Trabajos kyc analyst en London - Page 2

Fund Compliance, Cybersecurity, AML/KYC and Marketing Materials review experience a plus ... Strong problem solving and data analytical skills * Previous customer/client service experience ...

Senior Credit Analyst - Asset Finance £55,000 - £65,000 + 20% Bonus + 12 Pension + Life Cover ... Compliance with KYC and AML requirements on an ongoing basis and report any issues as required ...

As part of the Credit & KYC team, the Credit Risk Manager will be responsible for: * Managing ... At least 7 years or more of experience in a credit analyst/manager position gained within a ...

... such as KYC, documentation and covenant compliance. The role requires strong analytical skills and involves the review and analysis of information including, but not limited to, construction ...

Lead the commercial banking KYC team. Ensure a high level of compliance standards and CDD within ... Marketing, Selling, Negotiations and Analytics skills * Excellent verbal communication, Witten and ...

Senior Compliance analyst Reporting to the Onboarding Manager, as a Senior Compliance analyst in ... Completing KYC/CDD/EDD on prospective and existing clients with a focus on higher risk portfolio

In depth knowledge of financial regulations, including KYC, FATCA/CRS, and AML. * Strong analytical and problem solving skills, with the ability to conduct cash flow analysis and financial modeling

Ensure 100% adherence to regulatory requirements, KYC, sales & financial reporting, training completion, and airport location policy * Complete financial analysis, reporting and planning to ...

Review new high risk account opening requests and provide guidance on KYC and other customer ... Risk oriented with strong analytical, investigation and problem-solving skills * Ability to work ...

Good understanding of Regulatory KYC/KYB requirements * Extensive knowledge of UK AML/CTF ... Strong analytical and investigative skills, with the ability to assess complex financial ...

Responsible for carrying out all aspects of the day-to-day KYC/AML risk management duties including ... analysis. * Strong team player, also able to work independently and take ownership of issues

... KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring. * Analyze and comprehend the business models of card issuing and ...

... KYC remediation and large Regulatory programmes. Job Summary We are seeking an experienced and ... Work with project managers, developers, business analysts, and other stakeholders to understand ...

Ensure accurate time recording and submission of time sheets. * Assist with conflict checks, KYC ... Financial acumen and the ability to conduct basic financial analysis. Why Join Us? * Competitive ...

Partner with clients to provide analysis and identify/document improvement opportunities ... Domain experience in Account Opening/Onboarding, KYC-AML, Lending, Servicing, Risk, etc. across ...

... analysis, etc; complete periodic post-loan reviews ... Managing KYC and AML process for FI counterparties and Clients, including on-boarding and reviews

... KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a ... analytical and problem-solving skills with high attention to detail. · Ability to communicate ...

KYC (Know Your Customer) and Platform Security forms sent to clients and then shared with Legal ... You will source and collate market analytics, research, insights and pricing data in support of the ...

Analysis of management accounts with the aim of identifying and communicating early warning signs ... No overdue reviews/ KYC or if any MI is overdue, it has been duly reported. Knowledge and ...

To manage overdue KYC profiles of Banks and Corporates. * Prepare notes in connection with new/review of correspondent relationships and Corporate Accounts after analysing their standing. * Resolve ...

Collate information and KYC documentation for review and use. * Perform high level research and analysis. * Coordinate transactional tasks with clients, advisors, and attorneys. * Create and maintain ...

Support the Contracts Lead to onboard new customers and ensure that KYC and due diligence checks ... Numerate with good analytical skills * Fluent in English, another European language desirable ...

Responsible for day-to-day support and management of clients including on-boarding, KYC collection ... Strong analytical skills and proven ability to develop and maintain client relationships * Strong ...

... in AML/KYC/RISK/COMPLIANCE. * Previous experience in a similar law firm compliance team or ... Supporting the firm's conflicts attorney team on legal conflicts analysis. * Supporting partners ...