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KYC Assistant - Portuguese Speaker. Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening. Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.

Business Risk Control Analyst (6 month FTC).Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 milli...

AML/KYC systems are often strategic investments that require the buy-in of senior management. Anti-Money Laundering (AML) and Know Your Customer (KYC). Highlight the technical aspects of your product—machine learning for transaction monitoring, advanced data analytics for customer risk assessment...

KYC Assistant - Portuguese Speaker. Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening. Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

Business Risk Control Analyst (6 month FTC).Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 milli...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.

Anti-Money Laundering (AML) and Know Your Customer (KYC). Highlight the technical aspects of your product—machine learning for transaction monitoring, advanced data analytics for customer risk assessments, or AI-driven KYC screening tools.

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

Showcase how your solution helps streamline KYC processes without slowing down onboarding. Knowledge of local regulatory nuances and how they impact AML/KYC practices in that specific market is crucial. Given the sensitive nature of AML/KYC data, emphasize the security measures your solution empl...

KYC Assistant - Portuguese Speaker. Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening. Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

Internally the job title will be Lead Worker - City Outreach Team.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London....

To provide health and safety monitoring support to the housing team.This will include maintaining and updating local and central health and safety records and carrying out local health and safety inspections and checks using CIHA’s standard recording processes.Ensure tenants understand their h

We are the public body that looks after England’s historic environment.We champion historic places, helping people understand, value and care for them.Historic England have two fantastic opportunities for you to join us as our Partnerships Team Leader in the London and South East Region.These are...

We're looking for a kind, compassionate and resilient Specialist Support Worker to join our Mental Heath service in Tower Hamlets.Benefits include 25 days Annual Leave, pension schemes, staff discounts, healthcare and career progression.Want to feel like you have an exciting future? You'll feel a...

As the world’s greatest museum of art and design, the V&A enriches people’s lives by promoting the practice of design and increasing knowledge, understanding and enjoyment of the designed world.This is an exciting time to join the V&A Visitor Technology team.Technology is integral to the

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning Disability Service in Newham.Benefits include 25 days Annual Leave, pension schemes, staff discounts, healthcare and career progression.Want to feel like you're making a difference? Yo...

Team Leader - Moorgate Station, London.Location: Moorgate Station EC2M 6XB.Hours: Part-Time  Hours Available / Permanent.We are looking for a dedicated Team Leader who can lead, inspire and motivate a team to join our welcoming LEON restaurant! As a Team Leader you will play a key part in ensurin...

We have an exciting opportunity for a Team Leader to join our victim service team, working 37.Do you want to make a difference every day? Do you want to lead and inspire a team to achieve their goals, continually learn, and adapt to provide the best service for victims of crime?.Do you have resil...

Nuffield Health Bromley FWC | Cafe | Permanent | Full time.At Nuffield Health, we focus on creating the best possible experience for our members and guests.We're looking for someone with passion and outstanding customer care to be responsible for the organisation and operation of our café area.Wi...

Do you want to work in a role where you can support people in Sutton to rebuild their lives?.This post is offered as a fixed term contract until November 2025, or as a secondment for internal applicants.An exciting opportunity has arisen within the Sutton Vulnerable Adults Service for someone to ...

Food & Beverage Team Leader - London.At Grosvenor Casinos, we're committed to becoming the UK's most loved casino group.Our venues are more than just places to play-they're community hubs where people can relax, socialise, and enjoy a safe and welcoming environment.With a diverse range of games, ...

Substantial experience in KYC / KYB reviews process assurance is a prerequisite. * Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external ...