Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
We have a 12 month FTC for a KYC Analyst.
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.
The ideal Financial Planning Analyst (FP&A) would need to be able to show experience with the following duties:
Reed Accountancy & Finance are currently supporting our client based in Tonbridge who are currently looking for a Financial Planning Analyst (FP&A) on a temporary basis.
Building and maintaining the companies financial plan
There are regular, and no doubt worthy, senior Finance roles, and then there are opportunities like ours where a) our core is about using business as a force for good, prioritising sustainability and social responsibility, and b) your personal development within the post will broaden your skills beyond Finance alone and across wider operational management.
If the latter option, ours, appeals more to you, then surely that is a compelling reason to read on?
Who are we
We are an environmentally minded supplier of luxury, sustainable, disposable textiles to the professional hair and beauty markets and a certified B Corp company.
This role will be supporting the BI team in the building, maintenance and optimisation of current data models/ tools.
You will also be extracting data that can then be transformed into efficient, accurate and insightful reports for various departments.
Radar Recruitment are working exclusively with a large product-based business near Kings Hill, supporting them in their search for a BI Analyst, initially on an 18 Month Fixed Term Contract.
Our client, a leading business in the Financial Services industry is seeking an Administrator to join them on a full-time, permanent basis.
Due to growth our client is looking for an Administrator to join them on a permanent basis, providing a high level of administrative support to their internal Complaints department, ensuring all documentation and administration is completed correctly in line with FCA regulations and standards, meeting regulatory requirements.
The ideal candidate will have a minimum of 1 years' experience in a similar Administration role, and will be a confident individual with a high level of accuracy and attention to detail applied to their work at all times.
Responsibilities of the Financial Crime Compliance Manager
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.
General
Do you want to be part of an integral, growing team?
The role is based in West Malling and you would be required on site 2-3 days per week.