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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
Reporting into the Head of Product, this role will support the business in developing their Card Operations function. You will play a pivotal role in scaling card operations while ensuring exceptional customer satisfaction
Associate - Syndication and Corporate Lending
Supporting on business development and relationship management of corporate clients and syndicated deals.Preparing Credit papers and analysis of new and existing deals
The role is primarily responsible for assessing and continuously monitoring the creditworthiness of the Bank's counterparties, including financial institutions, sovereigns, non-bank financial institutions, multilaterals, development organisations, charities, and other non-governmental organisations, ensuring that all credit activities are within approved risk appetite and tolerance levels.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
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