HEAD OF KYC ASSURANCE jobs in LONDON, United Kingdom

best in class service is provided to all stakeholders. Assist the Head of Treasury in implementing the annual treasury... of compliance with loan covenants. Manage the day-to-day banking requirements ensuring banking platforms, mandates and KYC...

and partners (including the Head of Team). The Legal PA will be an integral part of our busy team and will work principally... compliance rules, to include requesting official KYC documentation, managing opening of new matters. Acting as the key...

and record keeping. The Regulatory & Control Manager, working closely with the Head of Regulatory Controls (EMEA & APAC... (KYC) risks, ensuring a robust 1st Line of Defence. The successful candidate will take on management of the Client...

Underwriting Authority sheet. All in accordance with Underwriting business plan; referring to the Group Head or CUO when... information into S2000 and other appropriate systems, ensuring compliance and KYC requirements are in order; Conduct and develop...

risk information into S2000 and other appropriate systems, ensuring compliance and KYC requirements are in order; Conduct... recording of risk entry and amend where appropriate; Assist the Group Head in the oversight and supervision of Underwriters...

The Role As a Commercial Business Partner, the role is to provide the support and assistance to the Head of Commercial... and Head of Commercial Operations to ensure that the Commercial Business has the required administrative and reporting...