of management across customers, Global Banking & Markets and other business lines, Compliance, other KYC... have experience in client support services and new account processing, along with extensive AML/KYC... A leading Investment Bank based in the Docklands is seeking a Head of UK KYC to sit within... the Client On-Boarding Services area. This role will be responsible for managing the Know Your Customer (KYC
Contract: Contract
as appropriate • UK Group Compliance Department • Information centre and CORI/KYC Team • Data Protection Officers... for SG London Branch and SGSS/CLS retail • SGSS Account Managers Degree level Previous compliance... department management as required, in conjunction with the Compliance and AML Manager. Assisting in the SGSS... • The post holder reports into, and is managed on a day to day basis by, the Head of UK Compliance
and conduct associate functions such as AML and KYC checks for new clients. -Organizing training on AML... to hire a temporary Compliance and Finance Officer and is going to be a vital role for providing... continuous management information to the Director of Finance and Compliance and is accountable... for the monitoring of compliance procedures. The Finance and Compliance Officer will be responsible for financial
Contract: Contract
ENGLAND - LONDON - CITY England - London - City
Company: Jp GraySalary: Negotiable
of AML and KYC processes, please don't hesitate to give me a call on 0207 --- ---8 to find out more. Contact: Tony Mullin - Audit & Assurance Rate: Competitive... A global financial services organisation is urgently looking for a compliance consultant for a temporary to permanent arrangement. Working as part of a larger team you will be responsible for carrying out the due diligence
Contract: Contract