KYC & AML Client Lifecycle Analyst

Job Purpose Administer the back-office processing and accounting of confidential, with-recourse invoice financing transactions. Maintain accurate financial records and ensure operational compliance. Liaise with clients’ debtor controllers, not their debtors. Key Responsibilities Processing : Validate client invoices for financing eligibility. Accounting :...

Post Investment Analyst Department: Finance, Audit & Enterprise DevelopmentReports To: COOLocation: East London (Travel along N2 corridor East London to Mthatha)Duration: 12–24 months Purpose of the RoleThe Post Investment Analyst plays a key role in monitoring, analysing, and enhancing the performance of invested portfolio companies. The role combines...

OverviewOur client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant.Minimum Requirements Grade 12 /...

Overview Our client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant. Minimum Requirements  Grade 12 / Matric...

Due to continued expansion and business requirements, this UKAS accredited and client based asbestos consultancy, with a large presence in the Southern region currently requires the services of a smart, tenacious and committed Asbestos Lab Analyst based in the London area. Consideration will be given to applications from East London, Woodford Green, Ilford,...

This asbestos consultancy is undergoing rapid expansion and is now looking for a hard-working, motivated Asbestos Site Analyst based in East London. Applications from Slough, Windsor, Hayes, Wembley, Uxbridge and the surrounding areas would be considered. Qualifications & Minimum requirements Must possess the P403 and P404 asbestos certificates or the...

A leading IT solutions provider is seeking a qualified professional to conduct requirements-gathering and drive design discussions within the IT domain. The ideal candidate has experience in managing senior stakeholders and a solid understanding of the software development lifecycle. You will be responsible for proposing best practices and ensuring...

Our client is a successful and fast‑growing asbestos company providing asbestos and environmental services to clients across the UK. They are currently recruiting a hardworking and focused Asbestos Surveyor/Analyst based in the London area. The successful candidate will hold the P402/3/4 asbestos certificates and will be experienced in carrying out...

A client in the automotive industry is seeking a Financial Analyst to support the Finance Plant Controller. The role involves maintaining financial records, preparing budgets, and conducting reporting. Candidates should have a bachelor's degree in accounting or finance and 3-5 years of experience in a similar capacity. Strong Excel skills and familiarity...

Job Description Details Conduct requirements-gathering activities with clients Identify people and systems impacted by functional and non-functional requirements Determine required IT business solutions and assist in implementing them Drive requirements and design discussions between client and product team Challenge business requirements to arrive at a...