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.
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.
Your duties will include handling initial requests, conducting face-to-face interviews, collecting fingerprints, performing data entry, and utilizing specific software for processing.
The Embassy of the Grand Duchy of Luxembourg in London ( United Kingdom) is recruiting 1 consular officer (m/f) fixed term contract with effect from 1 September 2024 until 4 May 2024 40 hours/week
As a consular officer, you will be responsible for the day-to-day operations of the visa section, ensuring adherence to Schengen Area rules and managing visa applications from inception to completion.