Client Records Jobs in Cardiff

Job descriptionGraduate KYC Analyst - Financial Services ConsultancyHybrid - 2 to 3 days per week in the Cardiff officeAre you a recent graduate looking to jumpstart your career in consultancy Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate K More...

Job descriptionKYC (Know Your Customer) Analyst - Financial Services ConsultancyHybrid - Cardiff officeJoin the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.These positions are based in our Cardiff office. We welc More...

Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients including visual walkt More...

Would you like to gain a professional qualification whilst working Are you passionate about helping others Would like to work for Britains most Admired company (2022) If so then please read on!Were recruiting for Customer Service Apprentices to join our L&G Retail Custom More...

Financial Planning AdministratorAbout Attivo:Attivo are Lifestyle Financial Planners.Were a privately owned company. We prefer it that way. It means were free to do what we feel is best for our clients and our people. Our work is all about our clients. We pride ourselves on being comp More...

IntroductionThe OpportunityCatholicCare is seeking a passionate Case Worker to join our Permanency Support Program (PSP) team. This is a permanent full time position based at our Cardiff office.As a key member of the team you will work collaboratively with children young people their More...

Were recruiting forCustomer Service Representativesto join our Pensions team with a starting salary ofdepending on is ahybrid rolewhere youll work 3 days from home and 2 days in ourCardiff office MondayFriday 9am5pm some of our roles may also be more flexible with working hours for e More...

Job descriptionGraduate Compliance Analyst Cardiff Remote May start 26200 KYC processes and Transaction Monitoring activities.Are you a recent graduate looking to jumpstart your career in consultancy Join the dynamic team at Projective Group and explore exciting opportunities as a More...