-
Quality Advisor
3 weeks ago
Pearson London, United KingdomQuality Advisor (BTEC) Internationally Based · Reference: Quality/Advisor · Closing date: 08 February 2024 at midnight · **International In-Person Representative** · Pearson have exciting opportunities for teachers or administrators to become International In-Person Representativ ...
-
Quality Advisor
2 weeks ago
Murphy Group London, United Kingdom**Quality Advisor - London** · *** · Are you an experienced Quality Advisor looking for your next opportunity with no two days are the same and a role that offers variety? Would you like to join a business recognised as **one of the UK's 'Best Big Companies to Work For'?** If so ...
-
Quality Advisor
1 week ago
Ardmac London, United Kingdom**Quality Control Advisor** · **Who are we** · We are an award-winning international construction specialist that delivers complex high value workspaces and technical environments. We've been leading the way for over 40 years and employ the brightest minds and the most advanced t ...
-
Quality Advisor
2 weeks ago
Balfour Beatty London, United Kingdom**About the role** · Here at Balfour Beatty, our work inspires communities and advances society. Our commitment to sustainability looks even further - generations further. Join our Power Transmission & Distribution team as a **Quality Advisor **to be based at our London Power Tun ...
-
Quality and Performance Advisor
4 weeks ago
Kier Group London, United KingdomWe're looking for a Quality and Performance Advisor to join our Highways team based in London. Within this role, you can enjoy competitive annual leave entitlement with the option to buy/sell leave, a fantastic matched pension scheme, share in the success you help create by inves ...
-
Senior Quality Advisor
2 weeks ago
Murphy Group London, United Kingdom**Senior Quality Advisor - London** · **Would you like to join one of the UK's Best Big Companies as awarded by Best Companies?** If so, J Murphy and Sons Ltd are currently recruiting for a Senior Quality Advisor to join our award-winning Energy team. Our team is known for its ex ...
-
Regional Quality Advisor
1 week ago
Principal People Elephant & Castle, United KingdomPrincipal People are delighted to be recruiting for a prominent name in infrastructure and specialist businesses, looking for a diligent and experienced Regional Quality Advisor to ensure compliance with company procedures and standards across various UK sites. · The successful R ...
-
Senior Quality Advisor
3 weeks ago
Malaria Consortium Bethnal Green, United KingdomMalaria Consortium is recruiting for a** Senior Quality Advisor **to join our team in **London, UK.** · The Senior Quality Advisor will provide leadership and guidance to global, regional and country teams, to ensure programmes and research are delivered in line with best practic ...
-
Quality Advisor
6 days ago
Anderselite London, United Kingdom Full timeQuality Advisor - London (hybrid - 2-3 days on site in the Thames region) - construction/utilities projects for Thames Water - £45k-£50k+package (car/car allowance, pension, healthcare, training)Key responsibilities: Undertake internal and external quality audits at all stages of ...
-
Quality Advisor
2 days ago
Ferrovial Greater London, United KingdomAbout us: · Ferrovial Construction is internationally recognized for its capacity to design and build civil engineering and construction projects, mainly in large transportation infrastructure. Its track-record to date includes more than 304 miles of tunnels, 11,930 miles of ro ...
-
Quality Advisor
3 weeks ago
Howells Recruitment London, United Kingdom Full timeQuality Standards AdvisorLondon (National Travel and hybrid working available)£40 - £45k plus car/allowance · We are working with a leading Property Services Contractor to recruit a Quality Standards Advisor to join their team. In this role, you will contribute to the development ...
-
Quality Advisor
2 weeks ago
Howells Recruitment London, United Kingdom £40,000 - £45,000Quality Standards Advisor London (National Travel and hybrid working available)£40 - £45k plus car/allowance · We are working with a leading Property Services Contractor to recruit a Quality Standards Advisor to join their team. In this role, you will contribute to the developm ...
-
Quality Standards Advisor
3 weeks ago
Wates Finsbury Park, United KingdomA key collaborator and facilitator you will positively influence both internal and external members of the wider project teams to enable them to actively deliver customer satisfaction and reduce mistakes, rework / recalls and defects. · Alongside this, you will also carry out int ...
-
Quality Advisor
2 weeks ago
Quanta Consultancy Services Ltd England, United KingdomQuality Advisor - Norfolk, UK - 12-Month Contract · Do you want to work with a world leader in offshore wind? This opportunity is currently available to a Quality Advisor to join our client's newest project based in Norfolk. They are a long-standing market leader in the industry ...
