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:.
Managing 'outbound' responses to trading counterparty KYC/AML requests and the documentary aspects of on-boarding of new trading counterparties.
General
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.
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following
Day to day management and operation of the sanctions strategy and framework.
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...
We provide services to partner clients globally via our innovative advanced robotics technology, known as the Ocado Smart Platform ("OSP"), this drives our highly automated, multi-million pound Customer Fulfilment Centres (CFCs).
Ocado Group is an equal opportunities employer and as such makes every effort to ensure that all potential employees are treated fairly and equally, regardless of their sex, sexual orientation, marital status, race, colour, nationality, ethnic or national origin, religion or belief, age, or disability or union membership status.
Our teams are putting the world's retailers online using the cloud, robotics, AI, and IoT.
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.