kyc quality assurance manager Jobs - 5
KYC Quality Assurance Manager
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager . In this pivotal role you will work closely with the Fi...
Financial Intelligence QA Manager
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportuni...
Financial Intelligence Quality Assurance Manager
Pearson Whiffin Recruitment Ltd - ME194TA
Employment Type : Full-Time
Job Title: Financial Intelligence Quality Assurance Manager Salary: 40,000 Location: Kings Hill (2 days a week in office) 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...
Financial Crime Compliance Manager
Clearwater People Solutions Ltd - ME194SZ
Employment Type : Full-Time
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: 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...
Regional Treasurer Manager
Blair West - Sunderland
Employment Type : Full-Time
Blair West are supporting a high-growth international manufacturing business by appointing a Regional Treasury Manager. This is a newly created, standalone post to lead the Treasury strategy for the UK and European division based in Washington. The successful candidate will have a background in a multinational organisation and hands-on experience in cash management, forecasting, FX, and interest rate hedging programmes. The opportunity: Be a sel...