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.
Our client, a leading London university is currently looking to recruit a temporary full time CAS / Visa Compliance Officer to provide effective administrative support to the team.
Working closely with the Immigration Advisory Service to facilitate confirmation of acceptance for studies (CAS), you will join a busy team ensuring that the University complies fully with regulations.
This post is looking to start in the first week of July and will run for approximately 2 months in the first instance.
To undertake thorough database checks on children and families in response to local authority information requests ensuring that these are completed in a timely and professional manner.
To create accurate records of 'contacts' to the service in respect of children and young people in need of help or protection by loading time sensitive data in an efficient manner.
To support the service by screening duty calls from the public and professionals and accurately recording safeguarding concerns.
Conduct risk event driven /trigger event reviews of clients and their holistic activity.
General
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.