Reporting to Op NOVA East England Regional Manager.
Job Role
The Forces Employment Charity offers a specialist programme developed to support veterans in the Justice System who may be vulnerable, socially isolated, or need support to live or maintain a law-abiding life.
Our dedicated team of professionals merges deep industry knowledge with cutting-edge tools, ensuring that our clients receive tailored support to meet and exceed compliance standards.
With a mission to foster compliance, resilience, and success, we take pride in being the go-to partner for businesses navigating the complexities of regulatory landscapes.
William Martin, part of the wider Marlowe SRC division, are at the forefront of revolutionising health and safety compliance solutions.
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.
Thomas and Dessain are recruiting on behalf of a large financial services company who are looking for a KYC Admin with great communication skills to join their legal and compliance team.
In London you will join and office of 150 people; this is a full time position working 8.30 - 5.30 office based 4 days with 1 day WFH option.
The Job
Managing 'outbound' responses to trading counterparty KYC/AML requests and the documentary aspects of on-boarding of new trading counterparties.
My client is London-based firm transforming how marketing and advertising professionals access and use data.
They are building a system of intelligence empowered by AI-driven automation and analytics: a category-defining product that supercharges users to extract knowledge and drive campaigns and brand retention.
Having been in the marketing sphere for the past decade, this business is not only well-established, but a real go-to in terms of clients, boasting top retail and high-street brands within their books.