37.5, part time and job share considered minimum 15 hours per week Closing date for applications : 9th December 2024 ...

Job type: 6 Month FTC with potential extension *Location: Hybrid (3 days a week in the office, 2 days working from home) Aquent is seeking a passionate and experienced Midweight Creative Team to join ...

Information Security (IS) - Cyber Duration: 6 months (with potential extension to 12 months) Outside IR35 Position Summary: The contractor will provide Business Analysis (BA) services for the Cyber ...

Contract : 2-year fixed term (with extension depending on funding) Salary: £34-36K depending on experience Kalayaan is an award-winning, London-based charity that provides advice, support and ...

This role is being offered as a 6-9 month fixed term contract as a maternity cover with potential of extension. Who you'll deal with : Internal: Colleagues, Line Manager, Support Functions. External

Food Safety Officer G2 Recruitment are working alongside our client to hire Food Safety Officer Contract length: 3 months (possibility of extension) Hours: 18.5 Working Pattern (Part Time): 4 hours ...

... extension) | Hybrid working with one day in London, Fitzrovia Having raised multimillion-pound investments, our client is a data tech company that others aspire to be, redefining the future of ...

The vacancy will be for an initial 3 - 6 months with potential for extension.We are looking for an experienced Concessionary Travel Expert Assessor to join the Concessionary Travel Team in London ...

This is a 6 months contract with possibility of extension. Key Responsibilities 1. Executive Support for Chaka and Sanisha • Provide comprehensive diary management, including scheduling meetings ...

Respiratory, Sutton Community Contract: 3 Days/21.5 hours per week, asap to 1 months initially with potential extension until March 2025 (pending approval) Car Driver: Essential Location: Sutton ...

Job Type: Full-time Do you have experience within construction Sales in particular within Lofts and extensions? An exciting opportunity to work for leading construction company specialising in lofts ...

The Initial contract is for 3 months , with the possibility of extension. Competitive rate dependent on experience. If you are a dynamic, results-driven professional with a passion for improving ...

This position begins ASAP, with a strong possibility of extension or potential teacher training opportunities. This distinguished school in Westminster is looking for Teachi... ZIPC1_UKTJ

Build strong partnerships with key customers, establishing relationships that make you an irreplaceable extension of their team. * Provide regular market data and category insights to customers ...

Croydon Hybrid working available (3 days onsite/office, 2 days remote) Hourly rate £26.65 PAYE / £34.69 UMB Per Hour Contract Length: 6-month contract (possibility of extension) Working Pattern ...

Contract Administration of extension and refurbishment projects. * Measured surveys and subsequent production of AutoCAD drawings. * Production of specifications and schedules of work. * Submission ...