Search Results: 8,018 vacancies
KYC Analyst - Travel Company
About
the opening:
Location: Oxford, UK
Compensation: £13/hr.
Hybrid work arrangement.
Responsibilities:
Assist in validation and KYC checks for advertisers and customers.
Investigate suppliers and bookings, analyze information...
KYC
Side job
Work at office
Hybrid work
£13.5 per hour
...Business KYC Representative
Salary: £13.50 per hour
Location: Brighton
Duration: 12 months
Hours: 35 hours per week, Monday to Friday, 9am - 5pm
Are you looking for a role that offers an exciting environment that celebrates a collaborative and inclusive...
KYC
Hourly pay
Temporary work
Working Monday to Friday
£28k - £37k per annumEstimated
...KYC Analyst (Hybrid Oxford)
We are
currently seeking a diligent and detail-oriented individual to join our team in
Oxford, UK, as a KYC Analyst. In this role, you will be an integral part of our
Trust and Safety Team, responsible for ensuring the authenticity and security...
KYC
Hourly pay
Side job
Hybrid work
ProPivotal
Oxford, Oxfordshire
2 days ago
...Compliance Committee Meetings
Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme
Identify compliance breaches or weakness and escalate and report...
KYC
Local area
...and consult on emerging risk areas, or areas of increased enforcement attention.
Manage local execution of Third-Party Management and KYC (Know Your Customer) program.
Maintain current knowledge of laws and regulations in the Region.
Support the Trade Compliance...
KYC
Full time
Local area
Remote job
Holiday work
£21k - £23k per annumEstimated
...The role
An administrator for our Winchester office, the candidate will be an excellent team player with solid organisational and communication... ...locally and with nearby offices.
• Management of the KYC and anti-money laundering processes as required by the Group, liaising...
KYC
Permanent employment
Temporary work
Part time
Work at office
Holiday work
Flexible hours
Saturday
£28k - £35k per annum
...client, located in Reading, is actively searching for an experienced Administrator to join their dynamic and closely-knit team. The perfect... ...compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements.
~Stay abreast of changes in law regulations and...
KYC
Permanent employment
Work at office
Flexible hours
£27k per annum
...Risk Administrator - Aylesbury
Pertemps Aylesbury is currently recruiting for a Risk Administrator to join our client based in Aylesbury.
This is a key role within the organisation, and the candidate is expected to be well-versed with the relevant regulations and possesses...
Suggested
Permanent employment
£23k - £30k per annumEstimated
Administrator
Job ID
CTR002713CL
Department
Details
MBNL’s Infrastructure Deployment Governance team ensures the activities conducted on the MBNL portfolio are efficient, cost effective and safe.
All activities on a site should follow a demand sequencing ruleset and...
Suggested
Part time
Remote job
Flexible hours
£12 - £14 per hour
...Administrator needed!! If you're a hard-working, reliable person then we want to hear from you.
Salary: £12 - £14 per hour
Location: Widnes, WA8
Hours: Monday to Friday, 8.30am - 12pm
Enhanced DBS required
Must be on the Update Service
Start date: 16 th April...
Suggested
Hourly pay
Summer holiday jobs
Work at office
Working Monday to Friday
...prioritize quality, efficiency, and professionalism in all there endeavours. As part of their continued growth, they are seeking a Site Administrator with document controller experience to join their dynamic team on a contract basis.
Coordinate with various members of the team...
Suggested
Contract work
For subcontractor
Work at office
...vital public services, across Local Government, Education, Healthcare and beyond.
We have an opportunity for a Payments Team Administrator to join a very busy Business Unit of ours located in Amersham. We are looking for someone that has a confident and articulate...
Suggested
Local area
£21k - £24k per annumEstimated
...Chichester College have an exciting opportunity for you to join us as a Administrator at our Chichester campus . You will join us on a full time, permanent basis and in return, we will offer a competitive salary of GBP23,151 per annum.
The Administrator role:...
Suggested
Permanent employment
Full time
Part time
Apprenticeship
Work at office
Overseas
Hybrid work
£26.15k per annum
...challenging, yet rewarding places for healthcare professionals to work. If you’re looking for a role where you can develop your existing administrative skills and learn something new every day in an environment that never stands still, then this could be the opportunity for you....
Suggested
Permanent employment
Full time
Apprenticeship
Work at office
...correspondence and documentation for a project.
The role forms an integral part of the project team, with a focus on providing administrative support to the Project Manager in areas such as resource management, plant, procurement, office related logistics, health and safety...
Suggested
Permanent employment
Temporary work
For contractors
Work at office
£11.5 per hour
Duties of the role (not an exhaustive list) : Carry out administrative work to support patient clinics such as vaccination clinics, and nurse clinics including setting up clinics, arranging appointments, liaising with other staff and patients when necessary; Liaise with administration...
Permanent employment
Full time
Contract work
Holiday work
£25.6k per annum
...Reporting Administrator
Pertemps Aylesbury is currently recruiting for a Reporting Administrator for our client Aylesbury. This is a key role within the organisation, and the candidate is expected to be well-versed and abide by regulations and possess excellent stakeholder...
Permanent employment
Hybrid work
Holiday work
Are company culture and future progression opportunities important to you?
Do you want to learn foundation administration skills that could lead to becoming a fully qualified insurance broker? If so, please apply for the Administration Apprentice vacancy today!
PETA Ltd...
Permanent employment
Full time
Apprenticeship
Work at office
Employment trial period
Holiday work
ASAP
Generally, the role includes all aspects of administration, telephone reception, basic office management and other ad-hoc duties
Meeting & greeting
For further information please contact Jade at Randstad Maidstone branch (phone number removed) (option 2) or email...
Permanent employment
Contract work
Work at office
Immediate start
Flexible hours
£23k - £24k per annum
...Product Solutions - Administrator
(Full-Time/Permanent)
Are you a motivated individual looking for your next exciting role?
Are you looking for the chance to thrive and develop your skills with full support from us?
Come and join our great team at CDS!
CDS Group...
Permanent employment
Full time
For contractors
Work at office
Hybrid work
Holiday work
