Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets.
It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option arena.
Duties and Responsibilities
Responsibilities include, but are not limited to:.
Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London.
This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined standards of timeliness and quality.
This is a hybrid role requiring 3 days in the office.
As part of the Credit & KYC team, the Credit Risk Manager will be responsible for:.
General
You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk capital assessments.
Our client is a very successful Global Energy Trading company with access to all key markets worldwide...
A major investment bank client I'm working with is seeking a highly skilled Full Stack Developer with a strong background in Java and ION Trading platforms.
The successful candidate will be instrumental in the development and enhancement of our trading applications and systems.
This role is situated within their front office team and requires a keen understanding of fixed-income electronic trading environments.
Conduct thorough analysis of credit data and financial statements to determine risk in extending credit for mid-ticket transactions and sales-aid leasing/flow business as needed.
General
Our client is a world leader in asset finance, providing vendor and equipment finance across various markets, including Hi-tech, Transport, Construction, Industrial, Medical, Public Sector, and Agriculture.
As a Credit Underwriter, you will play a pivotal role in evaluating and underwriting business channels, maintaining governance, and promoting best practices in credit processes.