- Conducting KYC and due diligence checks on customers, suppliers, and third parties.
- Perform sanctions screening and support investigations into potential matches.
- Review high-risk transactions, ensuring proper controls and escalation.
IVC Evidensia
2 open remote positions
IVC Evidensia, the UK and Europe’s leading veterinary care group, is made up of over 900 practices and referral hospitals, united by a shared purpose of happier animals, happier owners. They support their people to make more impact, access more career opportunities, and play an active role in their local and professional communities.
Benefits Overview 1 of 2 jobs
Cycle to Work
(1)
Discounts
(1)
Green Cars
(1)
Healthcare
(1)
Open Positions
- Perform day-to-day functions within the LMS such as maintaining the user database and assigning learning modules.
- Provide technical support to the project, regional teams, and regional end-users, resolving technical queries.
- Build and maintain strong relationships with stakeholders within your region.