Total result: 88
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£100 - 125
Location: London
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(1 month ago)
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£100 - 125
Location: London
... -public-bodies/dbs. In addition, you will also be required to undertake a Cifas check from the Fraud Prevention organisation. Further information can be found hereCifas. How to Apply: If you ...
Company: London Borough of Lambeth
(1 month ago)
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£100 - 125
Location: London
... case notes and reports Proficient with financial crime tools and data sources (such as CIFAS etc.) Desirable: Certifications such as CAMS, CFCS, or ICA Knowledge of KYC/KYB ...
Company: YouLend
(1 month ago)
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£100 - 125
Location: Crawley
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(1 month ago)
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£125 - 150
Location: London
... and reports for senior management, the board, and external bodies. Act as the point of contact for CIFAS, overseeing all related tasks and responsibilities. Own and manage the compliance inbox, ensuring queries are actioned ...
Company: VertoFX ltd
(1 month ago)
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£125 - 150
Location: London
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(2 months ago)
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£125 - 150
Location: London
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
Job type: contract
(2 months ago)
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£100 - 125
Location: London
... , and if successful in securing this role, you will be required to undertake a credit, CIFAS, Right to Work checks and if a specific requirement of your role a ...
Company: The Very Group
(2 months ago)
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