Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist.
The successful candidate will play a crucial part in fortifying the firm's reputation for excellence in compliance and client relations.
This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols.
Conduct comprehensive research to gather market intelligence and track industry trends.
General
This role is crucial for our company's dynamic growth and requires a visionary individual with an MBA and exceptional Excel skills.
We are seeking a Business Research Analyst to provide strategic insights and analysis to C-suite executives, influencing both immediate and long-term investment decisions.
Position Overview: As a Senior Supply Chain Analyst, you will be a key player in managing our UK supply chain network.
About Us: Working within the technology field their Supply Chain team plays a pivotal role in orchestrating the complex network that powers our UK fulfillment business.
We collaborate closely with Transportation, Retail, and Finance teams to exceed customer expectations while optimising end-to-end supply chain speed and cost.
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
NJR are currently working with a well-established Financial Services company who are looking for a Senior Technical Specialist to join their team.
Policy management will require recognition of issues, provision of information to allow informed decision making, recording policy and rational for decisions, reviewing policy considering changes, communication policy.
The successful candidate will be part of the technical team who will provide technical support to the client, with specific responsibility for ensuring policy issues are managed effectively and operational procedures are fit for purpose.