To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
The salary is broken down as £40,386 basic salary, which will increase annually until you reach the top of the scale £45,615, plus a 12.5% disturbance allowance and location allowance of £1,841 and a non-pensionable allowance of £1,000.
The starting salary is £47,039, which includes a disturbance allowance of 12.5% plus allowances totalling £2,841.
The Covert Asset Support Unit (CASU) provides surveillance support to CT operations, provides staff to the Counter Terrorism Operations Rooms, and deploys covert technical surveillance assets.
I have a new and exciting opportunity for a law graduate to join a very reputable, established boutique property law firm based in Mayfair.
The firm really pride themselves on their quality service to very high net worth individuals and are seeking a very switched on individual to join their team.
Posted by Berry Recruitment • £200/day to £250/day
Excellent day rate.
Please note that no terminology in this advert is intended to discriminate on the grounds of a person's gender, marital status, race, religion, colour, age, disability or sexual orientation.
My client is looking for an exceptional Tiler who has a steady hand to work on an apartment with expensive marble tiles.
Our client is seeking a legal secretary with at least 5 years' property experience coupled with a working knowledge of KYC/AML compliance requirements and procedures.
Our client is a well-established boutique law firm, based in Mayfair.
They have developed a very strong high net worth client base, with a large focus on residential property and a core client following comprising of overseas investors, wealthy UK based property owners, offshore registered companies and property developers/traders.