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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
My client is looking to hire a Back Office Operations Manager-, at VP level, to lead the Back Office team.They are seeking an experienced candidate with FX, MM, and Bond Back Office expertise
We are seeking a highly skilled and experienced Senior FX, MM, and Bond Back Office Manager to lead our back-office operations team. The ideal candidate will have over 10 years of relevant experience in people management, team building, problem-solving, and excellent communication skills. They should possess a deep understanding of foreign exchange settlements, confirmations, regulatory reporting regimes (such as MiFID and EMIR), bond portfolio management, and experience in rolling out new financial products such as repos, forwards, and derivatives. Additionally, the candidate should have a proven track record of implementing new technologies and successfully leading teams through transformational programs.
AVP - Loan Portfolio Manager
Assessing new lending transactions, identifying distribution strategies to enhance portfolio returns, Portfolio monitoring, and analysing secondary Loan market opportunities.
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.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
As a Tester, working within Financial Services, you will engage in various projects including testing SWIFT payments application, automating payment flows and robotics. This role will involve manual testing, automation testing and executing test cases.Good exposure to banking applications is required alongside either SWIFT, FX or MT messaging experience.
We are seeking a detail-oriented and strategic Senior Business Analyst to join a successful, innovative Financial Services Company. The ideal candidate should exhibit leadership qualities and have a keen eye for financial detail.
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