2 jobs found in Denton

Job Description We’re working with a fantastic company that’s looking for a KYC Analyst to join their collaborative and professional team. What You’ll Be Doing: * Preparing and reviewing client CDD/KYC files to support new client onboarding and periodic reviews * Conducting due diligence checks including ID&V, adverse media screening and source of wealth research * Working closely with Client Advisors to ensure files meet regulatory and internal policy standards * Supporting the continuous improvement of processes, tools and documentation What We’re Looking For: * Experience within a KYC/CDD or financial crime compliance environment * Good understanding of AML regulations, screening processes and client due diligence * Strong analytical skills with the ability to review financial documentation and complex structures * Excellent attention to detail and organisational skills * Confident communicator who can work collaboratively with internal...

Job Title: Project Coordinator Duration: 6 months, extensions likely Location: Manchester/Hybrid (four days per week in the office) Salary: Competitive Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. Are you ready to take your project coordination skills to the next level in the dynamic world of banking? Our client is seeking a highly organised and motivated Project Coordinator to join their team in the heart of Manchester! This is an exciting opportunity to contribute to impactful projects in a fast-paced environment while enjoying the benefits of hybrid working. What You'll Do: As a Project Coordinator, you will play a...