You will assist with the administration of the private banking team.
This includes all banking related matters.
Are you available immediately or on a short notice period and would be interested in a contract until the end of 2024 at this Private Bank in Piccadilly.
Our client, one of the leading financial institutions globally, is seeking a Treasury Implementation Advisor to join their team.
Are you ready to join a dynamic organisation committed to making a difference in the world of finance?
With a core focus on creating an inclusive workplace, they value diversity and believe in fostering an environment where everyone can thrive and bring their whole selves to work.
Familiar with banking products and services and can independently formulate or revise relevant department policies and procedures, Experience in handling customer complaints; Have experience in CoP project or payment processing and be able to assist in interpreting regulatory requirements and completing CoP project testing and production
The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.)
Regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.
We are currently working with an alternative legal service provider, who are looking for a junior banking Lawyer with retail products experience to undergo a 6-month assignment with a leading client.
The ideal candidate will have 2 years of post-qualification experience (PQE) and a strong background in retail products, including savings, insurance, mortgages, and banking services.
Key Responsibilities
Developing new propositions and services, particularly in the digital sphere, while advising on associated legal and regulatory risks.
This role profile is applicable to business areas such as Cash allocation, Bank reconciliation, Insurer & Bordereaux Reconciliation, Client, Insurer & Introducer Payments, Client & Insurer Money Calculations and Credit Control.
The Role
This role is instrumental in protecting our clients' money under the CASS 5 rules whilst providing an efficient and compliant service to our stakeholders.
The purpose of this role is to process and control accounting transactions relating to our clients' insurance policies.
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.