Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers.
The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly.
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.
The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD - FCG.
As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.
Working in partnership with 1st line teams in the front and middle offices so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks.
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...
Responsible for planning and delivery of communications & marketing at one of our very largest high visitor volume properties in Wales with a high marketing activity requirement.
You will also provide communication and and marketing advice and support to key property staff.
You will lead the development and delivery of the communications and marketing plan, which aligns to and is in support of the national Audience Plan.
Prepare, examine or analyse accounting records, financial statements or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.
Develop,implement, modify, and document recordkeeping and accounting systems.
Develop, maintain, and analyse budgets, preparing periodic reports that compare budgeted costs to actual costs.
The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department.
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract.