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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...

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.

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...

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 employs to protect customer and transaction data. AML/KYC systems are often strategic investmen...

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

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...

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, ...

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 ...

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...

Member Support Team Leader - Heston - Heston.Would you like to join the largest Health and Fitness operator in Europe and work with a team who have a passion to serve? .We are currently recruiting for a Member Support Team Leader to join our team at David Lloyd Clubs.Reporting into the Member Sup...

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...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same, you must be organised and.As ap...

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

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 ...

KYC Assistant - Portuguese Speaker Salary : £28,000 - £30,000 per annum Hours : Monday to Friday, 9:00 AM to 5:00 PM Recruitment Start Date : January 2025 Euro London Appointments is delighted to ...

AML/KYC Regulations : Deep knowledge of regulations like the 4th and 5th Anti-Money Laundering Directives (AMLD) in the EU, as well as local regulations in specific European countries, is crucial