Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis... on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; Ensure...
Compliance ProfessionalsManigo is a fast growing fintech business that provides Payments and Cards as a Service. We offer a full white label..., investigating and resolving client account discrepancies Ensure our safeguarding requirements as mandated by the FCA...
ManigoCompliance team comprises four disciplines: Regulatory Compliance, Financial Crime Compliance, Data Protection and Information..., ensuring BII meets its regulatory commitments with respect to the UK financial services regulator (FCA) and relevant overseas...
British International Investmentrespect of an FCA section 166 skilled persons review and subsequent large-scale past business review, customer... investigations and prosecutions. The matters we deal with are not confined to third party / PI losses, but also encompass first party...
Clyde & Co