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Team Lead
3 weeks ago
Technojagat United KingdomLorem ipsum dolor sit amet consetetur sadipscing elitr sed diam nonumy eirmod tempor invidunt utlabore et dolore magna aliquyam erat sed diam voluptua. At vero eos et accusam et justo duodolores et ea rebum. Stet clita kasd gubergren no sea takimata sanctus est Lorem ipsum dolor ...
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Twilights Team Manager
6 days ago
Nike Deutschland GmbH United KingdomForma parte del equipo de NIKE, Inc. · NIKE, Inc. hace más que equipar a los mejores atletas del mundo. En NIKE, Inc. se trata de que cada persona aporte sus habilidades y pasión a un juego desafiante y en constante evolución. · Trabajar en venta minorista es ser la cara de NIK ...
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Team Leader
1 week ago
SSP London, United Kingdom**Team Leader** Team Leader at M&S Simply Food Sutton Station** · Everyone regardless of age starts on **£10.41 **per hour. · - An additional **£1.50 **per hour for shifts worked between midnight and 6am · We have **Part Time **(20h a week) permanent roles for an immediate start. ...
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Team Leader
2 weeks ago
HIT Training Ltd London, United Kingdom**Are you someone who thrives in a team environment? Do you have what it takes to be a brilliant motivator and communicator who cares about making sure day-to-day tasks run smoothly?** · **Salary**:£30,000 - £33,000 · **Location**:Remote to cover the London region · **Role**:Team ...
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Team Leader
1 week ago
SSP London, United Kingdom**Team Leader** Team Leader at Juniper & Co**: · - London City Airport** · **Please note, the start time for this role is June 2023.** · **Everyone regardless of age starts on £12.95 per hour** · - An additional **£1.20 per hour** for every hour worked between midnight and 6am. · ...
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Team Leader
2 weeks ago
Careers Site London, United KingdomWHSmith are seeking a driven and dynamic Team Leaders to join their team. The Team Leader will provide exceptional customer service, proactively dealing with all customers, making the most of every sales opportunity and acting as an ambassador delivering the WHSmith brand to all ...
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Team Leader
3 days ago
McCarthy Recruitment Limited London, United Kingdom Full timeJob Title: Team Leader · Location: Camden · Salary: £26,000 - £30,000 per annum · Role: Full-Time Permanent · Are you a dynamic and proactive Team Leader or Supervisor a looking for a step up? We are seeking a hands-on, energetic person who leads by example on the shop floor. O ...
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Team Leader
1 week ago
London Bridge London, United KingdomYolk serves the finest fast food & coffee in London, and we're growing fast · We're looking for an outgoing, positive & ambitious personality to join us as a Team Leader, working across both the kitchen and front-of-house. (You'll need to be equally comfortable working in the kit ...
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Team Leader
2 weeks ago
Whitbread London, United Kingdom**Kitchen Supervisor** · **HOTEL NAME: Aviemore Premier Inn · LOCATION: Aviemore (PH22 1PX) Highland · HOURS: 32 hours per week (Breakfast/dinner service, stock control, ordering, training) · SALARY: Up to £11.96 per hour** · At Premier Inn, we do our hotel jobs differently. Awar ...
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Team Leader
2 weeks ago
Restore Plc London, United Kingdom**Team Leader** · **Business Unit: Records Management** · **Location: Barking IG11 0DP** · **Contract Type: Permanent - Full Time** · **Hours: 45** · **Salary: £22,230** · We have an exciting opportunity for somebody who wants to develop their career in our vibrant, rapidly growi ...
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Team Leader
1 week ago
Restore PLC London, United Kingdom**Business Unit: Harrow Green** · **Location: London, Silvertown - E16 2BZ** · **Contract Type: Permanent - Full Time** · **Hours: 45 -Any 5 days out of 7** · **Salary: £34,374.78** · - We have an exciting opportunity for somebody who wants to develop their career in our vibrant, ...
