Average salary: £55,000 /yearly
More statsSearch Results: 7 vacancies
£30k - £40k per annumEstimated
...due diligence reports to a high standard, concisely outlining all of the relevant information and identifying and escalating high-risk factors at the earliest opportunity.
Engage with customers to provide incomplete CDD information and documentation within service level....
Suggested
£67.36k - £80.72k per annum
...patient/client care within the agreed areas of responsibility
* Closely monitor the standards of practice, identifying and addressing factors which may impact on the quality of patient/client care
* Ensure that risk assessment strategies are employed within areas of...
Suggested
Relocation package
Permanent employment
Full time
Work at office
Relocation
1 day week
£34k - £46k per annumEstimated
...responsibilities for this role:
• Reviewing credit card applications – including ID&V checks, credit limit calculations and reviewing high risk factors.
• Assisting customers with digital onboarding, the mobile app, and all the ancillary services.
• Responding to customer...
Suggested
£43.95k - £59.34k per annum
...listen to, and communicate effectively, with an understanding of areas of difficulties in relationships and family life
* Awareness of factors impacting on and issues facing vulnerable children and young people and families (e.g., disadvantage, poverty, disability)
* A...
Suggested
Relocation package
Permanent employment
Full time
Relocation
£90k - £122k per annumEstimated
...transactions backed by supporting information and relevant legal and/or tax advice;
Periodically consider higher-than-normal risk factors impacting the entities in your client allocation. Where appropriate conduct a business assessment in conjunction with the compliance...
Suggested
Local area
£42k - £54k per annumEstimated
...place and responsibility to ensure they are adhering to in the course of day to day administration activities
Be aware of risk factors and refer upwards, exercising judgement as to when manager help is needed
Pro-actively comment on processes with respect to improvements...
Suggested
Full time
Work at office
Worldwide
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
a month ago
£29k - £39k per annumEstimated
...and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors, monitor client business, codes of practice and ensuring compliance with Guernsey laws and regulations, reviewing customers CDD to...
Suggested
Permanent employment
Local area
Work visa
