kyc london contract

A Customer Service Advisor is required to join an extremely successful, continuously growing corporate bank based in the City. (6 month contract) **CUSTOMER SERVICE/CALL CENTRE/CUSTOMER SERVICE/CALL CENTRE** *Responding to clients requests such as requests for bank statements, certificates of interest, balance enquiries, dealing with queries on account, payment... and maintaining the company's customer database on activity. *Managing and co-ordinating outstanding Know Your Customer (KYC
Contract: Contract

3 days, 1 hour ago in Totaljobs Save

Six month contract for a Project Manager with good content expertise of compliance / financial crime (AML/KYC) as well as Project Management skills. This is a high profile role within business banking and will sit as part of a Programme team ...

18 hours, 7 minutes ago in exec_appointments Save

KYC Integration Business Analyst Leading Investment require a Business Analyst with extensive experience of KYC, MIFID or client on-boarding. You will have strong knowledge of Compliance/Regulations within the Banking sector along with proven Change management and Stakeholder management skills. Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.
Contract: CONTRACT

4 weeks, 1 day ago in TechnoJobs Save

Reference Data Business Analyst with KYC, MiFID required by leading Investment Bank to work heavily with the design, implementation of a new US 15A6 classification and reporting tool as part of the KYC integration on a major Reference Data project. Therefore you must have gained significant project planning, design and management, process analysis, technology architecture... including KYC, MiFID or customer on-boarding. This role is to clearly defining Reference Data solutions working with both...
Contract: CONTRACT

4 weeks, 1 day ago in TechnoJobs Save

Jobs similar to "kyc london contract": mifid compliance, business analyst london mifid

A well established European Investment bank is currently recruiting for a KYC contractor for a 3 month contract. Considered candidates would need to possess a working knowledge of AML client verification and client classification requirements, obtained from the regulatory environment of an investment A well established European Investment bank is currently recruiting for a KYC contractor for a 3 month contract.Considered candidates would need to possess a working knowledge of AML client...
Contract: Full time

02/05/2008 in eFinancialCareers Save

Jobs similar to "kyc london contract": kyc london, kyc, service delivery manager swindon

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 london contract": kyc forms

The Company Mid-sized and dynamic European Investment Banking organisation are looking to fill a role based in D?ldorf, Germany. This is an excellent opportunity for someone with a minimum of 5 years experience within a London based compliance role, with specific experience of UK Anti Money Laundering requirements and also an understanding to a high level of various... Fixed assignment contract - salary equivalent in EURO up to a max of GBP 60K depending on experience. Pro Rata paid holiday from...

13/02/2008 in LondonJobs Save

Jobs similar to "kyc london contract": kyc london, kyc aml london, money laundering

The Company With businesses located throughout the entire globe, but centralised headquarters in London, offering its... frequent basis. With a huge amount of investment into the bank's London operations, there are genuine opportunities for growth, not... accordance with agreed naming conventions and procedures, i.e. KYC standards and documentation completeness. All journal entries... for Operations Processing, i.e.. SSI;s in Panorama Masterfiles, Pay Express and Equation. Contract set-up (Devon) for Front...

29/02/2008 in JobsFinancial Save

Jobs similar to "kyc london contract": kyc london, kyc

The Company Mid-sized and dynamic European Investment Banking organisation are looking to fill a role based in Düsseldorf, Germany. This is an excellent opportunity for someone with a minimum of 5 years experience within a London based compliance... & Benefits Fixed assignment contract - salary equivalent in EURO up to a max of GBP 60K depending on experience. Pro Rata paid...="London-Central|Banking+Insurance+Finance;London-Central|Banking+Insurance+Finance"; hbx.hc3=";"; hbx.hc4=";"; hbx.lt="auto";

13/02/2008 in JobsFinancial Save

Jobs similar to "kyc london contract": kyc london, kyc

Compliance requirements around FSA as well as prevention of Financial Crime and Fraud including reporting to the Money Laundering offices. If you are currently operating in a compliance capacity or have worked around AML/KYC in the past then forward...
Contract: Full-Time Contract/Temp

27/05/2008 in finappointment Save