Connect2Kent are currently seeking for a Social Worker to join an on-going temporary assignment for Kent County Council's Kinship & Fostering Assessment Team.
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent.
We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
Duties include
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.