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My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
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 Expense Analyst will play a key role within the team supporting Transformation programmes in the identification and building of business cases and expense analysis for business and Senior Finance stakeholders
Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.
Analyst level role in the front office credit teamThe role will help support processes and documentation relating to the banks direct and syndicated lending and loan agency business
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
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