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Senior Regulatory Advisors (Supervision)
Market leading trading firm searching for an NQ - 4 PQE Commercial Counsel from the financial services space ideally with additional employment or shareholder experience. Based in London on a hybrid policy, applicants can come from both private practice or in-house with the opportunity to grow into management responsibilities.
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
We are seeking a Part Time Finance Assistant, working 25 hours a week.
My client in Whiteley is looking to recruit the role of, Banking - Senior Administrator.The purpose of this position is to support the business in correlating, analysing, and reporting bank risk data, providing valuable insights to internal committees, stakeholders and ultimately clients.
We are seeking a competent and diligent Paralegal to join our Legal Department within the Leisure, Travel & Tourism industry. The ideal candidate should possess strong legal research and writing skills, and have a genuine interest in travel and tourism law.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
This position is for an Investor Relations and Fundraise professional in a Venture Capital fund. The candidate will be responsible for managing relationships with investors and driving fundraising initiatives.
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