KYC Review Associate
Merseyside, Liverpool
KYC Review Associate
Merseyside, Liverpool
The details
This vacancy has now expired.
Start your job searchMarks Sattin are currently working with a large well known orginisation based in Liverpool who are in need of a KYC Review Associate. £22-28K Depending on experience
The role as a KYC associate based in Liverpool is a great opportunity for someone who has experience in KYC, AML and as a QC in the role. It is a great chance for someone to progress their career and work for a Large orginisation.
Carrying out Quality Assurance checks of the junior team members.
Dealing with queries from client teams and KYC review team members.
Supporting the assistant managers with Weekly and monthly reporting.
AML/ KYC £22-28K Liverpool
If you have the relevent experience please contact me as soon as possible.
Related jobs
Salary:
£55,000 - £65,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
Fully qualified
Market
Financial Services
Salary
£60,000 - £70,000
Job Discipline
Tax - Practice
Contract Type:
Permanent
Description
Private Client Senior Manager
Reference
BBBH194598
Expiry Date
01/01/01
Author
Aleksandra TaranovskajaAuthor
Aleksandra TaranovskajaSalary:
£35,000 - £40,000 per annum
Location:
Manchester, Greater Manchester
Industry
Business Services
Qualification
None specified
Market
Financial Services
Salary
£40,000 - £50,000
Job Discipline
Tax - Practice
Contract Type:
Permanent
Description
.
Reference
BBBH193421
Expiry Date
01/01/01
Author
Aleksandra TaranovskajaAuthor
Aleksandra TaranovskajaSalary:
£25,000 - £28,000 per annum
Location:
Leeds, West Yorkshire
Industry
Property and Infrastructure
Qualification
None specified
Market
Financial Services
Salary
£25,000 - £30,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Finance Graduate, based in Leeds.
Reference
HS-GRAD
Expiry Date
01/01/01
Author
Hashim SajjadAuthor
Hashim SajjadSalary:
£26,000 - £28,000 per annum
Location:
Leeds, West Yorkshire
Industry
Insurance
Qualification
None specified
Market
Financial Services
Salary
£25,000 - £30,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
I am currently partnered with an exciting business based in Leeds City Centre! They are seeking a Junior Credit Controller/Credit Control Administrator to join their growing team!
Reference
HS283cc
Expiry Date
01/01/01
Author
Hashim SajjadAuthor
Hashim SajjadRelated articles
Teaser
GeneralContent Type
General
27/08/26
Summary
A fixed-term contract (FTC) gives you a defined period of employment, full statutory rights, and access to projects permanent staff rarely touch. UK finance professionals took 1.6 million temporary ro
by
Sarah Fallon
Teaser
Executive SearchContent Type
Career Advice
27/08/26
Summary
Landing an interim manager role in 2026 takes a sector-specialist CV, a portfolio of measurable project outcomes, and direct access to retained interim search firms. The UK interim market reached £2.1
by
Paul Roche
Teaser
Financial ServicesContent Type
General
27/08/26
Summary
A CFO owns the financial strategy, capital structure, and investor narrative. A Finance Director runs the finance function day to day and reports up to the CFO or board. A Financial Controller owns th
by
Paul Roche