Salary: up to £300 per day Status: 6 months temporary agency worker Work hour: Part time- 3 days per week. 09:00 a.m. - 5:00 p.m. each day An international bank is looking for a temporary KYC/AML Specialist who can work 3 days a week, part-time basis. KYC/AML Specialist - Banking - Responsibilities: Conduct customer due diligence and assess the quality of information collected in accordance with internal policies and procedures. Perform KYC processes including onboarding of new Corporate Banking Department customers, as well as periodic and event-triggered reviews for existing customers, following guidance from the Compliance Department. Monitor daily alerts generated by the internal screening system for existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determine whether alerts constitute true matches or false positives. Remediate any identified gaps in customer due diligence as advised by the Compliance Department,...

Robert Half are recruiting for an Interim Finance Business Partner to join a industry lead non-for-profit for a 6 month contract in London. Responsibilities: Annual Business Planning - Lead the end-to-end planning cycle, including timetable design, stakeholder engagement, consolidation, challenge, and presentation of the plan. Forecasting & Performance Management - Own monthly and quarterly forecasting processes, ensuring accuracy, insight, and alignment with strategic priorities. Business Partnering - Provide strategic financial insight to senior leaders, challenging assumptions and supporting commercial decision-making. Reporting & Insight - Oversee production of monthly management reporting, KPIs, dashboards, and Exec- and Board-level reporting packs. Details: Immediate Start 6 month contract £300-400pd Inside Qualified, Part-Qualified or QBE Robert Half Ltd acts as an employment business for temporary positions and an employment agency for...