This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector.
Assist with all Client on-boarding for UHNW individuals and Corporates.
This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma, primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financial Crime and regulatory matters.
This is a great time to join this growing global consultancy firm based in London that has recently gone through some changes and is looking to expand their finance team.
The senior management team are passionate about ensuring they have a positive culture throughout the organisation, ensuring all teams collaborate together and creating a supportive network.
Due to growth, an opportunity has arisen for an experienced finance professional with client money experience to manage day-to-day client money responsibilities with oversight from the Financial Controller and Head of Compliance.
Our client is a world-class trading house based in West London.
It has built its success on attracting and retaining exceptional talent and takes pride in its award-winning results and high-standard culture.
Up to £29k pa PLUS gym membership discounts, cycle to work scheme, Life Assurance, heath care cash plan, interest free transport season ticket loan, charitable giving assistance and discounts on the high street including at restaurants, retail, flights, and technology!
Do you have experience setting up clients
Have you been involved with billings and invoicing?