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This is a Fixed Term Contract position for a Commercial Property Solicitor (In house) working for a well established organisation with offices based in Buckinghamshire.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure.
An exciting opportunity has arisen for a Business Analyst Operations in the Industrial / Manufacturing industry. The successful candidate will be part of the Technology department, driving operational improvements in their Birmingham location.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
The role is primarily responsible for assessing and continuously monitoring the creditworthiness of the Bank's counterparties, including financial institutions, sovereigns, non-bank financial institutions, multilaterals, development organisations, charities, and other non-governmental organisations, ensuring that all credit activities are within approved risk appetite and tolerance levels.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
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