The Corporate Bank (CB) Know Your Client (KYC) Business Execution Team is responsible for coordinating KYC activities across the CB businesses and regions.
Expected Nature & Purpose of Relationship (ENPR)/ Account Activity Review (AAR) Change and Transformation Lead
Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London.
This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding.
The ideal candidate will have a corporate banking background and be able to handle a backlog of new alerts coming in.
About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML.
This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.
Posted by Hays Specialist Recruitment Limited • £26K/yr to £35K/yr
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client would still equally consider candidates with approximately 3 years of experience working in legal services or professional services.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
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.
Deutsche Bank's Rates business leads with scale and strength in providing asset and liability solutions to institutional and corporate clients globally.