Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team.
Fantastic salary plus bonus and benefits
Responsibilities will include
Day to day customer due diligence (CDD) and know your customer (KYC);.
Exciting Opportunity: AML Compliance Officer in Richmond, UK
Our prestigious client is eagerly seeking a dedicated and skilled AML Compliance Officer to become an integral part of their thriving team in the scenic Richmond, UK.
This is a unique opportunity for you to contribute to a robust compliance culture within a forward-thinking company, renowned for its exceptional benefits, inclusive work environment, and competitive yearly bonuses.
Our client, a distinguished leader in the finance sector, is on the hunt for a seasoned and dynamic Operational Risk Compliance Manager to join their esteemed Compliance Department.
Join a Finance Industry Leader and Elevate Your Career.
The candidate will be required to have SC clearance as a minimum however DV Clearance would be desirable.
An exciting Defence client of ours is currently in the market for a System Engineer to join on a contract basis who has strong Linux skills - ideally with CentOS experience.
They are looking for a candidate who has a willingness to travel across the UK & Internationally when required.
As a Client Handler, you'll play a key role in managing the insurance needs of an exclusive audience of clients within the large and successful Personal Lines team who specialise in providing tailored personal insurance solutions for members of employee benefit schemes across the UK.
A fantastic opportunity to grow your career in Personal Lines insurance.
An opportunity has arisen for a Commercial Account Handler to join their team, who can complement the existing structure to help develop the company further.
You will be responsible for working closely with management in broking new and existing business including renewals, as well as compliment certain management and compliance activities.
Our client is a successful Insurance Broking firm based in Isleworth Middlesex, who have been established for over 40 years.
As a deputy quality and compliance manager, you will be working closely with the head of governance and the quality and compliance manager to support their business group with ISO9001, ISO20000, as well as other quality matters.
My client specialises in providing various enterprise software, consultancy and managed services to an array of public and private sector clients, ensuring customers improve operational processes to reduce cost to gain a substantial insight into each business.
Responsibilities
Supporting the quality and compliance manager with day-to-day adherence to set standards.