You need to enable JavaScript in order to use the AI chatbot tool powered by ChatBot
Marks Sattin logo

KYC Review Associate

Merseyside, Liverpool

KYC Review Associate

£22000 - £28000 per annum
JM1377882

Merseyside, Liverpool

The details

This vacancy has now expired.

Start your job search

Marks 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.

jobs

Related jobs

Payroll Administrator

Salary:

£30,000 - £35,000 per annum

Location:

Leeds, West Yorkshire

Industry

Consumer & Retail

Qualification

None specified

Market

Commerce & Industry

Salary

£35,000 - £40,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Permanent

Description

Payroll Specialist | East Leeds | Up to £35,000 + Bonus Salary: Up to £35,000 + market-leading bonus Location: East Leeds Job Type: Permanent

Reference

194405

Expiry Date

01/01/01

Elizabeth Howe

Author

Elizabeth Howe
Elizabeth Howe

Author

Elizabeth Howe
Find out more
Find out more
Management Accountant

Salary:

Negotiable

Location:

Wrexham

Industry

Manufacturing

Qualification

Part qualified

Market

Commerce & Industry

Salary

£40,000 - £50,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Permanent

Description

Management Accountant

Reference

BBBH194614

Expiry Date

01/01/01

Glenn Fyfe

Author

Glenn Fyfe
Glenn Fyfe

Author

Glenn Fyfe
Find out more
Find out more
Purchase Ledger Assistant

Salary:

£150 - £165 per day

Location:

Leeds, West Yorkshire

Industry

Business Services

Qualification

None specified

Market

Commerce & Industry

Salary

£150 - £250

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Contract

Description

Purchase Ledger Assistant - Immediate Start

Reference

BBBH194611

Expiry Date

01/01/01

Haroon Hussain

Author

Haroon Hussain
Haroon Hussain

Author

Haroon Hussain
Find out more
Find out more
Purchase Ledger Assistant

Salary:

£28,000 - £30,000 per annum

Location:

Leeds, West Yorkshire

Industry

Consumer & Retail

Qualification

None specified

Market

Commerce & Industry

Salary

£30,000 - £35,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Permanent

Description

I am currently seeking a Purchase Ledger Assistant for a growing business in Leeds

Reference

HSPL672356

Expiry Date

01/01/01

Hashim Sajjad

Author

Hashim Sajjad
Hashim Sajjad

Author

Hashim Sajjad
Find out more
Find out more
View all jobs
posts

Related articles

Why your next role should be a fixed term contract
Why your next role should be a fixed term contract

Teaser

General

Content 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

Teaser

Discover why top UK finance professionals choose fixed-term contracts (FTCs) in 2026.

Read full article
Sarah Fallon

by

Sarah Fallon

Sarah Fallon

by

Sarah Fallon

How to land a job as an Interim Manager
How to land a job as an Interim Manager

Teaser

Executive Search

Content 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

Teaser

Discover how to land a high-value interim manager role in 2026.

Read full article
Paul Roche

by

Paul Roche

Paul Roche

by

Paul Roche

CFO vs Finance Director vs Financial Controller: The Real Differences
CFO vs Finance Director vs Financial Controller: The Real Differences

Teaser

Financial Services

Content 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

Teaser

Understand the key differences between CFO, Finance Director, Financial Controller, and FP&A roles in 2026.

Read full article
Paul Roche

by

Paul Roche

Paul Roche

by

Paul Roche

Popular Searches

Quick links