We are currently working with a boutique law firm based in the West End who are looking for a Client Onboarding/KYC/CDD... officer to join them on a permanent basis. You will be assisting the team in Conflicts, AML, and Sanctions...
The Law Support GroupDiligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The... Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD & AML team. Knowledge of the Money...
Knight FrankJob Description: Client Operations Officer Funds Services, London 37.5 hours per week DESCRIPTION The Client... Operations Officer will report to the Senior Client Operations Officer in the UK's Funds Services Team and assist in the...
Corporation Service CompanyOur Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... monitoring reviews in line with the firm's Compliance Monitoring Programme Conducting AML and KYC reviews Spearheading client...
Rutherford SearchTHE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking... Review onboarding applications of new clients and ongoing due diligence of existing clients in line with policy. Perform...
Compliance Professionalsto continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team... implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes...
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