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Senior Regulatory Advisors (Supervision)
Regulatory Advisor
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
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
This role requires a meticulous and dedicated PI Claims Handler to manage and process personal injury claims on behalf of business in the water industry. The successful candidate will be engaged for 6 months to support the legal team and ensure all claims are handled efficiently and effectively.
The primary objective of this role is to support the Head of Corporate Banking with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development.Within this role, you will have regular goals to meet with respect to the Unit as a whole and be responsible for managing the day-to-day deliverables of the corporate banking teams
Exciting opportunity for a Leveraged Finance Large Cap Credit Director to join a Global Corporate & Investment Bank. London
This is an exciting opportunity for an ambitious Accounts Assistant Manager to join a professional services team in London. The ideal candidate will possess strong leadership abilities, excellent communication skills, and a sound understanding of statutory reporting accounting principles.
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