My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager.
Are you a KYC professional looking for the next step in your Financial Crime career?
Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?
Lettings Consultant Kent based with regular travel to different properties across Kent and Sussex
DiSRUPT Agency are excited to be working with a leading UK residential property investment company, seeking a Lettings Consultant to join their team on a permanent basis.
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent.
We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
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.
We are looking for a highly commercial and strategic individual to join us in a newly create role as a Senior Business Manager / Junior Chief of Staff role.