Are you a KYC professional looking for the next step in your Financial Crime career?
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.
Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?
As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
Are you an experienced Crime Billings Assistant looking to exceed your career?
We specialise in criminal defence, family law, housing, civil liberties and human rights and are currently recruiting for a billing administrator to join our criminal billing team based at our Dartford office.
Are you looking for a Hybrid role, working with a friendly, supportive team?
We specialise in criminal defence, family law, housing, civil liberties and human rights and are currently recruiting for a billing administrator to join our criminal billing team based at our Dartford office.
Are you an experienced Billings Co-ordinator or have worked in a criminal law sector?
Are you looking for a Hybrid role, working with a friendly, supportive team?