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Market leading trading firm searching for an NQ - 4 PQE Commercial Counsel from the financial services space ideally with additional employment or shareholder experience. Based in London on a hybrid policy, applicants can come from both private practice or in-house with the opportunity to grow into management responsibilities.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
My client is looking to hire a VP Banking Operations -FX, Payments, to lead the Back Office team.They are seeking an experienced candidate with FX, MM, and Bond Back Office expertise
The successful candidate will be part of the European Core Operations Team of 4/5 people, working in a dynamic and evolving operating model. The team is committed to building a best in class support and control function fit for the challenges of the future. There will be opportunity to participate in transformational work / projects to build out the operations platform.
This role of Derivatives Project Manager in the financial services industry requires a team leader to manage and oversee all aspects of a major FX/derivative based project within the banking and financial services department.
An exciting opportunity has arisen for a Business Analyst Operations in the Industrial / Manufacturing industry. The successful candidate will be part of the Technology department, driving operational improvements in their Birmingham location.
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