Posted by Page Personnel Finance • £220/day to £250/day
Are you detail-oriented, proactive, and excited about making an impact in a fast-growing FinTech payments company?
My client is seeking a Client Onboarding Analyst to join their team on a temp-to-perm basis in central London.
This role is ideal for someone with experience in financial services who is passionate about delivering seamless client experiences while ensuring compliance and efficiency.
They are a dynamic proprietary trading company, founded by a team of experienced traders who are passionate about the financial markets.
Their unique approach to both long-term and short-term strategies, based on the powerful Elliot Waves Theory and Principles, has helped them achieve outstanding results.
Our client's vision
Our client's vision is to create a new team of highly skilled Traders who have the passion and strong interest necessary to learn and succeed in the financial industry.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Our client is operating under the Trust and Company Service Providers / TCSP's regulatory umbrella.
They have been operating for over twenty years where they combine some of the most iconic addresses, most sophisticated architecture with personal and attentive service.
Our client, who operates exceptional workspaces in central London is seeking an AML Officer.
You will be joining the dbSleuth Core Application Team within Regulatory & Cross Product IT delivering Trader and Counterparty surveillance across all business sections of Deutsche Bank.
The Quantitative Fixed Income Engineering team builds applications that deliver quantitatively led pricing and trading solutions for the Rates & Credit business.
Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Posted by NELSON SCOTT RECRUITMENT SERVICES • £50K/yr to £60K/yr
Draft Credit Applications
This Global Banking group which focuses on Treasury (Foreign Exchange and Money Markets, Corporate Bond Investment, Treasury and Investment), Fund Finance and its Global Securities Lending Solutions business requires a Credit Analyst with C. 3 years Corporate Credit Analysis experience ,who also has fluent Japanese The role is responsible for overseeing administration within the FXMT department, ensuring that all documentation, reporting and compliance processes are correct.
Together with supporting the smooth operation of the team by managing non-trading tasks related to FX operations and fostering cross-functional collaboration within the department.