We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of … customers and PEPs. independently with minimal supervision, demonstrating sound judgment and expertise to resolve queries and complex cases. on audit reports promptly to mitigate financial loss and provide advice and guidance on AML and KYC legislation and processes. to customer inquiries professionally and efficiently, adhering to SLAs, and KPIs. off … and complex cases effectively. Player: Willingness to provide support and guidance to team members and collaborate across departments. If you are passionate about combating financial crimes and ensuring regulatory compliance, we encourage you to apply for the KYC Analyst attaching your CV for this challenging and rewarding position. more »
to final execution. Negotiate complex contracts (government & commercial) ensuring compliance with international law, US regulations, and company policies. Partner with various departments (engineering, legal, finance) to manage risk and ensure successful project completion. You Will: Draft and negotiate international contracts, safeguarding company interests. Review proposals and agreements for legal and … financial risks. Advise management on contractual issues and ensure export control compliance (ITAR/EAR). Act as the central point of contact for all contract-related activities. You Are: A seasoned negotiator with a strong grasp of international contracts (Civil & Common Law). An expert in US regulations (ITAR more »
West Malling, Kent, United Kingdom Hybrid / WFH Options
Tiger Resourcing Group
producing and maintaining a project plan and accurate reporting on project status. * Facilitate risk workshops and managing risk through the project lifecycle * Manage project financial tracking and purchasing. Manage changes in project scope, producing documented change control, managing and facilitating steering group governance meetings * Plan, organise and manage technical change more »
future services offered by technology, ensure smooth operation of the division by breaking down inter-departmental silos, identifying operational efficiency, support budget process and financial planning, resource allocation and recruitment, and drive innovative and streamlined processes. Applicants should know that this is a very strategic and high-impact role which … requires strong commercial and financial awareness, deep understanding of business strategy and excellent communication skills promoting the focus, outputs and successes of the Technology division. Key skills and experience you will be able to demonstrate: Previous experience in a similar strategic advisory capacity to senior leadership/CXO's. Prior … working within an IT function previously. Strong commercial focus, easily able to demonstrate examples of identifying and driving improvements in operational efficiency. Strong commercial finance- budget management and financial planning and tracking. Good project management skills. Executive level reporting and presentation skills. Proven background in supporting and driving business strategy. more »
