Posted by Pearson Whiffin Recruitment Ltd • £35K/yr to £38K/yr
General
We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent.
Duties include
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
Preparation of personal and corporate tax returns, computations for Manager or Partner review.
General
If so, our client is currently seeking an Accounts & Tax Semi-Senior to join their team at a time of growth and expansion.
Are you looking to develop your career in Practice
Would you like to work for growing Firm with an interesting and entrepreneurial client base, who can offer excellent exposure and development opportunities for the right candidate?
Posted by CLARITY RECRUITING LTD • £34K/yr to £38K/yr
Customer Due Diligence (CDD) Quality Assurance Analyst - Kings Hill (Hybrid) - £37,500
Overview: Would you like to work with our cross skilled Customer Due Diligence (CDD) team to ensure we maintain the highest levels of quality?
Do you have existing skills and experience in Quality Assurance and CDD that will help to support us to drive positive improvements in our existing practices?
My client, a leading UK property consultancy, offers a full range of property services including asset management, planning, and development and your traditional estate agency services.
With a focus on market expertise and exceptional service, they provide solutions for a wide range of clients, from individuals to major infrastructure projects.
As an inclusive and forward-thinking company, they pride themselves on fostering a collaborative and supportive work environment that offers career progression and development.