Up to £49k DOE plus excellent benefits -plus hybrid working which involves working 3 days in the office, and 2 from home.
Are you someone who enjoys giving back to its communities and has a strong interest in or has experience of specialising in charity and not for profits clients?
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
The role is based in West Malling and you would be required on site 2-3 days per week.
Do you want to be part of an integral, growing team?
An excellent opportunity has arisen with my client, a leading non-profit organisation based in Ashford.
We are seeking an experienced Quality Assurance professional to join a growing team, reporting directly to the CEO.
The successful candidate will promote quality achievement and performance improvement across global operations and will have significant experience producing audit related documents and procedures.
Due to their continuous growth, my client is looking for an Accounts Payable Assistant to join their fast-paced and busy finance team, based in the Medway Towns.
An extremely exciting opportunity has arisen for an Accounts Assistant to join my client's well-established company for a full-time opportunity based in Maidstone.
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?
£46,000 to £49,000 per annum depending on PQE, plus excellent benefits.
Are you someone who enjoys giving back to its communities and has a strong interest in or has experience of specialising in charity and not for profits clients?