Pep jobs in London

Account Executive - Politics, Engagement & Planning At LCA we operate in a dynamic and fast paced environment, constantly pushing ourselves, challenging each other and learning as we go along – not one day is ever the same. And we like it that way! Within LCA, you would be joining the PEP div...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

Job Title: Junior Onboarding Analyst Location: London, UK Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of ...

Assystem is an international company with one mission: accelerate the energy transition around the world. Every day, our 6,500 switchers located in 12 countries (Europe, Middle East, Pacific Asia & Africa) connect their six thousand billion neurons to tackle the task of the century: switching to...

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD) at both on...

Job Overview: The Senior Project Engineer uses best practices and knowledge of internal or external issues to improve the Project Engineering discipline within McDermott. They will act as a resource for colleagues with less experience and share their conceptual and practical expertise related to ...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts includin...

Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary: Up to £55k Working Pattern: Hybrid (50% in the office) Working Hours: 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance O...

Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and ...

The PEP sets out the "why", "what", "how", "when" and "who" for the delivery of the programme * Assist in securing the required resources to meet their project requirements, ensuring the maintenance ...

Manage the combined (Pepco and Pep&Co) critical path with the inputs from both companies * Ensure the delivery of sustainable master data supports the purchase order creation process for Pep&Co

Real Estate Partner Role London Legal 500 Leading International Firm Excellent Equity PEP Salary My client, a leading and award-winning international commercial law firm delivering advice and ...

Performing PEP, Sanction as well as Adverse Media checks and analysing the results to eliminate or confirm matches. * Communicating professionally and confidently with stakeholders including ...

Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring

Planning projects, including reviewing and approving the Project Execution Plan (PEP), and then monitoring and controlling the delivery of projects * Ensuring that appropriately detailed construction ...

Based at our Pep&Co Head Office in Watford, the role has a flexible working location, allowing you to work from home and the office. As a Merchandiser your role is to effectively and authoritatively ...

Maintaining accurate records (visitor log book, health and safety checks, maintenance visit records, fire safety and alarm testing, and maintaining accurate PEP summaries, tenant files and ...

You'll also have knowledge of PEP's, sanctions, and providing in-depth CDD reports for new and existing clients. This is a permanent position with a salary range of £45,000-£65,000, hybrid working ...

Within LCA, you would be joining the PEP division: About the role The 'eyes and ears' for your account teams, you will provide regular research, intelligence and insight to your client teams and for ...

PEP's. LAC reviews and other professional meetings as required by the placements.In return you will be fully supported and will attend regular and ongoing supervision and training to enhance your ...

Ensuring that the PEP register is maintained; * Perform Periodic Reviews on live clients; * Deputise for the Deputy MLRO as and when required (for example to attend calls and meetings when the Deputy ...

Thorough understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud, and PEP/sanctions screening. * Previous experience interpreting banking compliance regulations ...

You will also be investigating if anyone is a Politically Exposed Person (PEP) or if they are on a Sanctions list. The Requirements You will have completed a law degree/GDL and have at least 6 months ...

The Role They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery ...