A leading recruitment agency is seeking a KYC Analyst to support compliance efforts in the banking sector. The role involves analyzing client onboarding processes, investigating ownership structures, and collaborating with various teams to ensure regulatory compliance. Ideal candidates will have experience in customer due diligence, excellent communication skills, and a good understanding of financial crime regulations. Opportunities for professional development are offered.
#J-18808-Ljbffr
KYC/AML Analyst β Safeguard Compliance & Due Diligence in London employer: The Adecco Group
Join a dynamic team at the forefront of renewable energy in Lowestoft, where your role as a Construction Site Administrator will be pivotal in supporting a major project. We pride ourselves on fostering a collaborative work culture that values inclusivity and employee growth, offering opportunities for professional development while ensuring a safe and compliant site environment. With competitive pay and a commitment to sustainability, this is an excellent opportunity for those looking to make a meaningful impact in the renewable energy sector.