Having recently set up a new Healthcare Commercial Due Diligence team, they are seeking to hire an ambitious and talented Corporate Finance Director to support the strategic growth plans.The Director ...
Customer Due Diligence (CDD) Analyst Up to £34,500 West Malling - Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an ...
... finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due diligence, governance and value creation within the existing portfolio of ...
Clear understanding of the various financial crime and reputational risk-factors to consider when ... If you are interested in joining us as a Customer Due Diligence (CDD) Analyst and being part of an ...
You will have Financial services experience - Ideally in Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) * You will have documented experience performing in a process ...
Undertake pre-completion due diligence that has been completed by the Lending Teams, including the ... Experienced in all areas of property finance, including residential development finance
As a Financial Planning & Analysis Analyst, you will play a critical role in supporting the clients ... Prepare and review market analysis, KPI's and due diligence analysis * Preparation of monthly board ...
Conduct due diligence, review legal documentation, and ensure compliance with regulatory ... Experience in transactional and acquisition/leveraged finance, gained from international or leading ...
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Assessing applications, carrying out due diligence as per company requirements, including but not limited to the client's background information and financial status. * Work closely with the Head of ...
The ideal candidate should have a deep understanding of the front-to-end customer due diligence ... Familiarity with (Markets in Financial Instruments Directive) Client Categorization procedure
A deep understanding of transaction, due diligence, and sale preparation process * Strong technical ... Working alongside CFO and Head of FP&A on review and upgrading of existing finance related systems ...
ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and ... Conduct Enhance Due Diligence analysis on high-risk/PEP customers. * Conduct periodical (or ad hoc ...
Managing ongoing due diligence reviews on existing customers to ensure that TerraPay's customer due ... and terrorist financing presented, suggesting mitigating actions where required. * Ensure ...
Completing risk assessments of new counterparties in line with counterparty due diligence policies and procedures. What you'll need: * 2+ years experience in working in KYC/Financial Crime in a ...
In this role you will initially focus on ensuring financial crime due diligence activities are robust, though this will quickly evolve into playing a key role in building new processes and procedures ...
Knowledge, Skills, Experience & Qualifications · Experience in supporting Financial Crime teams in relation to KYC / CDD / other due diligence, providing oversight and guidance to others. · ...
The department consists of two groups, Compliance and Financial Crime Prevention (FCP). These ... CDD (Client Due Diligence) * Conducting CDD on new clients * Reviewing straightforward and complex ...
Spearheading Financial Due Diligence processes, collaborating closely with internal and external stakeholders to ensure seamless execution. Requirements: * A proven track record as an FD/CFO within ...
As the Chief Financial Officer, you will collaborate closely with Shareholders, Key Stakeholders ... Furthermore, you will lead M&A endeavours, covering valuations, due diligence, and post-acquisition ...
Description * Undertake client due diligence reviews and determine the nature and level of due ... Degree within Finance, Law, Economics, Criminology, Security, Etc. * Experience working in ...
Lead financial due diligence efforts for potential acquisitions and strategic partnerships, evaluating opportunities to expand our portfolio of sustainable energy assets and technologies
Our client, a leading financial institution, is looking for a motivated and dynamic individual to ... due diligence on clients. What makes this opportunity even more exciting is the chance to work with ...
Leading financial due diligence process, working closely with internal teams and external advisors * Reviewing financial models and valuation analyses to support investment decisions * Collaborating ...