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Client Due Diligence Officer

Contract role with a leading global corporate and institutional bank

 

Being part of a specific due diligence team as a Remediation Analyst, responsible for the creation of new and review CDD remediation cases.

Head of Compliance / MLRO

International Direct Debit Payments Processor

 

Permanent role at a B2B payments firm as Head of Compliance & MLRO.

Compliance Analyst

International Direct Debit Payments Processor

 

Junior role at a B2B payments firm to check payments from clients across the world, respond to customer emails and review documentation.

Registrations Function

Tier 1 Global Bank

 

Contract role to support and assist in the management of the Registrations Function for the delivery of plans and objectives.


KYC Analyst

A Leading European Investment Bank

 

A contract role focusing on running checks on new clients to ensure they are compliant with both the bank's and industries' policies and procedures.

Due Diligence Officer

Tier 1 Investment Bank

 

A junior contract role with key responsibilities to conduct due diligence checks on new and existing clients, compile research data and ensure the correct levels of checks are made on each client.

Global Financial Crime Advisory Lead

Leading Tier 1 Global Bank

 

A senior full-time position requiring the candidate to be a subject matter expert in a variety of financial crime areas and advise on them accordingly.

Screening & Sanctions Officer

A leading European Investment Bank

 

Conducting screening checks on new and existing counterparties to ensure they are in line with national and international sanctions policies.


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