Trabajos kyc en LeedsCrear alertas

Oaklands Global are currently recruiting a Sales Manager on behalf of our client, an established organisation within the global aerospace sector. This is a remote position; however, the successful candidate must be based in the UK or Europe. The Sales Manager will be responsible for identifying, developing, and securing profitable aircraft painting opportunities across airline, VIP, military, and MRO clients. The role focuses on building senior-level relationships, managing the full sales cycle from prospecting to contract negotiation, and providing revenue forecasts and market insight to support strategic business growth across the region. Responsibilities: • Seek, identify and qualify airline clients with a view to securing profitable aircraft painting inputs., • Customer visits to airlines and operators to establish upcoming release of painting RFP’s., • Identify and proactively market all product lines in the painting sector, i.e. Airline, VIP, Military MRO., • Ability to produce and negotiate commercial proposals and painting contracts with clients., • Oversight and support with the KYC process for all new and existing clients., • Strict adherence to the company’s sales process., • Work closely with the Sales Director to ensure that all clients receive a first-class service., • Manage and keep current the company’s Sales Pipeline and contract database., • The ability to manage, administrate and amend existing customer contracts., • Represent the Sales & Commercial team at internal ‘bid review’ meetings., • Regularly attend global MRO conference and trade events., • Identify and advise the business on significant trends and developments within the commercial aviation base maintenance market, with a view to identifying opportunities as well as threats., • To have a direct influence and communicate forecasted revenues to the Head of Finance in line with structured company reporting procedures. Requirements: • 5+ years of MRO sales experience, preferably in the commercial aircraft base/line maintenance and painting sector., • A highly motivated individual with multiple senior level contacts in the aviation industry essential., • Highly organised, while demonstrating attention to detail and an ability to handle multiple ongoing leads., • Demonstrates strong prospecting follow-up capabilities, and able to see deals through from inception to completion., • First class verbal and written communication skills., • Ability to track personal KPI’s., • Can cultivate and maintains long-term, value-added business relationships. Why work with Oaklands Global? We are the world’s leading aviation and aerospace recruitment and executive search firm, trusted by the most respected names in the industry to deliver results with integrity, discretion, and excellence. With over 50 years of combined experience, we don’t just fill roles, we shape careers and give our clients a competitive talent advantage. We take immense pride in the quality of our searches and are committed to representing only the very best candidates to the very best businesses. At Oaklands Global, every application is handled with the utmost professionalism and complete confidentiality. If this opportunity interests you, please apply in confidence to Siobhan Miller. Whether or not your profile is shortlisted, you will hear from us, because we believe in treating every candidate with respect and care. We’re not just here to help you land your next role. We are here to elevate your career.

Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476. We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds. Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476.

Job Description Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476 We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds.

A leading technology firm in Leeds is looking for a skilled Pega Developer.Responsibilities include developing Pega BPM applications, integrating systems, and providing technical support.Candidates should have proven experience with Pega platforms and SQL databases.Pega certification is essential to

Graduate Operations Associate, Leeds, 6 Month FTC, COR7476 We're looking for a Graduate Operations Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds. This role is ideal for a recent graduate or early-career professional who is detail-oriented, thrives in a structured, fast-paced environment, and is comfortable working with sensitive information. The Role As the Graduate Operations Agent, you'll be responsible for reviewing identity documentation and customer images, verifying accuracy, and entering data into internal systems. You'll work to service level targets, ensuring information is processed correctly and efficiently while maintaining high quality standards. This is a great opportunity to gain hands-on experience in operations, compliance, and fintech/tech environments. What's required of the Associate Agent? A degree (or equivalent) and an interest in operations, compliance, or financial/technology services Strong attention to detail and ability to work to targets Good IT skills and accurate typing ability Ability to follow processes and adapt to changing procedures Eligible to work in the UK, with a clean DBS and credit history Full UK Driving Licence What Next? If you're a graduate looking for a contract opportunity in Leeds to build your experience in a leading tech environment, apply today to learn more! Graduate Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476 Corriculo Ltd acts as an employment agency and an employment business. #AS TPBN1_UKTJ

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

This role combines development and operations, supporting KYC/AML applications for Bank of America, focusing on collaboration with quantitative analysts and compliance teams. Ideal candidates should have experience in Python and DevOps along with a strong understanding of KYC processes.

