Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time,Temporary (Office-based)
Temp role to start with view to go perm or extend the temp contract.
My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent.
This is a hybrid position, offering a blend of remote and on-site work, designed to provide flexibility while ensuring high performance and collaboration.
Join a prestigious and dynamic banking company in London known for its commitment to excellence and innovation in financial services.
The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
As a Compliance Project Manager within the Infrastructure Platforms LOB you are an integral part of a team that works to drive high-quality architecture governance and compliance solutions for various software applications and platform products.
You'll be the IP Architecture representative and POC that will support the readiness programme for risk and controls related to the upcoming audits.
In addition, you will administer the day to day consistent execution of existing BAU processes alongside new and upcoming programmes of work.
Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless.
General
Are you ready to take on a dynamic role that offers variety, challenges, and the opportunity to make a significant impact?
Pertemps are seeking a motivated and detail-oriented professional to join our clients team and help drive excellence in our products and processes.