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G MASS Consulting
G MASS Consulting
11 – 50 Darbuotojai
B2BĮmonėKonsultavimas
„G MASS Consulting“ yra konsultacijų įmonė, orientuota į išteklių papildymą pagal šiuolaikinių klientų poreikius. Būdama „Goodman Masson“ grupės dalimi, ji derina įgūdžių žemėlapių sudarymo technologijas, duomenimis grįstas strategijas, darbuotojų įsitraukimo kompetenciją ir bendradarbiavimu paremtą dizainą, kad B2B ir verslo klientams kurtų individualiai pritaikytus konsultavimo sprendimus.
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Darbai įmonėje

KYC Quality Control Checker – Investment Banking

Review investment banking client onboarding files for quality, investigate recurring errors, and strengthen EMEA onboarding controls. Work with stakeholders across front office, compliance, and operations to improve KYC procedures and training.

GBJungtinė KaralystėHibridinisSutartisVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansiniai nusikaltimai

Aprašymas

  • Review new-to-bank KYC files for investment banking clients, checking accuracy, completeness, and compliance with global standards and UK and EU requirements.
  • Assess ownership, control, and risk in complex client structures and transactions, including SPVs and advisory mandates.
  • Investigate recurring errors in frontline KYC work and trace them to training or workflow gaps.
  • Share findings with onboarding teams and help improve training materials, procedures, and controls.
  • Work with front office, sales, compliance, and operations stakeholders, providing constructive challenge and guidance on KYC quality.
  • Apply knowledge of global AML legislation and EMEA regulations to support robust, defensible onboarding decisions.

Reikalavimai

  • Bring 3 to 5 years of experience in KYC quality assurance, quality control, or checker work.
  • Have investment banking experience and be ready to contribute in an investment banking onboarding environment.
  • Understand investment banking transactions, SPV structures, advisory transactions, and their KYC considerations.
  • Know global anti-money laundering legislation and have working knowledge of EMEA rules, including UK and EU requirements.
  • Show strong attention to detail and a control-focused approach to identifying errors and inconsistencies.
  • Communicate confidently and work effectively with stakeholders across departments, including when providing challenge.
  • Experience with Dow Jones screening tools is an advantage, but is not essential.

Privalumai

  • Initial contract of 4 months.
  • Hybrid working, with 3 days per week in the London office.

Susiję darbai

Knowtion Health

Remote Talent Acquisition Manager

Knowtion Health
501 – 1 000 Darbuotojai
H1B vizos rėmėjasDraudimasKonsultavimasLogistika
USJungtinės ValstijosALAlabamaAZArizonaFLFloridaIDAidahasKSKanzasasMEMeinasMIMičiganasMSMisisipėMOMisūrisNMNaujoji MeksikaNCŠiaurės KarolinaOKOklahomaPAPensilvanijaSCPietų KarolinaTNTenesisTXTeksasasVAVirdžinijaWVVakarų VirdžinijaWIViskonsinasNuotolinisVisas etatasJaunesnysis specialistasVidutinis lygisPrivaloma Kalba: anglųĮdarbinimas

Oversee recruiting systems, requisitions, analytics, and contingent workforce operations at Knowtion Health. Help support scalable hiring processes for a growing healthcare company.

Atidaryti
Napco National

Purchasing Coordinator, Saudi Arabia (Remote)

Napco National
5 001 – 10 000 Darbuotojai
LogistikaMaistas ir gėrimaiSveikatos priežiūra
SASaudo ArabijaNuotolinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųPirkimai

Coordinate purchasing operations for a manufacturing business in Saudi Arabia, from purchase orders and supplier deliveries to customs paperwork and material transfers. Support shipment clearance, invoice processing, supplier claims, and product certificate renewals.

Atidaryti
Terumo Medical Corporation

Region Manager, Terumo Interventional Systems Sales

Terumo Medical Corporation
1 001 – 5 000 Darbuotojai
H1B vizos rėmėjasGamybaKonsultavimasSveikatos priežiūra
USJungtinės ValstijosNJNaujasis Džersis
120 000 $ – 165 000 $ / metai
Darbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųVadovas

Lead medical device sales across a North Central New Jersey region, managing field teams and hospital relationships. Drive regional revenue, sales performance, and compliant promotion of Terumo Interventional Systems products.

Atidaryti