. Accountabilities & Responsibilities � Deputise for the Deputy Head of EMEA KYC in their absence. � Act as a subject matter expert...Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank...
Adeccomatters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... and to investigate daily flags. To assist with the management of external KYC requests. To assist with updating and drafting policies...
Compliance Professionals– including legal, audit/advisory, consultancy, environmental, engineering, travel, outsourcing, IT, distribution, recruitment... & solutions, as well as investment banking, capital markets and M&A advisory services. Our dedicated commercial banking partners...
Citigroupacross four market-leading business divisions – Global Advisory, Wealth Management, Asset Management and Five Arrows... and on-going screening. The CDD Support Analyst will report into the Head of Client Account Management with a dotted reporting line...
Rothschild & Co