KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a motivated KYC Team Analyst to join their Financial Crime Middle Office. This is an exciting opportunity to contribute significantly to the first line of defence in identifying and mitigating financial crime and sanctions risks. Key Responsibilities: Conduct thorough analysis of client KYC files during periodic reviews, ensuring compliance with regulatory standards and internal policies. Maintain high-quality client information within the KYC workflow system, ensuring accuracy and consistency. Collaborate with Relationship Managers and other Operational teams to support timely account openings and address KYC documentation queries. Escalate any potential sanctions or financial crime risks to the second line for guidance and advice, including submitting Suspicious Activity Reports (SARs) when necessary. Participate in on-the-job training...

Finance Systems Analyst / Liverpool / £32,000 - £34,000 / Hybrid Working / Excellent Benefits Finance Systems Analyst Benefits Competitive salary Hybrid working Annual bonus scheme Excellent holidays Birthday and Christmas shut down Other amazing benefits Finance Systems Analyst Role Overview NC Associates are currently recruiting a Finance Systems Analyst to join an international business based in Liverpool. You will play a key role in supporting the day-to-day operations of the firm's finance systems. The role is responsible for enabling efficient integration between various systems, maintaining standing data, investigate and troubleshoot issues to support the business. This position requires a collaborative, proactive, and solutions-focused approach, with flexibility to adapt to evolving priorities. Finance Systems Analyst Responsibilities: Act as an administrator, to manage, maintain and monitor our financial systems including Aderant Expert,...

Company This is a rapidly growing renewable energy consultancy business based in central London. They are highly acquisitive and private equity backed, dedicated to providing key services across the wind energy sector. Due to this continued growth, they are looking to hire a talented Treasury Analyst to join their expanding finance department. Role Reporting into the Treasury Manager, the Treasury Analyst will manage banking, support cash reporting and forecasting, and deliver clear AR/AP and working capital insights. They will take on a number of key duties including: Manage bank account administration, payment requests and compliance with Group Treasury policies. Support weekly and monthly cash reporting, short-term cash flow forecasting and consolidation of business unit data. Produce AR/AP and working capital reports, monitor overdue balances and follow up on agreed actions. Maintain and enhance Excel-based reporting models, analysing financial data and...

We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career within a dynamic and fast-paced organisation. Working closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and financial crime prevention. Key Responsibilities: Client Onboarding & Due Diligence Support the end-to-end onboarding of new clients. Review and verify customer documentation in line with KYC, AML and regulatory requirements. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. Identify and escalate potential risks, discrepancies or missing information. Act as a trusted point of contact for internal stakeholders...

Location: Dorset/ Yeovil Area - This role is fully onsite in the Dorset/Yeovil area, and successful applicants will be required to work onsite for their contracted working hours. Salary: Excellent basic salary plus bonus and Vodafone benefits Working hours: Full time 37.5 hours per week - Monday to Friday Security Clearance: This position requires you to hold or the ability and willingness to obtain a UK Developed Vetting (DV) clearance. Who We Are We're here to build a network the UK can count on - one that connects people, places and potential. Because no matter where you live, what your background is, or how you get online - we think everyone deserves the same chance to stay connected, and with VodafoneThree, that future's being built - today. We're creating more than the UK's best network. We're helping close the digital divide, empower communities and drive meaningful progress. We believe that everyone should feel they belong. Whoever you are and whatever...

A fantastic opportunity has arisen for a Head of Property Finance with an international development charity on a full-time, permanent basis. As Head of Property Finance, you will support the Chief Financial Officer in managing efficient and effective accounting and financial reporting processes in relation to the organisations managed properties and trading subsidiary. There is hybrid working in place with this organisation with a minimum of 2 days per week required in their London office. As Head of Property Finance, you will: - Ensure the efficiency, regularity and timeliness of results and deadlines relating to all financial aspects of the organisations property portfolio - Ensure all property transactions are reflected accurately each month and produce timely monthly management reports, data and analysis - Contribute to all audits and statutory compliance in line with regulations and compliance requirements - Be responsible for the financial management of all of the...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref 23518 The Skills You'll Need: Mandarin and English fluent. Solid infrastructure planning and implementation, server room management, virtualization platforms, network and storage administration, system monitoring, assets management, disaster recovery planning, and IT security compliance. Your New Salary: Competitive Depending on experience Fully office based Start: ASAP Permanent Reports to: Deputy Head of IT Mandarin speaking IT Junior Engineer - What You'll be Doing Each Day: Conduct IT infrastructure management, production operation management, IT asset management, business continuity management, disaster recovery, network management, vendor and third-party management, IT project management related tasks, and perform as Tier 2 IT Support. Incorporate with the IT Infrastructure Manager to ensure the smooth running of IT services in the Bank. Ensure...

Role Summary Responsibilities : As a Financial Accountant at Costello Medical, you will play a key role in enhancing our financial reporting and accounting processes (playing a leading key role in US accounting) to support the ongoing growth and development of our Finance team Salary : From £50,000 per annum, depending on your qualifications and previous experience. Candidates with post-qualification working experience may be offered a higher salary Benefits : Discretionary profit share bonuses paid twice per year, hybrid and flexible working options, generous holiday allowance, private medical insurance, critical illness cover, income protection, full funding for external training, and more . Role Type : Permanent role, offered on a full-time or part-time basis (minimum 30 hours per week) Start Date : We are currently recruiting for start dates throughout 2027 which occur on a monthly basis. You will be asked to state your availability on your application form...