£29k - £41k per annumEstimated
 ...group. An exciting opportunity has arisen for an experienced Sales Consultant in our commercial team, and its never been a better time to join...  ...local businesses and organisations with their advertising needs, you will also benefit from a... For a complete understanding... 
Senior
Full time
Local area

LocaliQ

Basildon, Essex
18 hours ago

£35k - £42k per annum

 ...Position: Senior Recruitment Consultant Ready to make your application Please do read through the description at least once before clicking on Apply. Location: Anlaby, Hull Salary: starting salary £35,000 - £42,000 experience dependant + uncapped commission... 
Senior

Academics

Anlaby, East Yorkshire
4 hours agonew
£36k - £52k per annumEstimated
 ...Job Title: Senior Shielding Consultant Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Location: UK, Flexible Location + working from home options Salary: Depending on experience Role Type: Full... 
Senior
Permanent employment
Full time
Work from home
Home office
Hybrid work
Flexible hours

First Recruitment Group - IT

Co. Antrim, Northern Ireland
4 hours agonew
£45k - £64k per annumEstimated
 ...clicking the relevant button) after checking through all the related job information below. Purpose of the role: The Senior Radiation Shielding Consultant will support the Shielding Discipline Lead in providing technical solutions for projects, including: Delivering... 
Senior
Hybrid work

Morson Talent

Warrington, Cheshire
2 days ago

£30k - £35k per annum

 ...the role as detailed below, do not wait to send your CV. Recruitment Consultant / Senior Consultant (Engineering) £30,000 - £35,000 + Uncapped Commission (OTE £70k++) + Direct Progression to Management + 25 Days Holiday + Pension Central Exeter Ernest Gordon was... 
Senior
Full time
Holiday work

Ernest Gordon Recruitment

Exeter, Devon
18 hours ago
£45k - £64k per annumEstimated
 ...ServiceNow Senior Technical Consultant Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that...  ...ServiceNow partner. We are a group of skilled architects, project managers, process and technical consultants, delivering across the... 
Senior
Permanent employment

COMPUTACENTER (UK) LIMITED

Co. Antrim, Northern Ireland
4 hours agonew
£29k - £42k per annumEstimated
 ...Senior Business Travel Consultant Is this the role you are looking for If so read on for more details, and make sure to apply today. A fantastic...  ...Travel Consultant Role and Responsibilities Booking and managing complex travel itineraries. Analyse travel data and... 
Senior

C&M Travel Recruitment

Shrewsbury, Shropshire
2 days ago
£42k - £60k per annumEstimated
 ...comprehensive reorganization, centered around client journeys. Our Senior Onboarding & KYC Analyst will be responsible for the quality of client...  ...and applying knowledge of other regional requirements MI management and reporting Identification and assessment of potential... 
Senior
KYC
Permanent employment
Full time
Work at office
Local area

Saxo Bank

London
8 hours agonew

£40k - £60k per annum

 ...Contract Manager Multi Sector All potential candidates should read through the following details of this job with care before making an application. Letchworth, Hertfordshire £40,000 - £60,000 Position Overview: Our client is looking for an experienced Contract... 
Suggested
Contract work

Hunter Mason Consulting

Letchworth Garden City, Hertfordshire
18 hours ago
£41k - £59k per annumEstimated
 ...Osprey is an industry leading specialist aviation consultancy, delivering complex consultancy services to government and non-government projects within the aviation sector. Are you the right candidate for this opportunity Make sure to read the full description below.... 
Senior
Hybrid work

Tpg Services

Bristol
4 hours agonew
£57k - £77k per annumEstimated
 ...As our project manager, you'll oversee key KYC initiatives, bridging our internal teams with external partners...  ...with all stakeholders including senior leadership (or GX as we like to call them...  ...external teams and advise when the team needs to be reduced and review... 
Senior
KYC
Work at office
Hybrid work
City centre

3S Money

London
2 days ago

£60k per annum

 ...Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties...  ...advice to the business taking into account business/customer needs, external best practice and regulatory requirements. ~... 
Senior
KYC
Hybrid work
London
9 days ago
£46k - £63k per annumEstimated
 ...leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance...  ...basis, you will assist with the following: Day to day management and operation of the sanctions strategy and framework Providing... 
Senior
KYC

HFG

City of London, Greater London
2 days ago
£50k - £67k per annumEstimated
 ...Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior...  ...Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large...  ...Experience working within a consulting and/or service provider environment Experience... 
Senior
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week

Delta Capita Group

London
4 days ago
£22k - £30k per annumEstimated
 ...development and enhancement of the banks instructions. Ensure work flow management tools are completed accurately and fully to enable data to be...  ...to bank and existing CDD. Person Specification AML and KYC experience is essential with at least 2 years experience An... 
KYC
Permanent employment
Temporary work

Eden Scott

Edinburgh
2 days ago
£57k - £78k per annumEstimated
 ...rapport with customers to ensure the KYC aspect of the Clients...  ...Wholesale KYC Payments Middle Office - Senior Associate in the Wholesale KYC...  .... Job responsibilities Manages own KYC renewals/new business...  ...health or physical disability needs. Visit our  FAQs for more information... 
Senior
KYC
Permanent employment
Work at office
Local area
Flexible hours

JPMorgan Chase & Co.

