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GPW Recruitment
Knowsley
Job title: Credit Controller Reference: E(phone number removed) Location: Knowsley Duration: 8 weeks Start date: ASAP Pay: £14.36 per hour Industry sector: Accounting Credit Controller required for 8 weeks based in Knowsley, for a professional business operating in Engineering and Construction,. As the Credit Controller your responsibilitie
Job Source: GPW RecruitmentGPW Recruitment
Liverpool
Job title: Credit Controller Reference: E113348 Location: Knowsley Duration: 8 weeks Start date: ASAP Pay: £14.36 per hour Industry sector: Accounting Credit Controller required for 8 weeks based in Knowsley, for a professional business operating in Engineering and Construction,. As the Credit Controller your responsibilities include: Credit contro
Job Source: GPW RecruitmentMarshall Moore
Liverpool
Marshall Moore are currently recruiting for an Account Opening Manager to join a firm in Liverpool; a great company with a fantastic culture and work life balance. The ideal candidate will be someone with managerial experience from a financial services background. AML or KYC experience would be beneficial What's on offer: Competitive salary and di
Job Source: Marshall MooreNorthreach
Chester, England, United Kingdom
Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth.
Job Source: NorthreachAmey
Liverpool
Company description: Who is Amey? We are at the heart of modern Britain , helping the economy to grow by designing, maintaining and transforming the nation’s strategic assets. Our 11,000 people are behind the critical services the country relies on every day. Our unique engineering and operations experience, together with data driven insight
Job Source: AmeyMeraki Talent Limited
Liverpool
Meraki Talent are seeking an experienced Senior Manager from an Investment Operations function for a permanent opportunity within the heart of Liverpool. This is an excellent opportunity to join a dynamic and innovative financial institution dedicated to empowering individuals and businesses to achieve their financial goals. Our client are commit
Job Source: Meraki Talent LimitedPontoon
Chester
Documentation Specialist Chester, full time in office 12 months, potential to be extended/made permanent £35,000 per annum (PAYE) Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team. This role is based at their Chester office full time, Monday to Friday 9-5. The Role As a D
Job Source: PontoonCroda International Plc
Widnes
Be part of our journey As a global leader in speciality chemicals, we continue to succeed and strengthen our delivery of innovative, sustainable and high-performance solutions. We are passionate and excited about how we can develop and utilise new technologies to shape and inspire changes within an ever-growing market place.Our Quality Control Team
Job Source: Croda International Plcliverpool, england, United Kingdom
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers and customers who reach financial thresholds
• Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and Know Your Customer work flows.
• Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk.
• Work together with internal stakeholders towards ensuring customer activity is in line with the duty of care towards our customers and compliance obligations.
• Help the company fulfil the licensing objectives.
• Review player activity and financials with the aim of minimizing the risks the business is exposed to.
• Serve as an escalation point for Anti Money Laundering related inquiries and perform investigations.
• Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and compiling of due diligence documents.
• Document steps taken throughout the investigation process to ensure the activity record is updated and maintained for audit and compliance purposes.
• Assist with the preparation of departmental Management information reports.
• Provide input to the maintenance of the departmental procedures.
• Challenging existing practices and procedures and making recommendations in accordance with industry best practice.
Requirements:
• Experience working in a similar role.
• Knowledge of Gambling legislation within Great Britain.
• Previous experience working in a compliance, fraud/AML related role within the gambling industry.
• Strong working knowledge of SARs, AML and KYC rules and regulations.
• Experience with analysing data/reports/trends.
• Awareness of the principles of risk mitigation, risk management and governance.
• Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
• Competent in Word and Excel
KYC Analyst jobs in liverpool, england, United Kingdom
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