Job Title: Senior Insurance Due Diligence Analyst Location: London OR Manchester Full/Part Time: Full Time Salary... the right individual in Due Diligence. RESPONSIBILITIES Perform assigned tasks with precision and efficiency to meet...
with our regulatory and statutory obligations. As a Conflicts & CDD Analyst you will assist the firm in achieving its objectives... around compliant file opening by analysing and resolving legal, commercial or ethical conflicts and the completion of client due...
with colleagues from other product teams. As an Investment Banking FIG Experienced Analyst / Associate within the FIG Insurance team... due diligence, document preparation, negotiation etc. and liaising with relevant counterpart at the client/other advisers...
Position Interactive Brokers (U.K.) Limited, based in central London, is looking for a Senior Risk Assessment Analyst... to join our Enhanced Due Diligence process. If you have experience in this field and like a fast-paced environment, this role...
registers and records in line with firm policies Conduct client risk assessments and enhanced due diligence Support AML...Compliance Analyst Location: London Salary: £40,000 + excellent benefits We're currently working with a fabulous...
alternatives, and quantifying business decisions. The team is responsible for conducting due diligence, structuring deals... investment committee and executive leadership team review presentations / investment memos, conducting due diligence...
) Engaging in all aspects of due diligence and business analysis to develop and refine investment theses Participating...Job Category: Analyst Job Description: GOLDMAN SACHS ALTERNATIVES A career with Goldman Sachs Asset Management...
- supporting senior members of the investments team Engaging in all aspects of due diligence and business analysis Project..., we provide investment and advisory services for pension plans, sovereign wealth funds, insurance companies, endowments...
of daily work Carrying out due diligence on existing corporate clients in accordance with policies and assisting... in other compliance tasks Proactively identifying and sharing areas for improvement in the due diligence processes and procedures...
responsible for customer due diligence (CDD) and periodic reviews activities. You will guide your squad through the onboarding... as needed. Assess KYC/KYB documentation for authenticity and completeness. Prepare internal Enhanced Due Diligence (EDD) reports...