Bournemouth, Dorset
7 days ago
£66k - £89k per annumEstimated
 ...team. Are you an experienced risk management professional seeking your next career...  ...client engagements by understanding their needs and key risks to maintain strong relationships...  ...team. Key Requirements: ~ Strategy consulting – (including regulatory strategy and due... 
Senior

Arthur

London
4 days ago
£29k - £40k per annumEstimated
Our client seeks a KYC Technical Analyst to join their team Role Profile: An exciting opportunity to be working in the Operations team...  ...systems while carrying out relevant tasks. Ensuring Relationship Manager /Account Executive has identified all risk factors. Analysing corporate... 
KYC
Full time
Local area

Search and Select Recruitment Agency

Church, Lancashire
7 days ago
£32k - £43k per annumEstimated
 ...Laundering (AML) policies and procedures.  As a KYC Compliance Associate within  Global...  ...background including compliance risk management experience along with knowledge of regulatory...  ...well as mental health or physical disability needs. Visit our  FAQs for more information... 
KYC
Permanent employment
Local area

JPMorgan Chase & Co.

London
1 day ago
£28k - £38k per annumEstimated
 ...retention, Account opening, Client screening and KYC Documentation checks Conduct effective...  ...are obtained and accurately filed. Manage the Term/ Premium Term deposits portfolio,...  ...vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in a timely... 
KYC
Contract work
Work at office

Compliance Professionals

London
18 hours ago
£43k - £57k per annumEstimated
 ...and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining...  ...services companies with the need to manage regulation and compliance...  ...sales process working directly with the senior management team to deliver against an... 
Senior
KYC

Grassroots Recruitment Limited

London
4 days ago
£41k - £58k per annumEstimated
 ...Advisory Services Business has a an exciting opportunity for Asset Management Consultants to join in the North West and Yorkshire region. You will...  ...include working closely with clients to understand their needs and challenges.You will build on your technical knowledge and... 
Senior
Full time
Temporary work
Part time
Flexible hours

Arup

Leeds
5 hours agonew
£54k - £74k per annumEstimated
 ...PROUDFOOT - SENIOR MANAGEMENT CONSULTANT With a history of delivering ambitious and sustainable bottom-line improvements, whilst operating in key...  ...best business tools and tailored solutions to fit the unique needs of our clients. Specialising in behavioural change to increase... 
Senior

Proudfoot

London
3 days ago

£90k - £105k per annum

 ...defining opportunity with a rapidly expanding global consulting/advisory firm. Reporting into the Senior Partner, you will benefit from the direct guidance...  ...You will be the "face of the case" internally, managing a growing pool of junior accountants, being involved... 
Senior
Full time
Immediate start
London
14 days ago
£52k - £71k per annumEstimated
 ...Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial...  ...Banking, Custodian Banking, Insurance and Investment Management. Role Overview: You will join a firm whose positioning... 
KYC
Full time

Reply

London
a month ago
£60k - £82k per annumEstimated
 ...clients; understanding their needs and business requirements, implementing...  ...business growth. Adoption Management: Oversee adoption planning and...  ...IT Security, IT Audit, Risk Consulting, Due Diligence, SOX Audit for...  ...firm, or within industry at a senior level. Experience with... 
Senior
Permanent employment
Work at office
Local area
Hybrid work
Flexible hours
Shift work

Wegalvanize

London
18 hours ago
£66k - £90k per annumEstimated
 ...We are a growing management consultancy who are passionate about making a difference. We solve complex client problems in an inclusive environment...  ...to shape and run the company. About the Role As a Senior Consultant, you will deliver complex projects and provide subject... 
Senior
Full time
Worldwide
Holiday work
Flexible hours

Enfuse Group

London
19 days ago
£21k - £31k per annumEstimated
 ...Description JOB TITLE : Know Your Customer (KYC) Analyst SALARY : £31,151 - £36,069...  .... You’ll act as a liaison point for managing relationships within Business and...  ...you’ll find them all here. What you’ll need We’ll be looking for previous working... 
KYC
Full time
Hybrid work
Holiday work
Flexible hours
2 days week

Lloyds Banking Group

Manchester
4 days ago
£46k - £62k per annumEstimated
 ...Key Attributes As a Senior Consultant you’ll be an accomplished, consistent, effective member...  ...is on providing expert support to case Managers, Directors and Managing Directors in...  ...support Work independently with minimal need for support Ability to handle day-to-... 
Senior
Immediate start
Holiday work

Teneo external feed for LinkedIn

London
1 day ago
 ...Do you have a background in procurement, sourcing or supply chain within Consumer Goods ? is one of the UK’s leading management consultancies. We specialise in commercial, operations and supply chain, supporting a diverse range of businesses in the private, public and life... 
Senior
Flexible hours

4C Associates

London
8 days ago