Foreign Language Speaking Risk Analyst
4 weeks ago
Integreon is seeking a highly skilled Foreign Language Speaking Risk Analyst to join our team. The successful candidate will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. The role requires excellent communication skills, sharp attention to detail, and meticulous organizational capabilities.
The ideal candidate will have prior experience in KYC/AML or investigative research, as well as knowledge of Institutional KYC/AML procedures. A Bachelor's degree is required, with a Master's preferred. The candidate should be proficient in English and have excellent organizational, communication, and multi-tasking skills.
Key Responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, analyzing client data, documentation, and negative news to determine the Client's Risk Profile.
- Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms.
- Obtain additional documents from customers when needed and generate final KYC reports indicating 'pass' or 'fail' for each client.
Requirements:
- Institutional KYC/AML experience is ideal.
- Experience of working with online information resources commonly used in investigative research is ideal.
- Knowledge of Institutional KYC/AML procedures Certification(s) such as ACAMS are preferred.
- Bachelor's degree required, Master's preferred.
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Educator for Modern Foreign Languages
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Modern Foreign Languages Instructor
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London, Greater London, United Kingdom Language Empire Full timeWe are recruiting freelance interpreters to work in various settings across the South West London area. Language Empire offers professional interpreting services to public and private sectors. If you can speak a foreign language, this could be the right opportunity for you.About the Job:Key Responsibilities:Interpreting for people using legal, health, and...
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Risk Management Professional
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Foreign Language Specialist
1 week ago
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Head of Modern Foreign Languages Department
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Modern Foreign Language Specialist
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Data Analyst Specialist
3 days ago
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Head of Modern Foreign Languages
1 month ago
London, Greater London, United Kingdom Wayman Learning Trust Full timeWe are seeking a highly skilled and experienced Head of Modern Foreign Languages to lead our dedicated team of MFL specialists. The successful candidate will have a proven track record of raising standards and inspiring a passion for languages in all students.The ideal candidate will have native or near-native fluency in French and Spanish, and a strong...
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Quantitative Risk Analyst
3 weeks ago
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Full-time Modern Foreign Languages Educator
3 weeks ago
London, Greater London, United Kingdom KMT Teacher Training Full time{"role":"Teacher of Modern Foreign Languages","job_summary":"Leigh Academy Halley Academy is seeking an enthusiastic and innovative practitioner to teach Modern Foreign Languages. The successful applicant will be responsible for developing and delivering a challenging and dynamic MFL curriculum that inspires students to achieve their full...
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UK Modern Foreign Languages Educator
1 week ago
London, Greater London, United Kingdom Dunbar Education Recruitment Limited Full timeLanguage Teachers Wanted for UK Secondary SchoolsDunbar Education Recruitment Limited seeks qualified Modern Foreign Languages teachers to join our team and inspire students to succeed in the UK.In this exciting opportunity, you will teach French and Spanish to secondary school students, utilizing innovative methods to engage learners and promote language...
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Intelligence Language Analyst
2 weeks ago
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Business Risk Analyst
1 week ago
London, Greater London, United Kingdom MERJE Ltd Full timeAbout the Role:KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) MERJE Ltd is seeking a skilled KYC Analyst to join their London team in ensuring regulatory compliance and supporting business growth in international markets. This role involves comprehensive KYC checks for new and existing merchant clients, adhering to UK and international...
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Senior Risk Analyst Position
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Innovative Modern Foreign Languages Teacher
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London, Greater London, United Kingdom Travelex Foreign Coin Services Limited Full timeJob Title: Compliance and Regulatory Risk ManagerJob Type: Full Time, PermanentLocation: London or Peterborough, HybridRole Purpose:We are seeking an experienced Compliance and Risk (C&R) professional to join Travelex Foreign Coin Services Limited to provide regulatory and C&R support. The successful candidate will be responsible for ensuring existing...