-
Quality Advisor
3 days ago
Chanel, Inc. London, United KingdomClient Advisor - CHANEL W&FJ, Selfridges page is loaded Client Advisor - CHANEL W&FJ, Selfridges · Apply locations London time type Full time posted on Posted Yesterday job requisition id JOBREQ Reporting to our Boutique Director, our Client Advisor position is our key connectio ...
-
Quality Advisor
3 weeks ago
Ferrovial London, United KingdomAbout us:nFerrovial Construction is internationally recognized for its capacity to design and build civil engineering and construction projects, mainly in large transportation infrastructure. Its track-record to date includes more than 304 miles of tunnels, 11,930 miles of roads ...
-
Quality Advisor
2 weeks ago
Ferrovial Construction London, United KingdomNightshifts Quality Advisor · Location: Heathrow Airport · About Ferrovial Construction · Ferrovial Construction is the engineering and construction arm of the Ferrovial Group. It is the largest private transport infrastructure operator in the world in terms of capital inve ...
-
Quality Advisor
1 week ago
Boggi Milano London, United KingdomBoggi Milano is an Italian brand present on the market with more than 200 stores in 50 countries. Today, our brand is looking towards ambitious goals at the pace of innovation, sustainability and quality thanks to the revolutionary concept of using technical high-performance raw ...
-
Senior Quality Advisor
3 weeks ago
Murphy London, United KingdomSenior Quality Advisor - Leeds · Would you like to join one of the UK's Best Big Companies as awarded by Best Companies? Murphy is currently recruiting for a Senior Quality Advisor to join our award-winning Energy team covering a Substation project in Yorkshire. Our team is know ...
-
Environmental & Quality Advisor
4 weeks ago
Shirley Parsons Ltd London, United Kingdom Full timeEnvironmental & Quality AdvisorNottingham£28,000 + benefits We are currently working with a leading waste management, recycling and resource recovery business, who have an opportunity for an Environmental & Quality Advisor to join their team. The Environmental & Quality Advisor w ...
Quality Advisor - United Kingdom - Northreach
Description
The Company We've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers.
Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise simplicity and affordability.
Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors.
Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth.
As an Onboarding Advisor, you will be part of a dedicated team responsible for conducting KYC checks and risk assessments on new business and personal customer applications.
Collaborating closely with the Compliance and Risk departments, you'll ensure that new customers are onboarded within our risk appetite framework and that we maintain compliance with all AML and relevant regulations.
This role demands a proactive individual with a solid understanding of risk to safeguard the firm from financial crime, while also ensuring efficient and speedy onboarding of approved customers.
Conduct various screenings and checks, including ID&V, PEP, Sanctions, and Adverse Media checks to inform overall customer risk ratings.
Determine the nature of the customer's business and risk profile, understanding the context of their business and services.Complete additional onboarding tasks such as account opening documentation, admin, and system activation, and approve Low and Medium risk accounts.
Collaborate with sales teams (and occasionally customers) to obtain necessary KYC documentation.Assist and guide business and personal customers in understanding terms, conditions, and required KYC documentation.
Maintain high-quality KYC files and perform associated screening checks.
Record and address any customer issues, concerns, or complaints, escalating them to management when necessary.
Maintain a balance between ensuring a smooth onboarding journey for each customer and applying a risk-based approach.
Strive to meet individual and team performance targets and objectives.
Maintain a keen awareness of fraud typologies and identify inconsistencies during onboarding, escalating accounts with financial crime concerns.
Understanding of KYC, CDD/EDD requirements, and AML regulations.
Proficiency in MS Office (Word, Excel, Outlook).
Competitive salary benchmarked against peers.
~25 days holiday per year plus your birthday off.
~ Opportunities for progression, development, and learning new skills, including financial support for learning and development.
~ Free onsite gym and pool access (in applicable locations), discounted gym membership elsewhere.
~ Interbank currency rates on travel money and international transfers.
~ Private healthcare and mental health services.
~ Free Eye Test and contribution towards the cost of glasses.
~ Employee Assistance Program (EAP).
~ Life Assurance Policy.
~ Contributory pension scheme.
~ Cycle to Work Scheme.
~ Season Ticket Loans.
~ Enhanced Parental Policies.
~ Hybrid working arrangement where possible.
Northreach is an equal opportunity employer and we do not discriminate against any employee or applicant for employment based on race, colour, religion, sex, national origin, disability, or age.
We are committed to promoting diversity, equity, and inclusion in the workplace and hiring practices, therefore only partner with business that promote DEI.