Temporary KYC & Client Identification Analyst (6 months) – $30-35k, immediately recruitment
Our client is a well-recognized, leading, and reputable bank. They are currently looking for a high calibre KYC candidate to join their compliance team. The Role Complete Know Your Customer (KYC) Profiles for prospective clients in a timely manner. Ensure all KYC Profiles are properly signed off. Gather and analyse KYC information independently. Verify customer identity and the related documentary proof. Follow up with the relevant parties on outstanding KYC issues/documentation. Conduct KYC due diligence check via World-Check, Bankers’ Almanac, Company Search, Internet, etc. Ensure all Read more […]
Marketing Executive Officer, £30-35K, Greater London, Essex Job in London, London UK
Marketing Executive Officer, £30-35K, Greater London, EssexOur client is a leader in the financial services sector and is renowned for their ethical, professional practice in a challenging industry. They have grown from £8m to £28m turnover in eight years and are progressing positively with extensive growth plans. The role is based in Essex, 30 min from King`s Cross.Position: Marketing ExecutiveLocation: Greater London, EssexSalary: £30-35KROLE:The Marketing Executive will support marketing activity including communications through the planning, preparation and implementation of marketing projects Read more […]