Leading commercial bank has this fantastic opportunity for a Loan Documentation specialist with particular focus of syndicated lending transaction management.
You will need to demonstrate a thorough understanding LMA standards and supporting documentation; processing of transfer certificates, approval of related terms, conditions and guarantee information, overview of credit risk insurance policies whilst providing a seamless conduit from front to back office.
Additionally, the review of new and uncommitted credit facilities, covenants agreements & trade confirmations.
This leading London based International bank are currently looking to strengthen their busy Client On-boarding team.
This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training programs and interpreting banking compliance regulations and drafting policies for an effective KYC control framework within an Investment banking context.
Duties will include:- Creating, maintaining and enhancing the Financial Crime HUB training framework.
We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to remove more households from fuel poverty.
Our mission is to enable, and inspire, public sector organisations to move towards net zero.
Our clients are a is a newly created mortgage brokerage and are the trading style of a long-established IFA firm.
They are currently seeking to appoint an experienced whole of market mortgage broker to work from home either over the phone or virtaully advising on quality pre-qualified appointments.
Conducting financial analysis and modelling to support investment decisions.
General
In this role, you will have the opportunity to work on a wide range of projects and transactions, gaining valuable experience in the financial services industry.
We are seeking highly motivated individuals to join our dynamic Investment Banking team as Analysts.
This major London based International bank have a new vacancy within their busy Client On-boarding team.
Duties will include:- Performing Quality Assurance reviews of KYC activity conducted across the bank, ensuring outputs meet the quality objectives set out within the global QA standards.
This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Bribery or Financial Crime within a large banking/investment banking institution.
With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control.
If you are an experienced Credit Controller ideally with industry specific experience and are looking to take your career to the next level, this opportunity is one not to be missed!
Portfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector.