Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
Rapidly growing Fintech Payments firm based in London.
The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
Description
Conduct risk event driven /trigger event reviews of clients and their holistic activity.
As Credit Controller, you will be responsible for managing your own ledger to recover owed debts and will benefit from working within the heart of Portsmouth with great transport links, hybrid working, and flexible working hours.
We have teamed up with a well-known company based in the centre of Portsmouth to look for a temporary Credit Controller to join their team.
The role is initially offered on a 6-month temporary basis but there is the possibility of becoming permanent.
Are you an experienced Credit Controller ready to make an immediate impact?
Position Type: Full-Time, Hybrid
We are representing a company, based near Alfreton, who are seeking a dynamic individual to join their team for a temporary assignment lasting for a minimum of 4 weeks.
We are currently recruiting for a Purchase Ledger Clerk on behalf of a reputable construction business in Rugby.
This role is a temporary to permanent position, offering an excellent opportunity for an experienced finance professional to join a dynamic team within the construction industry.
Are you a fluent multi-lingual speaker with expertise in credit control?
We are on the hunt for a talented Credit Controller who can communicate effectively in multiple languages and join our client's diverse team based in Ashford.