kyc analyst - financial services Jobs - 3
Ongoing Monitoring AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Ongoing Monitoring AML Analyst 24 Month FTC Salary - 25,000 - 30,000. Location - Sheffield. My client is a leading professional services business currently looking for an Ongoing AML Monitoring Analysts to join our team in Sheffield. This is a 24 month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. About the Role In this key role, you w...
Senior Administrator - Tax
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company An established accountancy firm based in the heart of London is seeking a Senior Administrator to join their busy Tax team! Your new role Drafting and preparing engagement and disengagement letters Conducting mail merges Administration support to include creating reports, data analysts and WIP management Filing and scanning documents on an e-filing system and maintaining records Overseeing the office annual leave calendar ensuri...
Analyst - Compliance Recruitment Solutions
eFinancialCareers - London
Employment Type : Full-Time
CLIENT TAKE ON ANALYST - LAW FIRM/PROF SERVICES EXP OR ELSE EXP OF COMPLEX COPORATE STRUCTURES REQUIRED 45k - 50k Benefits & Bonus &nb...