cdd monitoring analyst Jobs - 5
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communica...
Senior Financial Crime Compliance Analyst
Twenty84 Ltd - EC2V6DN
Employment Type : Full-Time
Are you passionate about combating financial crime and ensuring regulatory compliance? We are currently seeking two talented Senior Financial Crime Compliance Analysts to join this fast growing payments firm in London. This is a hybrid role with 2 days per week in the office, offering a salary of up to 60k. ?? Job Overview: As a Senior Financial Crime Compliance Analyst, you will play a pivotal role in assisting with corporate customer onboardin...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Mandarin speaking Credit Manager - Corporate Banking
People First - WC2A3LN
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22271 The Skills You'll Need: Mandarin and English fluent, Solid credit management experience within Corporate banking. Your New Salary: Competitive Depending on experience Hybrid 1 day at home. Perm Start: ASAP Working hours: 9 to 5 with flexibility when necessary. Reports to: Head of Credit Analyst Team Mandarin speaking Credit Manager- What You'll be Doing E...
Deputy Money Laundering Reporting Officer
KFS Recruitment - W1S1AD
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that t...