Current jobs related to ID & V (Identification and Verification) Assistant Manager - Wallington - TSB Bank plc
-
International Sales
5 days ago
Wallington, United Kingdom Hydropower & Dams Full time**International Sales & Marketing Manager** **Aqua-Media International Ltd** An International Sales & Marketing Manager is required to complete the sales team of three at the publisher of a well-respected bi-monthly journal on renewable energy (hydropower) and broader aspects of water resources development. In addition to _The International Journal on...
-
International Sales and Marketing Manager
19 hours ago
Wallington, United Kingdom Hydropower & Dams Full time**Aqua-Media International seeks an** **International Sales & Marketing Manager** An International Sales & Marketing Manager is required to lead the sales team of three on the _International Journal on Hydropower & Dams_. In the current energy transition to clean renewable power, this is a great time for the international hydro industry. Working with a...
-
Comveyancing Assistant
7 months ago
Wallington, United Kingdom Taylor Rose MW Full timeWe have an exciting new role available in our **Wallington** office as we look for a new **Conveyancing Assistant** to join the **Residential Property Team**. Taylor Rose MW is a Top 60 Law firm with a national footprint across the UK. We are committed to developing our employees and to delivering outstanding service to our customers. Our vision is to...
-
Head of Accounts
3 days ago
Wallington, United Kingdom Reed and Woods Full timeReed & Woods is a long-established firm of Chartered Surveyors based in Wallington that focuses on managing 50+ blocks of flats in the local area. We also represent a number of private Landlords in letting and managing their properties, as well as undertaking Surveys, Valuations, and to a lesser degree, sales. **Job Role**: - We are a small team that share...
-
Sales Assistant
7 months ago
Wallington, United Kingdom Johnsons Leisure Ltd Full time**Job description** Are you a good people person? Do you enjoy engaging with individuals and do you like to make a difference? Would you like to be that person who can solve a customer’s query, find them the perfect garden room to use as a home office, or direct them to the best hot tub that suits their requirements? Being a good listener, being on the...
-
Bookkeeper/administration
7 months ago
Wallington, United Kingdom Kudos Construction Services Limited Full time**About us** Kudos Construction Services Limited is a small business in Wallington. We are professional, agile and rewarding. Our work environment includes: - Modern office setting - Food provided - Modern office setting - Work-from-home days - Growth opportunities - Flexible working hours - Safe work environment **Job Overview**: **Duties**: - Maintain...
-
Sub Editor
19 hours ago
Wallington, United Kingdom Hydropower & Dams Full time**Sub-Editor/Web Manager** **Aqua-Media International** If you: - can’t stand misplaced apostrophes, split infinitives or dangling participles, and are not afraid to tackle technical material and convert it to plain English - enjoy communicating with authors and contributors worldwide - feel a commitment to clean renewable energy for the future - would...
-
Credit Controller
5 days ago
Wallington, United Kingdom Evolve within recruitment Full time**Must have experience** We are looking for a Credit controller to support us part-time and assist our busy finance team. The Credit controller will be assisting invoices/finance. **Job description** - Credit control - tracking and chasing overdue and incoming payments day-to-day, raising/submitting invoices to clients with the correct PO numbers on Xero,...
-
Senior Financial Accountant
3 days ago
Wallington, United Kingdom We Do Group Full time**Senior Financial Accountant** We Do Group are working with a fast growing, e-commerce business to find a talented, technically strong Senior Financial Accountant. Role: - Responsible for the end-to-end external statutory audits for the trading entities. - Managing and coordinating the preparation of all statutory financial statements - Support...
-
Assistant Clinical Psychologist
8 months ago
Wallington, United Kingdom South West London and St Georges Mental Health NHS Trust Full timeTo work in conjunction with all staff to provide seamless, safe and comprehensive services as far as possible. To support systems for referral management, ensuring a timely and efficient response to referrers and service users To actively contribute and participate in undertaking assessments of individuals who have been accepted as referrals to the Team....
-
Personal Assistant
21 hours ago
Wallington, United Kingdom Reed Business Support Full time**PA/Property Manager** **£23,000** **Monday to Friday** **Sutton** **Job description** Property maintenance key tasks include: - Handling day to day property maintenance - Ensuring the vacant units are ready for new occupants - Attending properties where required to allow access to estate agents / contractors - Logging maintenance queries, liaising...
-
Trainee Recruitment Consultant
5 days ago
Wallington, United Kingdom Evolve within recruitment Full time**Trainee Recruitment Consultant** We are currently looking for a motivated and hardworking individual to join our close-knit team, Evolve Within Recruitment. As a fast-growing company we are rapidly expanding and have a great opportunity for an individual. - Evolve Within Recruitment is a permanent and temporary staffing agency, working with UK’s top...
-
Administrative Assistant
6 days ago
Wallington, United Kingdom South West London and St George's Mental Health NHS Trust Full timeAdministrative Assistant / Receptionist with Sutton Uplift South West London and St George's Mental Health NHS Trust has a rich history, well-established community links and an international reputation. We provide a full range of local mental health services to the Kingston, Merton, Richmond, Sutton and Wandsworth London boroughs, as well as specialist...
-
Support Worker
7 months ago
Wallington, United Kingdom All4onecare services limited Full timePosition: Supported Living Support Worker **Job Purpose**: The purpose of the Support Worker role is to work collaboratively with clients to enable them to lead independent and fulfilling lives. This involves providing support in various aspects of daily living, fostering positive relationships, and promoting autonomy and choice. **Main Duties and...
