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G MASS Consulting
G MASS Consulting
11 – 50 Xodimlar
B2BKonsaltingKorxona
G MASS Consulting zamonaviy mijozlar ehtiyojlariga mos resurslarni kengaytirishga yo‘naltirilgan konsalting kompaniyasidir. Goodman Masson guruhining bir qismi sifatida u ko‘nikmalarni moslashtirish texnologiyasi, ma’lumotlarga asoslangan strategiyalar, xodimlarni jalb qilish bo‘yicha tajriba va hamkorlikdagi dizayn yondashuvini birlashtirib, B2B hamda korporativ faoliyat yo‘nalishlaridagi mijozlar uchun moslashtirilgan konsalting yechimlarini ishlab chiqadi.
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Kompaniyadagi ish o‘rinlari

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.

GBBuyuk BritaniyaGibridShartnomaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

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

O‘xshash ish o‘rinlari

Sikla GmbH

Customer and Sales Support Specialist

Sikla GmbH
501 – 1 000 Xodimlar
Ishlab chiqarishKonsaltingLogistika
GBBuyuk BritaniyaOfisdaTo‘liq stavkaJuniorO‘rta darajaDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMijozlarni qo‘llab-quvvatlash
ERP

Support Sikla UK’s technical modular support systems business in Milton Keynes, handling customer and sales enquiries from quotation through delivery. Coordinate orders, documentation, logistics, and ERP administration with customers and internal teams.

Ochish
Newstel Worldwide

Part-Time Danish-Speaking Customer Service Agent (Portugal, Remote)

Newstel Worldwide
201 – 500 Xodimlar
KonsaltingLogistikaMarketing
PTPortugaliya
11 € – 14 € / soat
MasofaviyYarim stavkaJuniorO‘rta darajaDiplom talab qilinmaydiTalab Qilinadigan Til: danTalab Qilinadigan Til: inglizchaMijozlarni qo‘llab-quvvatlash

Provide remote customer support in Danish for Newstel’s multilingual BPO customers while meeting service and quality targets. This part-time role covers email, chat and phone enquiries from Portugal.

Ochish