AML) Location: Chester (5 days a week onsite) Contract Type: 12 Months - possibility for extension Salary: Circa £36,000 per Annum Working Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC/AML processes? If so, we want to hear … from you! Our client, a leading name in the Financial Services industry, is seeking an enthusiastic Implementation Advisor/Project Onboarding Coordinator to join their dynamic team. What We're Looking For: The ideal candidate will possess: Previous experience in a client-facing or client engagement role, demonstrating a successful track record in project management … with varying timelines. Excellent written and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC/AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A More ❯
Job Description: Job Title: Client Due Diligence Analyst Location: Chester, UK or Vilnius, Lithuania Job Details: Travel required/Hybrid Term: Permanent//Full-time Salary: DOE About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology … the digitalisation of their customer and supply-chain. About the role We are looking for a CDD Analyst with good AML/CTF and Sanctions knowledge to complete complex clientonboarding CDD cases, Periodic reviews and input into process improvements. Key responsibilities accountabilities: Perform Client KYC/KYB, ODD, EDD Proactively identify, make decisions and consult … regarding best AML practices, policies and procedures Continuously work on improvements focusing on enhancing the efficiency and effectiveness of existing process flows Provide regular reports and updates on onboarding, ongoing review activities and trends Work with international customers from various jurisdictions Be part of a group of highly skilled employees all dedicated to preventing financial crime Contribute to More ❯
talented Radius colleagues. We've achieved big things already, but we're just getting started. This is where you come in... Job Description The role of the CustomerOnboarding Executive (UK) is important to us. You will be responsible for supporting our customers with a best-in-class customeronboarding experience. We would love to welcome More ❯
We’re experts in solving complex business problems through intelligent and secure IT implementation that protects and transforms organisations, helping them to grow. We embrace innovation and drive change, bringing new ideas, new technologies and new ways of thinking as More ❯
We’re experts in solving complex business problems through intelligent and secure IT implementation that protects and transforms organisations, helping them to grow. We embrace innovation and drive change, bringing new ideas, new technologies and new ways of thinking as More ❯
PT Data Controller (12 month contract) Chester £30,000 pro rata Our client is seeking a dynamic and motivated part-time Data Controller to join the team on a 12-month maternity contract, ensuring the highest standards of service are consistently met. This is an exceptional opportunity for a Data Controller to join this global company within their prestigious … legacy systems to manage account data Data is maintained in line with company policies and that any changes or discrepancies are identified and updated Mitigate business risks Manage onboarding process for new customer accounts to ensure data accuracy and key stakeholder communication New account set up of documents including Amber Road checks, ensuring CRM contacts are created Maintain … be kept on file and considered for all future vacancies. We are an equal opportunities agency and welcome applicants from all backgrounds. We are acting on behalf of the client as an Employment Agency in relation to this vacancy. More ❯