-
Sales and Lettings Negotiator
7 months ago
Wallington, United Kingdom Homecare Estates Full timeWe are an independent Estate Agents based in Wallington that has taking care of property in the Wallington, Carshalton and Sutton areas since 1991 we are well known for ensuring we match the right person to each property. Overview: We are seeking a highly motivated and skilled Property Management Consultant to join our team. As a Property Management...
-
Nursery Practitioner
6 months ago
Wallington, United Kingdom Our Day Nursery Full timeBRAND NEW NURSERY! Our Day Nursery, Beddington Park, Wallington, is looking for a qualified Nursery Practitioner to join our team for 40 hours per week Our Day Nursery is a unique and inspiring day nursery with capacity for 55 babies and young children per day. The nursery is situated in Beddington Park which means our babies and children get to experience...
-
Teaching Assistant
18 hours ago
Wallington, United Kingdom Reeson Education Full time**Are you looking to become a Teaching Assistant?** We are currently looking for Teaching Assistants who have a kind and caring nature to work within Special Needs Schools. **No prior experience?** No need to worry, we offer free CPD courses in order to get you on the right track. These include: - Sensory Processing, Behaviour and the Primary...
-
Relief Support Assistant
3 weeks ago
Wallington, Greater London, United Kingdom McCarthy Stone Full timeAbout UsMcCarthy Stone is a leading developer and manager of retirement communities in the UK. We provide high-quality homes to exacting specifications and believe in championing the role, wellbeing, and happiness of older people in society.Salary and BenefitsThe estimated hourly rate for this role is £13.61 per hour. As a Relief Care Assistant, you will...
-
Purchasing Assistant
7 months ago
Wallington, United Kingdom Kenneth Brian Associates Full timeKenneth Brian Associates are working on an opportunity for a manufacturing company based in Wallington, who are looking for a Purchasing Assistant to join their team. The role will involve working with and supporting the Purchasing Manager with all purchasing activities, including: - Monitoring stock levels and customer demand - Running and analysing stock...
-
Care Assistant
7 months ago
Wallington, United Kingdom Quality Care Services Full time**Reference**: REF893W **Location**: Wallington **Salary**: Pay Rate: £12.20 per hour (Weekends £13.26 per hour) Travel time: £10.42 per hour plus 30p mileage **Kent Social Care Professionals Limited**: **Wallington**: **Company Description**:** Location**:Wallington and surrounding areas **Pay Rate**:£12.20 per hour (Weekends £13.26 per...
ID & V (Identification and Verification) Assistant Manager
2 months ago
Function: Customer Banking - Digital
Grade: D
Location: London, Bristol, Gloucester - Hybrid working
Salary:£Competitive plus excellent benefits
Closing Date: 20 November 24
At TSB we're all here to give money confidence to our customers and communities. Wherever you work in TSB you can make a real difference to your career, our business, and the wider community.
Within Digital Team we set the vision to deliver an industry leading experience for our customers through Mobile App and Internet Banking channels, delivered through the feature roadmap for TSB. This is mission critical for TSB's objective for growth and customer satisfaction through our digital channels.
How you'll make a difference
• The ID&V Assistant Manager will play a critical role as TSB embark on growth over the medium term commercial plan. In driving new-to-bank customer growth, it is critical to ensure this happens safely for customers and TSB, in particular, protecting against the risk of impersonation fraud and financial crime.
• Supporting the ID&V Manager, the Assistant Manager will be responsible for ensuring the ID&V solutions used by the bank are fit for purpose and meet regulatory and policy requirements. TSB have 4 ID&V solutions, deployed over 30 sales and service journeys in branch, via video banking and digitally. A key focus for this role will be to:
o Be a 1st Line SME on ID&V management.
o Manage reviews and changes to ID&V process and procedures for 'owned' journey's including stakeholder engagement/signoff
o Facilitate supplier oversight activity including monthly supplier meetings, manage escalations and enquiries between TSB Ops and 3rd Party Suppliers
o Support ongoing risk management activity across ID&V solutions / journey's including documentation, configuration reviews and be the business lead on medium/small ID&V related change
o Supporting ID&V forum governance through agenda management, action tracking, monitoring KPIs / MI analysis and insights relating to ID&V fraud/fin crime prevention
What you'll bring
• Experience in identity verification, fraud prevention or a related field in the financial services industry.
• Good understanding of KYC, AML and other regulatory requirements.
• Good analytical and problem-solving skills.
• Proficiency in using ID&V technologies and systems.
• Strong communication and stakeholder engagement skills. Experience working with 3rd party providers an asset.
• Excellent organisation skills and ability to prioritise work.
• Demonstrates TSB behaviours whilst carrying out all aspects of role.
What we offer in return
• Hybrid and flexible working arrangements to support a healthy work/life balance
• An attractive reward and benefits package through myTSB, giving you more of what matters to you
• A diverse, energising, and collaborative working environment
• A career that's enriching and full of opportunities
So if this sounds up your street, come join our team, we make things happen
We are TSB. Life Made More. #LI-KS1
Inclusion matters at TSB. We want our colleagues to feel at home here, no matter their background. Diverse teams are what helps us deliver Money Confidence. For everyone. Every day.
Did our job advert catch your eye, but you don't meet all the requirements? Don't let that put you off, if you meet some of the requirements and have an open, curious mindset, we'd love to hear from you
Remember TSB is a Disability Confident Leader which means you are entitled to be part of the selection process for a role if you meet the minimum criteria outlined in the job advert.