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This role of a Market Risk Analyst in the energy & natural resources industry involves the interpretation of market data, risk assessment and the development of risk mitigation strategies.
The Financial Accountant role involves supporting in the financial reporting. The position would be a great move for a First Time Mover out of practice.
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
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
CREDIT RISK AVP / FINANCIAL SERVICES / 1 MONTH INITIAL CONTRACT / TEMP to PERM OPPORTUNITY / £300 DAILY RATE / IMMEDIATE STARTThe Credit Risk AVP will play a pivotal role in managing and assessing credit risks within the financial services sector.
The Operational Risk and Control Analyst will assist with the management and oversight of Operational Risk within the First Line of Defence by execution and adoption of the Operational Risk Management Framework .
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