kyc team leader Jobs - 10
Onboarding Team Leader
IQ Talent Solutions - M21AB
Employment Type : Full-Time
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Team Leader to join their office in Central Manchester, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits. Team Leads are critical to the success of our clients Onboarding Operations department. As a Team leader, you'll inspire and motivate ...
Operations Team Leader
CBC Resourcing Solutions - SE10AG
Employment Type : Full-Time
Operations Team Leader - Asset Finance London (hybrid) 50,000 to 55,000 plus bonus and benefits Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking to recruit an Operations Team Leader for Proposals and KYC within their growing team. The successful management of the proposal workload (proposal preparation and KYC) within the Asset Finance Depart...
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Financial Intelligence QA Manager
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportuni...
Cantonese speaking Assistant Business Manager (Commercial Lending)
People First - WC2A3LN
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22500 The Skills You'll Need: Fluent Cantonese and English. Solid experience in credit analysis and preparing credit proposal in UK commercial lending Your New Salary: up to 65k depending on experience bonus Job Status: Permanent. Hybrid working (4 days in the office) Assistant Business Manager - Summary: To monitor designated business portfolio. To cultivate n...
Head of Finance
Ambition Europe Limited - London
Employment Type : Full-Time
Head of Finance position now available at city-based law firm. This is a really exciting opportunity that longer term would offer succession planning for the COFO. As the Head of Finance, you will be responsible for all the day-to-day financial functions of the business, working closely with the COFO to improve the financial results and drive forward the business' longer-term growth plans. You will lead the Finance team in providing financial an...
Compliance Officer - EMEA
Bloomberg - London
Employment Type : Full-Time
Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and Information Company. Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive inn...
Client Service Manager
eFinancialCareers - London
Employment Type : Full-Time
Client Service Manager 22 Bishopsgate, London- Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Client Service Manager, you will report to Local Head of Client Services, and you will be part of AXA IM Core Client...
Global Financial Crimes: Targeted Quality Assurance Analyst - Associate
eFinancialCareers - Glasgow
Employment Type : Full-Time
Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government...
Global Financial Crimes: Targeted Quality Assurance Analyst - Associate
eFinancialCareers - Glasgow
Employment Type : Full-Time
Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government...