A leading financial services firm is seeking a Director of Operations to manage KYC and transformation initiatives. The role involves overseeing complex KYC operations and leading digital transformation strategies. The ideal candidate will have extensive senior leadership experience in KYC/AML, prov

This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and providing crucial support to the Service Delivery Manager.

They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. Ensure compliance with global and local AML/KYC regulations. Lead enterprise-level KYC operations, drive global transformation, and influence executive

Partner with KYC Continuous Improvement (CI), QA, Training, and Vendor Ops to align on process changes, quality signals, and learning loops. Senior Analytics Manager - KYC Onboarding Platform. KYC onboarding sits at the heart of growth and compliance.

The KYC On-Boarding team is part of Client KYC Group, which is situated within the Global Corporate & Investment Banking ("GCIB") of MUFG Bank London branch. This individual will be primarily responsible for the management of the end-to-end KYC on-boarding of new client relationships. In this role,

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance. The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.

A leading global investment bank is seeking an Entry-level KYC Coordinator in London.

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

The solution automates and orchestrates AML and KYC processes, streamlines customer due diligence, ensures real‑time monitoring, and delivers unified lifecycle management across multiple jurisdictions. As a Senior Sales Executive, you will drive new business for the FIS AML‑KYC Lifecycle Manager

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multi

A multinational Corporate banking company in Greater London is seeking a KYC specialist to manage compliance with regulations. The successful candidate will need a university degree, a minimum of 3 years' relevant experience in the UK, and a comprehensive understanding of KYC procedures for various

The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds.

A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments.

Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Demonstrated experience in conducting quality

Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations. A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer.

This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks.

A leading UK recruitment agency is seeking a paralegal to support its legal team in London.This role involves coordinating company secretarial work and reporting, assisting with corporate resolutions, and maintaining legal records.The ideal candidate will have in-house paralegal experience and stron

A global financial services group is seeking a dedicated professional for KYC on-boarding in London.

A global technology company is seeking a Staff Software Engineer to join the Global KYC and Onboarding squad.

This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions.This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk.The ideal candidate will have a law degree or GDL qual

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

Our client is looking for a Global Head of KYC Onboarding Supervisor to manage and oversee a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting in complete and timely onboarding of clients. Complete file reviews (KYC, account opening documentation

You’ll play a key role in ensuring our AML and KYC processes operate effectively, proportionately and in line with regulatory expectations. AML and KYC activity across the firm. Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with.

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

A leading financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.

A global financial markets trading company is seeking a Client Onboarding KYC Associate based in London.

A leading financial group seeks a KYC specialist focused on managing compliance for their banking and securities arms.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings. Responsibilities include compiling KYC packs for onboarding and maintaining audit trails.

A leading fintech company in Greater London is seeking a Senior Analytics Manager for their KYC onboarding platform.

A global asset management firm is seeking a Compliance Officer based in London, England.The role involves supporting the compliance program in the UK and Middle East, conducting regulatory checks, maintaining compliance documentation, and delivering training.Candidates should possess a relevant degr

The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting qualit

A leading global banking institution in London is seeking a dynamic Vice President to oversee KYC processes within the Corporate and Investment Banking Markets Middle Office team. The ideal candidate will have extensive experience in KYC and client onboarding, a proven track record in automation, an

Supporting enhancements to KYC policies, procedures and controls. Acting as a point of escalation for more complex KYC queries. Proven experience in a KYC/CDD role within.

A high-end consulting firm is seeking a highly experienced Senior Business Analyst to support the implementation of a KYC tool within a major transformation programme for a global banking organization. With a focus on Anti-Money Laundering and KYC, the candidate must have over 10 years of relevant e

A leading compliance consultancy in Chelmsford is seeking a Compliance Officer to assist with KYC/CDD queries and ensure regulatory compliance across various divisions.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London.

In this role, you will oversee KYC and AML processes, ensuring compliance with regulations.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to assist with client onboarding and due diligence in the Alternative Investments sector. This role offers practical experience in AML/KYC processes, collaborating with various internal teams to meet compliance

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Support client communication and document flow to support KYC/AML compliance