KYC Compliance Specialist

Global Compliance Role - Protecting Worldpay and the IndustryLocation: Hybrid Working Option AvailableAs a key member of the Global SMB Ongoing Customer Due Diligence (OCDD) team, you will play a vital role in assessing all SMB customers who request to change their bank account details and at regular intervals in their lifecycle. This involves reviewing...

Global Compliance Role - Protecting Worldpay and the IndustryLocation: Hybrid Working Option AvailableAs a key member of the Global SMB Ongoing Customer Due Diligence (OCDD) team, you will play a vital role in assessing all SMB customers who request to change their bank account details and at regular intervals in their lifecycle. This involves reviewing...

Customer Due Diligence Associate - Protecting the Future of Global PaymentsLocation: Hybrid Working Option AvailableJoin Worldpay's Global SMB Ongoing Customer Due Diligence (OCDD) team as a Customer Due Diligence Associate and play a vital role in protecting the company and the industry from financial crime, money laundering, and terrorist financing.The...

Global Compliance and Risk RolesLocation: Gateshead Office Location - Hybrid Working Option Available following training periodProtecting Worldpay and the industry from financial crime, money laundering and terrorist financing.The Global SMB Ongoing Customer Due Diligence (OCDD) team are a customer & business centric team responsible for assessing all SMB...

Global Compliance and Risk RolesLocation: Gateshead Office Location - Hybrid Working Option Available following training periodProtecting Worldpay and the industry from financial crime, money laundering and terrorist financing.The Global SMB Ongoing Customer Due Diligence (OCDD) team are a customer & business centric team responsible for assessing all SMB...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Tax Compliance Specialist to manage indirect taxes and lead the Group's tax initiatives. Reporting to the Group Head of Tax, you will be responsible for VAT compliance, risk assessments, and customs duty-related issues.Key...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Group Tax Specialist to join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, including VAT compliance, customs duty, and risk management.Key ResponsibilitiesManage the...

Role OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Tax Compliance Specialist to manage indirect taxes and lead the Group's tax initiatives. Reporting to the Group Head of Tax, you will be responsible for VAT compliance, risk assessments, and customs duty-related issues.Key...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a skilled Tax Compliance Specialist to manage indirect taxes and lead the Group's tax initiatives. Reporting to the Group Head of Tax, you will be responsible for VAT compliance, risk assessments, and HMRC relationships.Key ResponsibilitiesManage VAT...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Lookers. As a Group Tax Specialist, you will play a key role in managing indirect taxes and leading tax initiatives.Key ResponsibilitiesManage the VAT compliance process and VAT reporting for several VAT registrations, ensuring accurate and timely filing of VAT returns...

Role OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Tax Compliance Specialist to manage indirect taxes and lead tax initiatives for our established team. Reporting to the Group Head of Tax, you will be responsible for VAT compliance, risk assessments, and customs duty-related issues.Key...

Role OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Tax Compliance Specialist to manage indirect taxes and lead the Group's tax initiatives. Reporting to the Group Head of Tax, you will be responsible for VAT compliance, risk assessments, and customs duty-related issues.Key...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Tax Compliance Specialist to lead our indirect tax initiatives and manage VAT compliance processes. Reporting to the Group Head of Tax, you will be responsible for ensuring accurate and timely filing of VAT returns and payments, as well as...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Group Tax Specialist to join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, including VAT compliance, customs duty, and risk management.Key ResponsibilitiesManage the...

OverviewGroup Tax SpecialistGateshead (Hybrid)£55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Group Tax Specialist to join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, including VAT compliance, customs duty, and risk management.Key ResponsibilitiesManage the...

Job Title: Group Tax SpecialistLocation: Gateshead (Hybrid)Salary: £55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Group Tax Specialist to join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, including VAT compliance, customs duty, and risk management. You will...

Job Title: Group Tax SpecialistLocation: Gateshead (Hybrid)Salary: £55,000-£65,000 Depending on ExperienceWe are seeking a highly skilled Group Tax Specialist to join our established team. Reporting to the Group Head of Tax, you will be primarily responsible for managing indirect taxes, including VAT compliance, customs duty, and risk management. You will...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Lookers. As a key member of our tax department, you will be responsible for managing indirect taxes and ensuring compliance with all relevant regulations.Key ResponsibilitiesManage the VAT compliance process and VAT reporting for several VAT registrations, ensuring...

Job Title: File AuditorWe are excited to be working with a leading insurance network in the UK, seeking a highly skilled File Auditor to join their team in Newcastle/Gateshead.About the Role:The successful candidate will work closely with the Audit & Compliance Manager to ensure that all staff within the company, the Network, and Appointed Representatives...

About the RoleHays Specialist Recruitment Limited is seeking a highly organized and experienced administrator to join their team during a busy period. As an administrator, you will be responsible for a range of tasks and responsibilities, including handling incoming communications, maintaining and updating company databases and records, preparing reports and...