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Client File Reviewer, London
Job type: Full time | Contract type: Permanent | Occupation: Client file reviewer
Client File Reviewer£35k + BensBlackpoolRole responsibilitiesTo re-risk the client relationship using the AML risk rating tool.To focus on the review of client filesTo undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client poses t...
London in London (United Kingdom)
Senior Corporate Actions Analyst, London
Job type: Full time | Contract type: Permanent | Occupation: Senior corporate actions analyst
Senior Corporate Actions AnalystLondonPermTHE COMPANYLondon based Investment Manager is looking for someone to join there expanding Corporate Actions team.YOU MUST HAVE TO BE CONSIDERED (Only apply if you have the following)Minimum of 3 Years Corporate Actions experience both UK and InternationalBas...
London in London (United Kingdom)
Client File Reviewer, City Of London
Job type: Full time | Contract type: Permanent | Occupation: Client file reviewer
Client File Reviewer£35k + BensBlackpoolRole responsibilitiesTo re-risk the client relationship using the AML risk rating tool.To focus on the review of client filesTo undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client poses t...
City Of London in England (United Kingdom)
Senior Corporate Actions Analyst, City Of London
Job type: Full time | Contract type: Permanent | Occupation: Senior corporate actions analyst
Senior Corporate Actions AnalystLondonPermTHE COMPANYLondon based Investment Manager is looking for someone to join there expanding Corporate Actions team.YOU MUST HAVE TO BE CONSIDERED (Only apply if you have the following)Minimum of 3 Years Corporate Actions experience both UK and InternationalBas...
City Of London in England (United Kingdom)
Transfers Specialist
Job type: Full time | Contract type: Permanent | Occupation: Transfers specialist
Job Description Transfers Specialist up to 60k + Bens London Professional Summary Experienced Asset Transfers Specialist with over 4 years of hands-on expertise in managing both domestic and foreign asset transfers across multiple asset classes. Proven ability to oversee and lead small teams, ensuri...
City Of London in Eng (United Kingdom)
Private Banking Assistant (arabic Speaker)
Job type: Full time | Contract type: Permanent | Occupation: Private banking assistant (arabic speaker)
Job Description Private Banking Assistant (Arabic speaker) £40k + Bonus + Bens Central London Job purpose Private Banking Assistant role is to support Private Banking Relationship Managers in their day-to-day activities: account opening, amendments and closing, follow up on debit cards/internet bank...
London in London (United Kingdom)
Private Banking Assistant (arabic Speaker)
Job type: Full time | Contract type: Permanent | Occupation: Private banking assistant (arabic speaker)
Job Description Private Banking Assistant (Arabic speaker) £40k + Bonus + Bens Central London Job purpose Private Banking Assistant role is to support Private Banking Relationship Managers in their day-to-day activities: account opening, amendments and closing, follow up on debit cards/internet bank...
City Of London in Eng (United Kingdom)
Transfers Specialist
Job type: Full time | Contract type: Permanent | Occupation: Transfers specialist
Job Description Transfers Specialist up to 60k + Bens London Professional Summary Experienced Asset Transfers Specialist with over 4 years of hands-on expertise in managing both domestic and foreign asset transfers across multiple asset classes. Proven ability to oversee and lead small teams, ensuri...
London in London (United Kingdom)
Transfers Specialist
Job type: Full time | Contract type: Permanent | Occupation: Transfers specialist
Transfers Specialist up to 60k + Bens London Professional Summary Experienced Asset Transfers Specialist with over 4 years of hands-on expertise in managing both domestic and foreign asset transfers across multiple asset classes. Proven ability to oversee and lead small teams, ensuring seamless exec...
City Of London in England (United Kingdom)
Client File Reviewer
Job type: Full time | Contract type: Permanent | Occupation: Client file reviewer
Client File Reviewer £35k + Bens Blackpool Role responsibilities To re-risk the client relationship using the AML risk rating tool. To focus on the review of client files To undertake a CDD completeness check/data gap analysis to check that CDD is appropriate for the level of risk which the client p...
London in London (United Kingdom)
