Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
The duration of the contract will be 23 months with a start date in July or August 2024.
Join our global quality team where you will be responsible for providing active ingredients that meet the highest pharmaceutical regulatory and compliance standards.
This opportunity is for a Senior QC Analyst Validation to join the QC Technical Services Team on a contract basis.
The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
Rapidly growing Fintech Payments firm based in London.
Description
Conduct risk event driven /trigger event reviews of clients and their holistic activity.
Mediplacements are seeking a highly skilled and experienced band 5,6 or 7 Haematology and Blood Transfusion Biomedical Scientist to join our client's team in London.
The pay for this position is £30-£32 per hour, and we are looking for someone who can start as soon as possible for an ongoing duration.
Pure Healthcare Group are currently seeking a Biomedical Scientist specialising in Haematology and Blood transfusion to work in with our clients in Essex.
Are you a Biomedical Scientist seeking a new challenge?
Service Care Solutions are working with University Hospitals of Derby & Burton NHS Foundation Trust to recruit a Band 6 Biomedical Scientist to support a The Haematology Team in the Derbyshire area.
As a Pricing Intern with The AA, you will be assisting the Roadside Pricing team on a variety of projects from data enhancements for pricing models, to report creation and analysis.
We are working in partnership with The AA, the UK's largest motoring organisation, who are looking for enthusiastic and talented individuals to join our 8-week summer internship programme working mostly at home with occasional travel into our Southwark Street office in London.
As the largest breakdown cover organisation in the UK, this will be a great opportunity to develop your data processing skills and build a sound understanding of market leading insurance pricing processes.