Documentation Specialist
2 weeks ago
**Documentation Specialist**
**Chester, Hybrid Setting after Training (Initially 5 days a week in the office for the first 2 months, 3 days a week in office and 2 days WFH for the remaining 10 months)**
**12 months initial contract**
**£30,000 - £35,000 per annum***
My high-profile banking client are recruiting for 4 Documentation Specialists to work in their Chester office on a hybrid basis of 3 days a week in the office after training. You will be accountable for ensuring all aspects of Legal/Anti-Money Laundering Documentation has been requested from the client and ensuring all documents are accurate. The primary objective of the role is to provide the client with ongoing promote by holding regular calls, WebEx sessions and on occasions attending face to face meetings, to assist them in completing our documentation needs.
***
**Tasks**:
- Leading the client's on-boarding process from a Documentation perspective
- Ensuring that all aspects of Legal/Anti-Money Laundering Documentation has been requested from the client
- Provide the client with ongoing assistance by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation needs
- Independently verifying information provided by the client
- Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
- Familiarity with Anti-Money Laundering and Legal regulations within the EMEA Region
***
**Requirements**:
- Recent background of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/Know your Customer (KYC), and documentation processes would be advantageous
- Recent background of working in a risk-based environment
- Fully conversant with the Microsoft Office suite
- Ability to work in a pressurised environment
- Adaptability to change in an ever-changing environment
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them.
To speak to a recruitment expert please contact Jaemiel DeGuzman
-
Documentation Specialist
4 weeks ago
Chester, United Kingdom Pontoon Full time**Documentation Specialist** **Chester, full time in office** **6 months, potential to be extended/made permanent** **£26,115 - £27,850 per annum DOE** My high-profile banking client are recruiting for three Documentation Specialist's to work in their Chester office. You will be responsible for ensuring all aspects of Legal/AML Documentation has been...
-
Documentation Specialist
4 weeks ago
Chester, United Kingdom Adecco Full time**Documentation Specialist** **Chester, Hybrid Setting after Training (Initially 5 days a week in the office for the first 2 months, 3 days a week in office and 2 days WFH for the remaining 10 months)** **12 months initial contract** **£30,000 - £33,000 per annum*** My high-profile banking client are recruiting for 4 Documentation Specialists to work...
-
Legal Documentation Specialist
4 weeks ago
Chester, Cheshire, United Kingdom Pontoon Full timeChester, full time in office 12 months, potential to be extended/made permanent 35,000 per annum (PAYE) Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team. This role is based at their Chester office full time, Monday to Friday 9-5. As a Documentation Specialist, you will play a...
-
Trade Surveillance Specialists
5 days ago
Chester, United Kingdom Parker Shaw Full time**Job description**: **Permanent or Contract** The Surveillance Specialist II conducts independent transactional and process testing on a team in support of identified needs. This role may act as a Surveillance test lead/SME, developing entry level testers by providing coaching and guidance. Surveillance execution completed by this role may include...
-
Tax Specialist
18 hours ago
Chester, United Kingdom Connect Recruit - Most trusted Multi-Sector Recruitment Agency 2023- England & Wales Full timeExperienced Tax Specialist Wanted Are you ready to dive into a dynamic role where your expertise meets cutting-edge tax regulations? We're seeking a savvy Tax Specialist to lead the charge in delivering top-tier tax services, ensuring compliance with laws and regulations while exceeding client expectations. As our Tax Specialist, you'll be the driving force...
-
Tax Specialist
18 hours ago
Chester, United Kingdom Connect Recruit - Most trusted Multi-Sector Recruitment Agency 2023- England & Wales Full timeExperienced Tax Specialist WantedAre you ready to dive into a dynamic role where your expertise meets cutting-edge tax regulations? We're seeking a savvy Tax Specialist to lead the charge in delivering top-tier tax services, ensuring compliance with laws and regulations while exceeding client expectations.As our Tax Specialist, you'll be the driving force...
-
Tax Specialist
1 day ago
Chester, United Kingdom Connect Recruit - Most trusted Multi-Sector Recruitment Agency 2023- England & Wales Full timeExperienced Tax Specialist WantedAre you ready to dive into a dynamic role where your expertise meets cutting-edge tax regulations? We're seeking a savvy Tax Specialist to lead the charge in delivering top-tier tax services, ensuring compliance with laws and regulations while exceeding client expectations.As our Tax Specialist, you'll be the driving force...
