, together. Learn more about what sets us apart . About The Role Knight Frank is looking to hire a Senior CDD & AML Officer... Senior CDD/AML Officer to join our Compliance team. This role is pivotal in ensuring robust client due diligence (CDD...
. For everyone, everywhere. More about and . Job Description As a Group CDD Senior Manager, you will help shape Wise's Financial Crime strategy and framework, by advising on and overseeing... level for senior management. Support the Group Financial Crime Governance & Risk Team with oversight on Global CDD and EDD...
. For everyone, everywhere. More about and . Job Description As a Group CDD Senior Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing... level for senior management. Support the Group Financial Crime Governance & Risk Team with oversight on Global CDD and EDD...
(CDD)/Strategy Associate/Executive, you will take a role in project delivery, as well as helping with BD.... You will be expected to carry out research and analysis and be able to interact with senior team members and clients. You will need...
with our regulatory and statutory obligations. As a Conflicts & CDD Analyst you will assist the firm in achieving its objectives... diligence (CDD) procedures, ensuring compliance with firm policies. You will also be actively involved in a variety of projects...
Transformation division provides high level and support to industry leaders. As a Senior Leader within this practice... an extensive coverage of recent M&A transactions, eg CDD, VDD, M&A Strategy or Value Creation projects in the Consumer sector...
The Strategy & Performance Transformation division provides high level and support to industry leaders. As a Senior... This should include an extensive coverage of recent M&A transactions, eg CDD, VDD, M&A Strategy or Value Creation projects in the Consumer...
. For everyone, everywhere. More about and . Job Description As a Group AML Senior Specialist at Wise, you will help shape Wise's Anti-Money Laundering ('AML') and Counter Terrorist... in the publication of trend analysis reports on a global and regional level for senior management. Support the Group...
. For everyone, everywhere. More about and . Job Description As a Group AML Senior Specialist at Wise, you will help shape Wise’s Anti-Money Laundering (‘AML’) and Counter Terrorist... in the publication of trend analysis reports on a global and regional level for senior management. Support the Group...
responsibilities: A senior member of a team processing investor transactions, including subscriptions, redemptions and transfers... Onboarding new funds and handling changes to fund structures Ensuring that investor accounts are onboarded within AML, KYC & CDD...
, our Risk & Compliance Team has recently created a new role for a Senior Compliance Manager. Being part of a relatively small... development, implementation and ongoing improvement of compliance frameworks and controls; Conduct and review CDD/KYC...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... and other economic crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the...
About the Role We are working with a leading national law firm to hire a Senior AML Analyst in London. In this role..., you’ll take ownership of the firm’s AML processes, managing CDD and internal compliance activities while providing day-to-day...
About the Role We are working with a leading national law firm in London to hire a Senior AML & Conflicts Analyst... should have extensive experience handling conflicts and confidential information, as well as a strong background in AML and CDD processes...
, 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...
Drug Development Project Leader £65,000 - £72,000 plus Reports to: Senior Research Manager Directorate: Research... and credible scientific expert with clinical and project management experience to join our CDD is the world's only charity-funded...
responsible for customer due diligence (CDD) and periodic reviews activities. You will guide your squad through the onboarding... approach. Desirable Previous experience as a senior analyst or team coordinator. AML qualification (ICA, ACAMS...
and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers... documentation to complete the client file. Process entries to open/close clients’ account on our KYC / Related Parties and CDD...
within a regulated financial services environment. You bring a deep understanding of financial crime frameworks — including KYC, CDD..., and policy updates. Partner with 1LOD teams (e.g. Client Onboarding, CDD, Screening, TM, Fraud Ops) and 2LOD Compliance...