KYC Assessment Expert

Risk and Compliance OpportunityThis is an excellent chance to start your career in Risk and Compliance with a leading global business. As a KYC Administrator, you will play a key role in ensuring client due diligence is up to date, accurate, and compliant with Anti-Money Laundering regulations.You will work closely with the Deputy Money Laundering Officer to...

Property Assessment Expert Job DescriptionWe are seeking a highly skilled Property Valuer to join our team at Spicerhaart Group Ltd. As a key member of our property services group, you will play a crucial role in delivering exceptional service to our clients.About the RoleThis is an exciting opportunity for an experienced Estate Agent looking to take their...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Job OverviewWe are looking for a Flood Risk Assessment Expert to join our Water Resources and Flooding sub-sector, which brings together a wealth of knowledge and experience in hydrology, hydrogeology, water quality, catchment management, climate resilience, hydraulic modelling, flood risk, computational fluid dynamics, and associated disciplines.Your role...

About the JobAs a National Employability Tutor, you will play a key role in delivering training and assessment to learners, helping them to achieve their goals and improve their employability skills. The ideal candidate will have a strong understanding of safeguarding and prevent, as well as experience of delivering L2 Lean organisation management,...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

About Psicon LtdAt Psicon Ltd, we're dedicated to providing high-quality diagnostic assessments and post-diagnostic care to individuals and their families. As a leading provider of neurodevelopmental services in the UK, our goal is to support people with Autism and ADHD through the challenges of accessing expert assessment and treatment.We understand that...

Metallurgical Expert Job DescriptionWe are seeking an experienced Metallurgical Expert to join our Technical team at Blue Octopus Recruitment Ltd, a leading independent aerospace and industrial forger in the UK.About the RoleThis is a permanent full-time position working 37 hours per week. As a Metallurgical Expert, you will play a critical role in ensuring...

Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

STEPS Rehabilitation, a specialist rehabilitation centre in Sheffield, is seeking a Complex Communication Expert to join our team on a fixed-term contract starting in January 2025. The successful candidate will have a degree level qualification in Speech and Language Therapy or equivalent, be registered with HCPC and RCSLT, and have relevant clinical...

Sustainable Nuclear DecommissioningThis PhD project focuses on investigating the integration of circular economy principles and whole life cycle strategies in nuclear decommissioning. The aim is to develop sustainable solutions for managing nuclear waste and minimizing environmental impact.About the ProjectThe project involves evaluating the feasibility of...

Language Development ExpertAbout the Opportunity:As a Language Development Expert, you will have the chance to make a significant impact on people's lives by helping them overcome communication and swallowing difficulties. Working with our team at Progressive Care UK Limited, you will provide expert guidance and support to service users, while also...

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

We are seeking an ambitious AML Trainee to join our team in Sheffield, South Yorkshire. As an AML Analyst, you will be responsible for working within our Ongoing Monitoring Team, ensuring client due diligence is up-to-date and accurate.Your key responsibilities will include assessing risk profiles, liaising with partners on due diligence issues, and running...

About This OpportunityThis is an excellent opportunity for a business expert to transition into academia and share their knowledge and expertise with students. As a business lecturer, you will have the chance to design and deliver engaging lesson plans, assess student progress, and contribute to curriculum development.You will work closely with colleagues to...

About the OpportunityWe are seeking an Adult Hearing Solutions Expert to join our team at OutsideClinic, providing expert audiological testing services to patients in the comfort of their homes, in-store, and supporting the NHS.As a respected member of our clinical team, you will have the opportunity to make a meaningful difference in the lives of our...

Job Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

Ashberry Recruitment seeks a highly skilled and compassionate Protecting Children's Futures Expert to join our team in the Yorkshire and Midlands regions. The successful candidate will earn a salary of £35 per annum.About the OpportunityThis is a unique chance to make a positive impact on the lives of children and families in need.Salary: £35 per...