KYC Operations Specialist

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....

{"h1": "Operations Manager Role at Hays Specialist Recruitment Limited", "p": "We are seeking a highly skilled and experienced Operations Manager to join our dynamic team at Hays Specialist Recruitment Limited. As an Operations Manager, you will be responsible for overseeing daily operations, developing and implementing operational policies and procedures,...

{"h1": "Operations Manager Role at Hays Specialist Recruitment Limited", "p": "We are seeking a highly skilled and experienced Operations Manager to join our dynamic team at Hays Specialist Recruitment Limited. As an Operations Manager, you will be responsible for overseeing daily operations, developing and implementing operational policies and procedures,...

Job Title - Operations Specialist Location - Newcastle with some limited travel to sites Overview of the Role The Operations Specialist plays a crucial role in facilitating all facets of operational, maintenance, and engineering tasks associated with the O&M & LTSA agreements at various power generation facilities. This position necessitates a robust...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...

About the RoleHays Specialist Recruitment Limited is currently supporting a Newcastle based organisation with the recruitment of an administrative support specialist to join their friendly team on a permanent basis.Key Responsibilities:Ensure the smooth and efficient operation of the office by providing administrative support to senior management and the...

About the RoleHays Specialist Recruitment Limited is currently supporting a Newcastle based organisation with the recruitment of an administrative support specialist to join their friendly team on a permanent basis.Key Responsibilities:Ensure the smooth and efficient operation of the office by providing administrative support to senior management and the...

Cloud Operations SpecialistNonStop Consulting is seeking a Cloud Operations Specialist to join a dynamic team within the public sector. This role offers a hybrid working model.Key Responsibilities:As a Cloud Operations Specialist, your primary duties will include:Designing and executing the build, release, deployment, and configuration processes for...

{"h2": "Office Administrator Role Overview", "p": "Hays Specialist Recruitment Limited is currently supporting a Newcastle based organisation with the recruitment of an office administrator to join their friendly team on a permanent basis. This role offers a competitive salary and benefits package, opportunities for professional development and career...

{"h2": "Office Administrator Role Overview", "p": "Hays Specialist Recruitment Limited is currently supporting a Newcastle based organisation with the recruitment of an office administrator to join their friendly team on a permanent basis. This role offers a competitive salary and benefits package, opportunities for professional development and career...

Job OverviewPosition Title - Technical Operations SpecialistLocation - Newcastle with occasional travel to various sitesOverview of ResponsibilitiesThe Technical Operations Specialist plays a crucial role in facilitating all facets of operational support, maintenance, and engineering functions associated with the O&M & LTSA agreements at designated power...

Financial Operations Specialist **Job Summary** We are seeking a highly skilled Financial Operations Specialist to join our team at Jobit. As a key member of our accounting department, you will be responsible for overseeing credit control, purchase ledger, and month-end duties, ensuring precision and timely execution of financial tasks. **Key...

Financial Operations Specialist **Job Summary** We are seeking a highly skilled Financial Operations Specialist to join our team at Jobit. As a key member of our accounting department, you will be responsible for overseeing credit control, purchase ledger, and month-end duties, ensuring precision and timely execution of financial tasks. **Key...

Job Title: Technical Operations SpecialistLocation: NewcastleOverview of Responsibilities:The Technical Operations Specialist will oversee the monitoring, management, and control of project assets continuously, ensuring optimal performance around the clock.This position demands a robust level of engineering expertise and technical acumen aimed at...

Manufacturing Specialist Job Description **About the Role** iO Associates is seeking a highly skilled Manufacturing Specialist to join our team. As a key member of our manufacturing operations team, you will be responsible for ensuring the safe and efficient production of pipeline systems. **Key Responsibilities** * Lead risk assessments and collaborate...

Manufacturing Specialist Job Description **About the Role** iO Associates is seeking a highly skilled Manufacturing Specialist to join our team. As a key member of our manufacturing operations team, you will be responsible for ensuring the safe and efficient production of pipeline systems. **Key Responsibilities** * Lead risk assessments and collaborate...

About the RoleLocationUnited KingdomCompanySiemens Energy LimitedOrganizationGrid Technologies Business UnitJob TitleOperations SpecialistA Snapshot of Your DayThe Operations Specialist will be responsible for monitoring, operation, and control of the project's assets on a 24/7 basis (Shift Working). The role requires a suitable level of engineering and...

About the RoleLocationUnited KingdomCompanySiemens Energy LimitedOrganizationGrid Technologies Business UnitJob TitleOperations SpecialistA Snapshot of Your DayThe Operations Specialist will be responsible for monitoring, operation, and control of the project's assets on a 24/7 basis (Shift Working). The role requires a suitable level of engineering and...

About the RoleLocationUnited KingdomCompanySiemens Energy LimitedOrganizationGrid Technologies Business UnitJob TitleOperations SpecialistA Snapshot of Your DayThe Operations Specialist will be responsible for monitoring, operation, and control of the project's assets on a 24/7 basis (Shift Working). The role requires a suitable level of engineering and...