You will assist with the administration of the private banking team.
Are you available immediately or on a short notice period and would be interested in a contract until the end of 2024 at this Private Bank in Piccadilly.
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, 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
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Excellent opportunity to join this International Bank based in Central London, who are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.
£60,000p.a plus excellent bonus and benefits
Responsibilities will include
Retrieve existing information from Customer due diligence ("CDD") files and populate a new CDD format with information from Relationship Managers allocated to each client.
Advising position keeper of nostro account movements.
Interested applicants must have acquired proven Swift payments experience to include:- Inputting/Processing/Routing of all incoming & Outgoing multi-currency payments via Swift.
This well established West end based International bank are looking to recruit an experienced Payments operations person initially for a 6 months temporary assignment.
Hybrid (within UK) with access to our London and Edinburgh office
Occasional overseas travel required to provide in-person support to implementing partners
The International Institute for Environment and Development (IIED) is a policy and action research organisation promoting sustainable development and linking local priorities to global challenges.
A Central London-based international Banking Group is seeking to strengthen their Loan Services team with the addition of an LMA Documentation Specialist on a 12 month FTC.
An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world.
Ideas People Trust; We're BDO.
We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams that lead them.
Whether this is your first Retail Advisor role - or you're looking to take the next step in your career, if you're self-motivated, engaged, and passionate about delivering an authentic customer experience, then we want to hear from you.
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Join one of our O2 stores and you'll become part of a team that thrives on making our stores look great, delivering an exceptional customer experience - and supporting each other to learn new skills and develop your career.