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Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) 55,000 - 60,000 per annum (plus bonus) My European banking client headquartered in London, dedicated to providing exceptional financial services while upholding the utmost integrity a...
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Compliance Monitoring / Quality Control Analyst – up to 30,000 – Kings Hill (hybrid working) Do you have a highly analytical, methodical and solution oriented mindset? Do you strive to ensure complete customer satisfaction and the highest quality of ...
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Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic review. Ensure that appropriate customer c...
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CDD Analyst Permanent London Hybrid working 45-48k Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to joining their dynamic team based in London. Key Skills and Responsibilities: BAU condu...
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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...
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What the Hiring Manager Says Our company ethos is Dependable, Stronger Together and Pioneering". We value these behavioural skills and are looking for a new team member who we can depend on, who acts with focus and care and concentrates on the finer ...
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About the Role: Grade Level (for internal use): 07 S&P Global Market Intelligence (2024) The Role: Graduate Product Services Operations Analyst The Team: Portfolio valuations is a leading provider of independent valuations for cross asset OTC Derivat...
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This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. I nstitutional Credit Management 's ("ICM") objectiv...
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Fixed Term Contract Duration - 2 Months What the Hiring Manager says Summary We are looking to hire an enthusiastic and confident individual to join our team of 8 Account Opening and Transitions Analysts. The individual should be organised, have good...
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Fixed Term Contract Duration - 6 Months What the Hiring Manager says This is an exciting opportunity to join the team to focus on engagement with the companies and funds we invest in. Understanding the environmental, social and governance (ESG) risks...
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Fixed Term Contract Duration - 7 Months What the Hiring Manager says Our company ethos is Dependable, Stronger Together and Pioneering". We value these behavioural skills and are looking for a new team member who we can depend on, who acts with focus...
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Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to del...
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