A leading international Energy Company is seeking a Shipping KYC Analyst to join their Central London office. The role is expected to be 2 years in duration with a potential to be extended for the right candidate.
Responsibilities will include reviewing and auctioning adverse information results from due diligence checks and highlighting these results to relevant parties. Tasks will also include maintaining documentation in preparation for any changes to the process and preparing draft recommendation forms for approval. The individual will need to act as a subject matter expert for the implementation of KYC procedures and AML guidelines.
The successful candidate will have at least 2-4 years experience with ACDD/AML or other related compliance areas. Previous Shipping KYC experience will be essential with CAMS certification being a bonus. As the organisation works closely with its international counterparts, an Italian speaker will be beneficial but is not essential.
If you are interested, please get in touch quoting ref no. DLA 176300.
Salary:
£40,000 - £55,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
None specified
Market
Financial Services
Salary
£50,000 - £60,000
Job Discipline
Tax
Contract Type:
Permanent
Description
.
Reference
BBBH183945
Expiry Date
01/01/01
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Salary:
£40,000 - £50,000 per annum
Location:
London
Industry
Business Services
Qualification
Part qualified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Seeking a Finance Business Partner position that has become available on a 2-month contract within an Events company based in Central London.
Reference
BBBH187436
Expiry Date
01/01/01
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Salary:
£75,000 - £85,000 per annum + Car Allowance + Benefits
Location:
Crewe, Cheshire
Industry
Transport & Logistics
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Head of Commercial Finance role for a well-established organisation based just outside of Crewe paying up to £85,000 + benefits.
Reference
BBBH183457
Expiry Date
01/01/01
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Salary:
£68,000 - £76,000 per annum + Excellent Benefits Package
Location:
Manchester, Greater Manchester
Industry
Consumer & Retail
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£70,000 - £80,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Exciting Group Reporting Finance Manager for a leading retail organisation based in Manchester offering hybrid working paying circa £75,000.
Reference
BBBH184314
Expiry Date
01/01/01
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