Leading international law firm based in the City of London is hiring a new AML Assistant on an initial 6-month basis to be responsible in fulfilling AML requirements and carrying out necessary processes for London and other offices.
Salary up to £50,000
Hybrid working 3 days in the office / 2 days remote
Ensuring that all aspects of Legal/AML Documentation has been requested from the client.
Leading the client's on-boarding process from a Documentation perspective.
General
As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.
Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London.
This is a hybrid role requiring 3 days in the office.
This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined standards of timeliness and quality.
Hunter Gatherer AHP is looking for a highly experienced Haematology and Blood Transfusion Training Officer to work with our client in Central London.
Haematology/Transfusion Training Officer - Band 7 Central London - 12 month contract (minimum)
This is a brilliant opportunity for an experienced Band 7 to train Biomedical Scientists through their portfolio in a highly reputable London NHS trust!
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
Hunter Gatherer AHP is looking for a highly experienced Haematology/Transfusion Biomedical Scientist to work at with our client based in the Republic of Ireland.
Haematology/Transfusion Biomedical Scientist - Band 6 Republic of Ireland - 6 month rolling contract
This is a fantastic opportunity for someone looking to relocate to the Republic of Ireland in a temporary locum contract for 12 months!