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The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
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 Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
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