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Team Leader
1 week ago
SSP London, United Kingdom**Team Leader** Team Leader at M&S Simply Food - Clapham Junction** · **Pay rate £11 per hour** · You may be wondering who are SSP? Well, we're one of the best kept secrets in Hospitality and Retail. · You may not know us by name, but you will know us from our brands. We are the ...
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Team Leader
2 weeks ago
Dr Martens London, United Kingdom**WHAT'S THE STORY?** · We are on the look out for tenacious Team Leaders to join us in various London locations. · Supporting both the Store Manager & Deputy Store Manager, our Team Leaders are responsible for ensuring the customer experience is memorable for all the right reaso ...
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Team Leader
1 week ago
FunBox Entertainment (UK) LTD London, United KingdomFunBox Entertainment (UK) LTD are a fast growing and innovative company delivering excitement and excellence with our Family Entertainment Center's. · We are driven to provide fun by providing the highest quality amusement arcade experience. · As a Team 'll be motivating, coachin ...
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Team Leader
1 week ago
SSP London, United Kingdom**Team Leader** Team Leader at **Soul & Grain - London Victoria Station** · **Everyone regardless of age starts on **£ 11.70 **per hour.** · You may be wondering who are SSP? Well, we're one of the best kept secrets in Hospitality and Retail. · You may not know us by name, but yo ...
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Team Leader
3 weeks ago
Barburrito London, United Kingdom**Are you passionate about leading a team to success? Are you enthusiastic about delivering brilliant customer service?** · We have an exciting opportunity at Barburrito for a**Team Leader**to join our team at our store. If you are passionate, enthusiastic and ambitious, this cou ...
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Team Leader
3 weeks ago
Cookies and Cones London, United KingdomWe are looking for an experienced Team Leader to work in our NEW Wood Green store. Team Leaders are responsible for overseeing the day to day operations of the store and ensuring the shift runs smoothly and efficiently in the absence of the Store Manager. · Your duties will inclu ...
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Team Leader
2 weeks ago
Hyatt Regency London Blackfriars London, United KingdomSummary · **Team Leader - Chinese Cricket Club** · We are delighted to be advertising for an Team Leader - Chinese Cricket Club at Hyatt's newest UK hotel located in London Blackfriars. Chinese Cricket Club combines the best of Chinese cuisine classics with trendy components in a ...
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Team Leader
3 weeks ago
BranWell Ford London, United KingdomTitle: Team Leader & Pension Administrator · **Job Type**: Perm · Specialism: Third Party Administration · Workstyle: Home based role · County/Region: London · Salary/rate: Negotiable · Job ref: CB18368 · You are currently a Team Leader looking to take that next step in your care ...
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Team Leader
3 weeks ago
Peabody London, United Kingdom**Peabody**has an exciting opportunity for a **Team Leader - Collections** on a **Full time, Fixed-Term (6 month) contract**based in **South East London. **In return, you will receive a competitive salary of **£40,000 - £44,000 per annum.** · **What we're looking for in our Team ...
KYC Team Leader - London, United Kingdom - Daffin Kirbyshire Associates
Description
Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic review.
Provide approval for client submissions once QC checklist has been fulfilled
Provide feedback and ideas on how to Improve the QC checklist/process to ensure it is clear, concise and adheres to all requirements associated with KYC/AML
Ensure that appropriate client documentation is captured to all customers and in accordance with local regulatory and any exchange requirements
Ensure that the integrity of the static data inputted by the on-boarding team into the Client Data Base (aka PeopleSoft)
Provide constructive feedback to On-boarding analysts and provide guidance where required to address any knowledge gaps
Help instil best practices and consistency from Analysts in document submission to create a consistent model for document submission, naming and annotating
Ensure that procedures are kept up to date
To assist on any other ad-hoc reviews/projects/audits that the Operations department is required to carry out
To work closely with the Financial Crime team
Keeping management timely informed of issues/developments