KYC / Operations Specialist - Newcastle Based Role

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

Computing Specialist NewcastleWe are looking for an experienced Computing Specialist to join our team in Newcastle on an ongoing, long-term basis. The ideal candidate will be confident and skilled in teaching Computing at KS4 and have a proven track record of success in the classroom.About the Role:The successful candidate will be responsible for delivering...

Career OpportunityCornwallis Elt Ltd is a leading consulting firm that provides software development and consulting services to the Alternative Investment markets.Job SummaryWe are seeking a KYC Analyst to join our team based in Newcastle. As a KYC Analyst, you will be responsible for providing legal documents to counterparties in line with trading...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

Computing Specialist NewcastleWe are seeking an experienced computing professional to join our team in Newcastle on an ongoing, long-term basis. The ideal candidate will be confident and skilled in delivering engaging computer science lessons at KS4.Key Responsibilities:Develop and implement effective computing curricula for students at KS4.Utilize expertise...

About the Role: The Education Network Newcastle is looking for Casual Examination Assistants to join their team. As an Examination Assistant, you will play a vital role in ensuring the smooth conduct of exams at local schools. This is a great opportunity for anyone who is flexible, enjoys working with people and is able to provide support when needed.Key...

We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

Early Career Educator Role NewcastleLocation: Newcastle, Salary: £150 - £220 per dayAbout the JobWe are looking for a qualified and experienced Early Career Educator to join our team in Newcastle. As a Secondary Teacher, you will play a crucial role in shaping the educational journey of our students.This role requires a strong passion for teaching and a...

Join Sky as a Contact Centre Service Advisor in our Newcastle contact centre earning £18,800 rising to £19,800 per annum on completion of your Starting Out training with the opportunity to earn up to 10% bonus every year too. It's our people that make Sky a truly exciting and inclusive place to work - a place where you can be yourself and let your skills...

Newcastle City Council is seeking a talented Waste Management Specialist to join their team.The successful candidate will work closely with the Operations Team Leader (Repairs & Recycling) to ensure customer satisfaction and efficient delivery of services.This role is crucial to Newcastle Furniture Service, guaranteeing high-quality repairs and recycling...

**Our Vision**At Vision for Education - Newcastle, we believe that every child deserves access to quality education and support. As a School Sports Coach turned SEND Teaching Assistant, you will play a vital role in helping us achieve this vision.**What You Will Do**Work closely with the class teacher to develop and implement personalized lesson...

We are committed to finding the right person for this Newcastle MFL Educator position. The ideal candidate will have excellent teaching skills and be able to deliver engaging lessons to students.Job Description:School OverviewA prestigious private school in Newcastle is looking for a skilled teacher to join their team. The school values academic excellence...

Newcastle Futures Limited is committed to delivering high-quality services to support early years and childcare settings in Newcastle. We are now recruiting for an Early Years Sector Assistant to cover maternity leave in our Early Years Sector Support team.The ideal candidate will have a strong understanding of early years and family services, with excellent...

**Warehouse Operatives NE3 Newcastle** - £11.78 to £16.93per hour (overtime rates & shifts available) - Immediate start - Fantastic working environment - Free parking - Great access for public transport (great metro access) - Pension, life assurance, and additional benefits - Great career progression - Various shifts available, days, backs, and nights We...

We have an exciting opportunity for a behaviour intervention specialist to join our team at a Secondary School in Newcastle. As a behaviour intervention specialist, you will play a vital role in supporting children with challenging behaviour.About the OpportunityYou will work closely with teachers, other support staff, and parents/carers to develop and...