KYC / Operations Specialist - Newcastle Based Role

Key Responsibilities:As a KYC Operations Specialist, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure that all KYC processes adhere to UK AML regulations.Client Risk...

A rather unique buy-side opportunity is available to a KYC professional based in or looking to relocate to Newcastle-Upon-Tyne.A rapidly expanding outsourced service provider (Newcastle city centre office) that have partnered with a market leading hedge fund exclusively, providing a range of support services, are looking to make their first KYC hire.We are...

A rather unique buy-side opportunity is available to a KYC professional based in or looking to relocate to Newcastle-Upon-Tyne.A rapidly expanding outsourced service provider (Newcastle city centre office) that have partnered with a market leading hedge fund exclusively, providing a range of support services, are looking to make their first KYC hire.We are...

Job Description A rather unique buy-side opportunity is available to a KYC professional based in or looking to relocate to Newcastle-Upon-Tyne. A rapidly expanding outsourced service provider (Newcastle city centre office) that have partnered with a market leading hedge fund exclusively, providing a range of support services, are looking to make their first...

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....

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

A rather unique buy-side opportunity is available to a KYC professional based in or looking to relocate to Newcastle-Upon-Tyne.A rapidly expanding outsourced service provider (Newcastle city centre office) that have partnered with a market leading hedge fund exclusively, providing a range of support services, are looking to make their first KYC hire.We are...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:As a Compliance Specialist, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure that all KYC processes adhere to UK AML regulations.Client Risk...

Key Responsibilities:As a KYC Operations Specialist, you will be responsible for conducting comprehensive KYC checks to verify client identities and assess associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure compliance with UK AML regulations.You will also be responsible for...

Job SummaryeFinancialCareers is seeking a highly skilled KYC / Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for ensuring the accuracy and integrity of client information.Key Responsibilities:Perform comprehensive KYC checks to confirm client identities and evaluate associated...

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, 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, 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...

Mediclinic Newcastle is a leading private hospital in north-western KwaZulu-Natal, seeking a skilled Vascular Surgeon to join our team.As a Vascular Surgeon at Mediclinic Newcastle, you will be part of a multidisciplinary team of specialists and general practitioners committed to delivering quality care.We offer a dynamic and challenging opportunity for a...