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:
£60,000 - £65,000 per annum
Location:
Leeds, West Yorkshire
Industry
Consumer & Retail
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£60,000 - £70,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
Delighted to be partnering with a well known brand who are looking to expand their finance team with a Commercial Finance Business Partner.
Reference
LLH113510
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£45,000 - £55,000 per annum + Bonus + Benefits
Location:
Leeds, West Yorkshire
Industry
Consumer & Retail
Qualification
Finalist / Newly qualified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
Delighted to be partnering with a private equity backed business in Leeds on their search for a Commercial Finance Analyst.
Reference
1813586
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£45,000 - £55,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
Finalist / Newly qualified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
A large services-based organisation in Halifax is seeking a driven and analytically minded FP&A Analyst to support their financial planning team.
Reference
LGH613411
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£30,000 - £34,000 per annum + study support
Location:
Leeds, West Yorkshire
Industry
Energy, Resources and Industrial
Qualification
Part qualified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
I am delighted to be partnering with a growing energy group who operates across the UK and Ireland on their search for an assistant accountant!
Reference
LGH89533
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbyRelated articles
Teaser
GeneralContent Type
Join our team
15/04/26
Summary
What does it really take to build a successful career in recruitment?Steph Teale’s journey to Associate Director offers a clear, honest look at the reality behind the progression - beyond job ti
by
Stephanie Teale
Teaser
Financial ServicesContent Type
General
09/04/26
Summary
In a market defined by volatility, geopolitical shocks, and constant operational disruption, forecasting has become both more important and more difficult. To understand how finance leaders ar
by
Jamie Miller
Teaser
Finance & AccountingContent Type
Career Advice
27/03/26
Summary
In today’s volatile, data driven, and transformation-heavy environment, the relationship between CEO and CFO has never been more important. Once viewed primarily as the “guardian of the numbers,
by
Tony Slattery