Our client seeks a Member Support Adviser to join their team. Role Profile: To work alongside other team members responding to customer problems, enquiries and complaints via live chat, email, and phone. Handle problems, enquiries & complaints, provi...
KYC Subject Matter Expert
Northampton
As a Barclays Know Your Customer (KYC) Subject Matter Expert (SME), you will be working as part of Barclays Payments Merchant Services (BPMS) who are a Voice & Back Office processing team. Within this ro...
Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
KYC Analyst
Glasgow, Northampton, Knutsford
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financ...
Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Job Description
Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team!
As Middle Office Specialist in KYC Middle Office Global Investement Bankmart team, you will act as a single po...
Our client seeks a Tax Assistant Consultant / Tax Consultant to join their team. Key Responsibilities: Assisting with tax compliance services including preparation of IOM and UK personal and corporate tax returns. Assisting with VAT compliance servic...
Onboarding Analyst - KYC, KYB, CDD
City of London
£150 per day
Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in...
We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Weybridge Permanent £25,000 - £30,000 per ...
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on.
We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
Permanent employment
Full time
City centre
Edinburgh
Cross Resourcing
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