KYC and AML Expert

Job OverviewEvelyn Partners Fund Solutions Limited seeks a skilled AML Specialist to join our team in Newcastle upon Tyne. This is a 6-month FTC contract opportunity to work on a significant project and gain experience in AML/KYC and remediation processes.As an AML Specialist, you will be responsible for ensuring all necessary AML documentation is gathered...

Evelyn Partners is a professional services firm offering a wide range of expertise. We are currently seeking an experienced AML Remediation Officer to join our team in Newcastle upon Tyne on a 6-month fixed-term contract.About the RoleThis is a great opportunity to work on a significant project and gain further experience within Anti-Money Laundering (AML) /...

About Alpha Capital GroupAlpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our...

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

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....

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team in Newcastle. This is an exciting opportunity for someone with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.About the Role:The successful candidate will be responsible for conducting comprehensive KYC checks, evaluating client risk...

The ideal candidate should have strong knowledge of AML regulations, KYC processes, and customer due diligence requirements.In this role, you will collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements.FS Talent Group is a leading recruitment agency specializing in financial services jobs.

About the RoleWe are seeking a highly motivated Compliance Officer - Remediation to join our team in Newcastle upon Tyne. As a key member of our team, you will be responsible for managing a volume of requests, prioritizing your workload, and keeping track of outstanding cases.The ideal candidate will have a proven track record of working in AML/KYC and...

About the OpportunityLeoVegas Group is looking for a skilled Outbound Communication Expert to join our CX Outbound team. In this role, you will be responsible for engaging with customers via phone calls addressing queries related to RG/AML/RFP/Complaints.You will work closely with various departments including RFP, AML, RG, CS, GDPR & Complaints, ensuring a...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

KYC Analyst Job Description: We are seeking a skilled KYC Analyst to join our team at Cornwallis Elt Ltd in Newcastle. This is a permanent position that requires strong analytical and problem-solving skills. Key Responsibilities:Provide legal documents to counterparties in line with trading agreements.Address external inquiries, prioritising and routing them...

Job Title: Plumbing Expert EducatorAt Dovetail and Slate, we are seeking a skilled Plumbing Expert Educator to join our team at our Newcastle Training Centre. This is an exciting opportunity for you to deliver exceptional teaching and learning in plumbing and gas standards.Key Responsibilities:Deliver innovative teaching and assessment for theoretical and...

Air Conditioning Maintenance Expert WantedRandstad Construction and Property is seeking a skilled Air Conditioning Maintenance Expert to join our team. As a Mechanical Systems Specialist, you will be responsible for performing routine servicing and preventative maintenance on air conditioning systems.About the Role:The ideal candidate will have valid F-Gas...

Ingenia Resourcing and Recruitment Ltd is recruiting an accomplished Vehicle Repair Expert to enhance our team's capabilities. The salary range for this position is £40,000 - £55,000 per year, contingent upon qualifications and experience.This role demands a highly skilled professional to perform complex vehicle repairs, focusing on brake, steering, and...

Key ResponsibilitiesThe Motor Vehicle Repair Expert will be required to service vehicles and perform routine repairs such as steering, suspension, and brakes in Newcastle. We offer a competitive salary package including an estimated annual salary of £28,000 - £35,000 depending on experience.

Job OverviewWe are seeking an experienced Accounting Expert to join our team at Newcastle and Stafford Colleges Group.This is a full-time position, working 37 hours per week, with a salary of £28,411 - £38,459. The successful candidate will be required to deliver high-quality training and assessment in accounting standards and frameworks.About the RoleThe...

Ingenia Resourcing and Recruitment Ltd is looking for a dedicated Mobile Vehicle Service Expert to join our team. The annual salary for this position is estimated at £34,000-£40,000.The successful candidate will be responsible for performing comprehensive vehicle services, inspecting vehicles thoroughly, and repairing faults efficiently. They should have...

Ingenia Resourcing and Recruitment Ltd is proud to offer a rewarding career opportunity for a skilled steering and suspension expert.We are seeking an individual with extensive experience in stripping and fitting steering/suspensions, who can deliver high-quality results in a busy bodyshop setting.The ideal candidate will hold a minimum of NVQ Level 3 as an...

Solicitor - Residential PropertyLocation: NewcastleSalary: £40,000 - £60,000 About the Company and RoleOur client is a well-established law firm based in the vibrant heart of Newcastle upon Tyne. The firm prides itself on its progressive approach to legal services and commitment to delivering exceptional client care.The firm is currently seeking an...