Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
In this role, you will be at the forefront of our client's mission.
Key Responsibilities
Investigating and resolving customer problems, which may include issuing refunds, arranging returns, or escalating issues to the appropriate department.
Raising customer sales orders and supplier purchase orders on our internal system, ensuring all data entered is accurate.
Jonathan Lee Recruitment is helping a collaborative company recruit an Advanced Category Buyer, and the role comes with an umbrella contract rate of £32.20/hr (Inside IR35).
Do you have procurement experience, and are you seeking a new contract role in Peterlee?
This is a 12 month initial contract, based across two sites in Peterlee & Skinningrove.
Posted by Gem Partnership Ltd • £40K/yr to £50K/yr
Duties
Management and recording of customer 3D CAD data, 2D drawings and technical information for all UK BiW facilities, with respect to data import and export.
Job Description
We are keen to hear from candidates with and without experience within this sector, as full training is provided.
GEM are working with a global automotive organisation to recruit a number of manufacturing operatives for their high-profile facility in Newton Aycliffe.
As a Retail Optical Assistant at Vision Express, you'll assist our customers in finding and selecting eyewear that meets their needs.
You'll help with frame adjustments, repairs, and fittings.
Additionally, you may perform some pre-screening eye examinations and administrative tasks such as scheduling appointments, supporting the phone lines from customer queries and processing payments.