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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 AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
Our client is a leading, global Islamic bank looking for a London-based Relationship Manager to support the Commercial Property Finance (CPF) arm.Experience working in a regulated environment and knowledge of the regulatory framework is essential, as is familiarity with the UK commercial finance industry and with regulations applicable to commercial finance.
The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the firm is a start up this person needs to do the doing and manage senior stakeholders. This is an on-site role, five days in the office.
The primary objective of this role is to support the Head of Corporate Banking with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development.Within this role, you will have regular goals to meet with respect to the Unit as a whole and be responsible for managing the day-to-day deliverables of the corporate banking teams
A leading global FS firm is looking to hire an experienced ESG Investor, preferably with a fixed-income investing background.
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