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Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.
The Junior Data Analyst will play an integral role in the analytics department in a financial services firm, capturing and recording data from various applications and platforms for an intra department project.
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.
Analyst - Debt Advisory
Managing the Execution on all aspects of the transaction, including pitching, producing transaction and marketing materials, due diligence and financial modelling.
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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