kyc forms

Business Analyst, Access Developer, Reference Data, KYC A well establisher investment Bank is looking for a Business Analyst with strong Access Development experience to work in their Reference Data team. This role will be to work with Access, running Queries, data analysis, creating forms as well as determining the report requirements and implementing reporting solutions. You must have very strong...
Contract: Contract/Temporary

02/06/2008 in Jobsite Save

Jobs similar to "kyc forms": kyc analyst london

This trust company is seeking an administrator for its fund services department.   The successful candidate will be responsible for company secretarial and statutory obligations relating to a defined portfolio of funds. Duties include completion of forms and procedures, collection of investor KYC, maintaining records of new funds enquiries and assisting members of the fund administration team.   If you have good self-organisation and common sense, call us today! Interested? Please click the...
Contract: Permanent/Full-time

4 days, 5 hours ago in JobsFinancial Save

My Client an independent London based Trading firm specialising in on line trading of CFD’s, Futures/Options and FX are looking to hire a compliance officer.The right candidate will have experience in a compliance role, ideally 1 to 2 years minimum. Responsibilities: • Responsible for daily compliance procedures • Verification of KYC forms • Familiar with FSA reporting procedures, regulations and policies • Monitoring of trading activities to ensure full compliance • Maintain fully auditable...
Contract: Full-Time Permanent

25/04/2008 in finappointment Save

client companies - Completion and timely submission of Statutory forms/returns - Arrange for notarising and legalisation of...: - Assisting KYC/Compliance Officer with obtaining and maintaining clients' Know Your Customer records New Client Work: - Attend...
Contract: Full-Time Permanent

29/08/2008 in finappointment Save

clients Greeting clients at reception and showing them to meeting rooms Maintaining client files and KYC details Filing Preparation of transfer forms Mail merges to clients Photocopying Other administrative duties as required Providing assistance to...
Contract: Permanent Full-time

27/02/2008 in nijobs Save

Jobs similar to "kyc forms": job specifications secretary

clients at reception and showing them to meeting rooms · maintaining client files and KYC details · filing – it is essential that client files are kept up to date · preparation of transfer forms · preparation of mail merges to clients · other...
Contract: Permanent Full-time

28/02/2008 in nijobs Save

This esteemed wealth management company has a new vacancy for a Compliance Manager within its Monitoring and Oversight team. The company forms part of one of the leading Banking and Financial Services names in the world. The Compliance Manager is an important role that will have significant input on overseas compliance reviews, interacting with staff at various levels... knowledge of some of the following areas: FSA rules, KYC and AML, sales and suitability, stockbroking, investment product/asset...
Contract: Permanent

17/07/2008 in Barclay Simpson Save

Jobs similar to "kyc forms": offshore outsourcing, aml

forms/returns - Arrange for notarising and legalisation of documents - Preparation of documentation to strike off companies... effective and professional manner Compliance Role: - Assisting KYC/Compliance Officer with obtaining and maintaining clients' Know...
Requirements: Third Level Degree
Contract: Permanent Full-time

2 weeks, 1 day ago in nijobs Save

regulator. The Regulatory Manager is expected to maintain and file all documents and instruments to the regulator in the relevant jurisdiction and execute the statutory reporting to the relevant regulator, including but not limited to KYC forms, PPM's...
Contract: Permanent/Full-time

24/01/2008 in JobsFinancial Save

Jobs similar to "kyc forms": social compliance dubai, dfsa, uae risk job, aml dubai

regulator. The Regulatory Manager is expected to maintain and file all documents and instruments to the regulator in the relevant jurisdiction and execute the statutory reporting to the relevant regulator, including but not limited to KYC forms, PPM's...
Contract: Permanent/Full-time

15/02/2008 in GisaJobs Save

Jobs similar to "kyc forms": social compliance dubai, dfsa, uae risk job, aml dubai