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Job Title: Completions Case Manager Location: Central London, work from home 2 days each week Salary: Up to 40,000 Hours: Monday - Friday 9am - 6pm or 8:30am - 5:30pm Benefits: 25 Days Holiday Pension scheme Private healthcare Discretionary Bonus Oth...
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Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...
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I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Eur...
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I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be required to spearhead the process re-design ...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
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LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D 50K - 55K good benefits City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in re...
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Description of the Business Line or Department The Client Lifecycle and digital('CLD') department is the cross-business client management division of Global Banking and Investor Solutions ('GBIS'). As part of the GBIS COO Service Unit, the GBS Cross ...
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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...
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As this is a client facing role, you will need to be comfortable liaising with clients to obtain the relevant documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addi...
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Commercial Subsidiaries Group (CSG) Relationship Associate will partner with our Commercial Bank Relationship Managers and clients, providing consistent, enthusiastic, high-quality support of relationship management activities across the portfolio of...
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Meraki Talent have partnered with a diverse and growing company within Financial Services to appoint an exceptional Depositary Analyst based in the west end. Responsibilities of the Depository Analyst include: Providing top tier administrative suppor...
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I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elici...
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Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think different...
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Principal Functions Performance Obtaining client related data from investment institutions Creating and reviewing performance reports on a quarterly and ad hoc basis Maintaining and updating CRM and performance database Investment Consultancy Reconci...
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We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...
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Some key Responsibilities: Member of the Fund Operations Team who are responsible for overseeing the day to day service provider operations for the UCITS, QIAIF and Alternatives (ELTIFs) platforms Manage the relationships of the extensive network of ...
An exciting opportunity to join an established private debt fund manager in central London. A broad role awaits you to review and oversee fund accounts prepared by external administrators and to mentor junior accountants in the team. You will be a fu...
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Reporting directly to the Head of Client Services, the Senior Client Administrator will take on the following dynamic responsibilities : Initiate and manage client relationships from inception, collaborating with Investment Managers and coordinating ...
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Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucia...
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Corporate Investment Bank Loan Closer Banking and Financial Services City of London Description Managing secondary loan settlement processes, ensuring timely and accurate settlement of the trades. Transactions include IAFD and Stratum related purchas...
ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of wha...
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I am currently working with an high growth financial services firm who are seeking an ambitious and motivated junior to join their fast paced Treasury Operations team. Reporting into the Head of Treasury Operations, the role will have exposure to all...
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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager. The fund invests across a range of sectors, including the healthcare and consumer space. They are experiencing increasing levels ...
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Senior Relationship Manager Commodities City of London Permanent 80,000 cer Financial are working alongside an exciting international bank who are based in the City of London. They are seeking a Senior Relationship Manager to work with them on a perm...
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