Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
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.
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
Are you looking to benefit from a new career in Data Analysis?
If you are detail orientated, perceptive, organised, competent, analytical and can communicate well with those around you; you could have a truly rewarding future as a Data Analyst
We do this using our specialised Data Analyst career programme which looks to assist and place qualified candidates into a career pathway in Data Analysis.
As a key member of the development team, you will be responsible for designing, developing, and maintaining relational databases, reporting infrastructure and the
Business Intelligence Analyst required for a financial company that provides loans and cash flow solutions to a wide range of industries based in Chessington.
Primarily working from home the ideal candidate will have experience in SQL and Python, with additional experience in Laravel being highly desirable.
A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and helps facilitate the change that is needed.
Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?
If you enjoy problem solving and analysing, have good admin skills and communicate well, then a career in this rewarding sector will suit you.
Our client is seeking a Temporary dedicated Administrator.
As an integral part of the office operations, you will provide essential administrative support to ensure the smooth functioning of office and client interactions.
Key Responsibilities
Client Communication: Handling incoming calls and emails, scheduling appointments, and providing exceptional customer service to clients.