THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & EDD... workload progression, WIP management, and case allocation across the team Review and sign off CDD and EDD cases Conduct...
, and case allocation across the team Review and sign off CDD and EDD cases Conduct quality checks to ensure team accuracy... REQUIRED: Extensive CDD/EDD experience gained within a banking environment. Ideally hold (or be working toward) an ICA Advanced...
CDD Analyst - Charities / Not-for-Profit Focus A CDD Analyst is required for a leading investment manager to support... day-to-day Client Due Diligence (CDD) activities, liaising with colleagues globally across the business...
Ensure that risk is assessed and documented and that higher risk situations are escalated to senior management Ensure.../KYC onboarding, CDD review or client monitoring experience, preferably within an investment firm Ideally 4-6 years...
, diary management, travel and business development. The Role The Senior Legal PA is a member of the Legal Operations team... within one of the Firm's fee earning departments. The Senior Legal PA will work with specified Partners and/or other senior fee earners...
, diary management, travel and business development. The Role The Senior Legal PA is a member of the Legal Operations team... within one of the Firm's fee earning departments. The Senior Legal PA will work with specified Partners and/or other senior fee earners...
, diary management, travel and business development. The Role The Senior Legal PA is a member of the Legal Operations team... within one of the Firm's fee earning departments. The Senior Legal PA will work with specified Partners and/or other senior fee earners...
, diary management, travel and business development. The Role The Senior Legal PA is a member of the Legal Operations team... within one of the Firm's fee earning departments. The Senior Legal PA will work with specified Partners and/or other senior fee earners...
Senior Compliance Analyst London | Hybrid We're working with a highly regarded law firm to recruit a Senior... Compliance Analyst into their growing compliance function This is a strong opportunity for someone with solid CDD / AML...
Senior Legal PA is a member of the Legal Operations team situated within the Legal Support Services department. This position... earning departments. The Senior Legal PA will work with specified Partners and/or other senior fee earners to provide...
We are working with a well-established asset manager with approximately $70bn AUM, looking to hire a KYC Senior... with stakeholders across the business. Key Responsibilities: End-to-end KYC/CDD on a range of clients and counterparties, including...
or background, everyone is valued, can flourish and achieve their full potential Job Purpose: The Senior Executive, Practice... Protection: FCP team member will primarily be responsible for undertaking the KYC, KYB and CDD checks on new client take-ons, KYC...
Senior Legal PA – Employment Our award-winning international law firm client is seeking a proactive and meticulous... Senior Legal PA to support the Chair of Employment and one other Senior Partner in their high-achieving Employment department...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision..., monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure tight product...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... suite (screening, monitoring, KYC/CDD, fraud, market surveillance, customer risk rating, entity resolution, etc.) and ensure...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD... and enhance client experiences. With some foundational experience in CDD and EDD, you will bring a good understanding...
) In this role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD..., and Risk Assessment Risk-Based Due Diligence: Conduct comprehensive CDD and EDD for corporate clients, including the accurate...
cultivate and nurture senior client relationships across multiple projects, building sustainable client partnerships... of the deal (early CDD prior to access, CDD with full access) · Overseeing vendor due diligence and exit support, working...