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G MASS Consulting
G MASS Consulting
11 – 50 Zaposleni
B2BPodjetjeSvetovanje
G MASS Consulting je svetovalno podjetje, osredotočeno na zagotavljanje dodatnih virov glede na sodobne potrebe naročnikov. Kot del skupine Goodman Masson združuje tehnologijo za kartiranje veščin, strategije, ki temeljijo na podatkih, strokovno znanje na področju zavzetosti zaposlenih in sodelovalno oblikovanje, da za naročnike na področju B2B in poslovanja razvija svetovalne rešitve po meri.
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Delovna mesta v podjetju

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.

GBZdruženo kraljestvoHibridnoPogodbaSrednja ravenSeniorZahtevani Jezik: angleščinaFinančni kriminal

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

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

Sorodna delovna mesta

Deutsche Windtechnik

Site Coordinator, Wind Energy Operations

Deutsche Windtechnik
1001 – 5000 Zaposleni
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Coordinate project documents and maintenance reporting for Deutsche Windtechnik’s wind energy operations in Taiwan. Work with engineers, clients, and other stakeholders to manage permits, safety records, and document control.

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Ambush

Senior Machine Learning and AI Engineer

Ambush
51 – 200 Zaposleni
Sponzor vizuma za kvalificirane delavceLogistikaSvetovanjeZdravstveno varstvo
BRBrazilijaNa daljavoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaInženir strojnega učenjaInženir umetne inteligence
AWSAzureDockerGoogle Cloud PlatformKubernetesOblakPythonReactSQLTerraform

Build production-grade generative AI and agent workflows for Ambush’s financial services clients. Develop Python and FastAPI services, SQL data workflows, retrieval-augmented generation, and cloud-based AI systems.

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GFN

Senior Software Engineer, Machine Learning

GFN
201 – 500 Zaposleni
E-trgovinaFintechSaaS
DENemčijaNa daljavoPolni delovni časSrednja ravenSeniorZahtevani Jezik: nemščinaZahtevani Jezik: angleščinaInženir strojnega učenja
AWSAzureDjangoDockerKubernetesPythonRubyRuby on RailsTerraform

Build backend infrastructure and AI-enabled learning products for GFN, a German education provider. Develop scalable educational platforms with a focus on robust software architecture and practical machine learning.

Odpri