-
Tax Specialist
2 days ago
Chester, United Kingdom Connect Recruit - Most trusted Multi-Sector Recruitment Agency 2023- England & Wales Full timeExperienced Tax Specialist WantedAre you ready to dive into a dynamic role where your expertise meets cutting-edge tax regulations? We're seeking a savvy Tax Specialist to lead the charge in delivering top-tier tax services, ensuring compliance with laws and regulations while exceeding client expectations.As our Tax Specialist, you'll be the driving force...
-
Tax Specialist
24 hours ago
Chester, United Kingdom Connect Recruit - Most trusted Multi-Sector Recruitment Agency 2023- England & Wales Full timeJob DescriptionExperienced Tax Specialist WantedAre you ready to dive into a dynamic role where your expertise meets cutting-edge tax regulations? We're seeking a savvy Tax Specialist to lead the charge in delivering top-tier tax services, ensuring compliance with laws and regulations while exceeding client expectations.As our Tax Specialist, you'll be the...
-
Credit Specialist
2 weeks ago
Chester, Cheshire, United Kingdom Cpl Full timeCollections SpecialistLocation: Northwich (Hybrid Working)Duration: 6 months (Likely to be extended)Pay rate: £13.33 per hour PAYEJob Minimum Requirements:Performs a variety of routine and some non-routine clerical/accounting/customer service functions in accordance with standard procedures in one or more of the following areas: general accounting, accounts...
-
Luxury Travel Specialist
6 days ago
Chester, United Kingdom CLT Recruitment LTD Full time**Chester Based offices** **Full time permanent position** **Are you a highly motivated and passionate Travel Sales professional?** **Our client** has been a leader within the luxury travel market for more than 30 years. Due to our continued growth, we have a unique opportunity for an experienced Luxury Travel Consultant, specialising in Europe to join...
-
Customer Service Specialist
2 weeks ago
Chester, Cheshire, United Kingdom PSi Talent Full timeJob Title: Savings Customer Service Specialist Working within an innovative, progressive bank, the Savings Customer Services Specialist is responsible for supporting existing and prospective savers. Savers will interact via a variety of channels which include online secure messages, telephone, email, post and webchat. The Savings Customer Services team...
-
Specialist Services Administrator
5 days ago
Chester, Cheshire, United Kingdom Northreach Full timeNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth. We have...
-
Specialist Services Administrator
2 weeks ago
Chester, Cheshire, United Kingdom Northreach Full timeNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth. We have...
-
Specialist Services Administrator
2 weeks ago
Chester, Cheshire, United Kingdom Northreach Full timeNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth. We have...
-
In-House Property Solicitor
2 weeks ago
Chester, Cheshire, United Kingdom Douglas Scott Legal Recruitment Full timeA new opportunity for an experienced property fee earner to join the in-house legal department of our specialist property management business client. Based in Cheshire, this is an exciting new role created as a result of continued growth of the business. You'll provide key support to the wider business on a range of matters, including: Assisting in the...
-
NDT Specialist
1 week ago
Chester, Cheshire, United Kingdom Guidant Global Full timeWorking as part of a small, dedicated team, carrying out NDT examinations on aircraft materials (Composite and Metallic), components and structures in line with engineering requirements, with a high degree of autonomy. Candidates must hold EN4179 (or equivalent) Level 2 in Eddy Currents and Ultrasonic . Tasks & Accountabilities Nondestructive testing...
-
Elearning Instructional Designer
4 days ago
Chester, United Kingdom ProClinical Full time**Salary**: Highly Competitive Job type: ContractDiscipline: Commercial Operations**Location**: United Kingdom- Chester, England - Posting date: 01 Mar 2024 Reference: 59250 Proclinical are recruiting for an eLearning Instructional Designer (L&D) to join a pharmaceutical organisation. This role is on a contract basis and is located in Chester with the...
-
Vte Administrative Assistant
7 days ago
Chester, United Kingdom Countess of Chester Hospital NHS Foundation Trust Full time**Working hours**: 36 hours per week An opportunity has arisen in the Planned Care Department for a 36 hour Administrative Assistant. The post is based within the Vascular Department in the Planned Care Division. The successful post holder will be expected to provide administrative and clerical support to the VTE specialist nurses in the Vascular...
-
Commercial Account Handler
7 days ago
Chester, United Kingdom NJR Recruitment Full time**Location** **Salary** **Posted on** **Reference** **Benefits** Chester £25000 - £30000 22/11/2023 NJR13744 Competitive Salary plus Benefits DESCRIPTION Commercial Account Handler Chester Competitive Salary plus Benefits NJR Recruitment are delighted to be supporting our client, an independent insurance brokerage based in the heart of Chester, in their...