The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Posted by Cavendish Maine Recruitment • £35K/yr to £40K/yr
Role and Responsibilities
Build sustainable relationships with clients.
Complete annual reviews within required timescales.
General
This rapidly growing Financial Planning firm provide high-quality, comprehensive advice to individuals, families and businesses and are looking for an experienced Advisor to join their Wandsworth office and service an existing client bank.
The role is within a busy small team and involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration of their files as well as the day-to-day operations of a busy law firm.
A London law firm have a great opportunity for a Compliance Assistant to join their team.
The ideal candidate will have a high attention to detail, eagerness to learn, be self-motivated and have awareness of client confidentiality and sensitive information.
Posted by Premier Jobs UK Limited • £60K/yr to £100K/yr
As a Financial Adviser, you should actively look to build your client bank through usual methods of referrals, networking, introducers, marketing etc.
They provide all the services of a traditional IFA firm, plus as a fintech firm they offer an online digital platform to help individuals at the start of their financial planning journey alongside established investors.
This remote Financial Adviser job provides opportunity to join one of the fastest growing IFAs aimed at offering holistic wealth management to all.
It is client focussed and rents the latest brands of tablets, laptops, large screens/video walls, phones, servers, networking kit, VR gear, & audio systems at competitive prices, for use during short-term events, or projects such as product launches, presentations, conferences, trials, training & on-boarding, exams, exhibitions, & remote working.
Hire Intelligence operates across Australia and throughout Europe, is an Australian and UK market leader in the short-term technology rental market, and since inception in 1992, has always operated profitably and has zero debt.
Why join the Hire Intelligence Team
Hire Intelligence is a well-respected "go to" company for technology rental solutions and services in the UK and Ireland.