Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
My client is a wealth planning firm in Leatherhead/Dorking who I have met and placed staff with.
They offer financial advice to HNW private clients who are retirees, accumulators, local families and SME owners based across Surrey and London, however they do have client based abroad.
Investment Administrator - £25k - £30k bonus, Full study support - Leatherhead/Dorking
Working as part of our friendly and supportive Customer Services team, you will be handling inbound calls from residents, businesses and visitors resolving as many as possible at first point of contact.
Duties also include handling enquiries received via email and through our online forms, occasional face to face duties at our reception and other administrative tasks as required.
Our wonderful client in Dorking who has doubled the size of the business in the last 18 months and have plans to increase their growth further.
Summary and purpose of the Job
The role of the customer service executive is key to the success of our business as the first point of contact and could be the first time that our client's customers have had contact with the business.
Our client is a market leader within the vehicle repair industry.
Due to consistent growth, we are looking for an organised, friendly, and proactive individual to join the team as a Panel Beater within the high-level repair centre.
My client is in immediate need of a meticulously organized and attentive Audio Typist to fill the role of Receptionist/Secretary within this small team.
They are actively seeking a candidate for full-time employment, but will consider part time too
Serving as the initial interface of the firm, this pivotal position demands a commitment to customer service and robust support for our legal team and staff members.