Pep jobs in LondonCreate job alerts

Analyse the customer’s ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk, and transactional activity reviews, as applicable.Complete detailed risk assessments for all high risk Corporate & Investment Banking customers.Utilise informati

About Us: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a leading independent marketing agency and software developer within the iGaming industry. Focussing on mobile and online Poker, Casino, and Sports Betting products in major European and Asian marke...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range...

Monitor and respond to sanctions alerts and PEP (Politically Exposed Person) screening hits. * Assist in periodic reviews of financial crime controls and prepare reports for senior management

EC4 Hybrid: 3 days on site Daily rate: £425 - 475 Responsibilities: * Analyse the customer's ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk ...

... PEP), Tax and reputational risks and assess any mitigation to the risks identified. • Be personally responsible and accountable for self-development and maintaining up to date knowledge, best ...

Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary * Identify possibilities for systemic enhancements regarding conflicts, onboarding and AML ...

Performing PEP, Sanction checks and analysing of the results to eliminate or confirm matches. * Contact customers via email/telephone to obtain Source of Wealth and Source of Funds information ...

Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. * Perform sanctions screening by searching against HM Treasury's consolidated sanctions list

Overseeing transaction monitoring systems and customer screening processes (e.g., KYC, PEP, sanctions) * Fraud Prevention: Designing strategies to detect and prevent fraud, ensuring robust fraud risk ...

... PEP's, high risk individuals etc. • Experience managing a team • Sound knowledge and experience of KYC/ CDD processes for individuals, corporations, trust/ corporate structures and high risk ...