Job Search Results

Our client, a leading international bank based in the City of London, is seeking to identify an AVP to join the banks front office team to assist in the origination and execution of mid - large cap transactions. Responsibilities Include: Assist in...

Our client, a leading international wholesale bank, based in the City of London, is seeking to identify a senior transaction adviser to join the team, as a director, to provide critical advice when executing non standard structured finance...

Responsibilities: • Primarily be responsible for the successful onboarding of new clients into the Bank, assist with the periodic reviews of the existing client base. • Ascertain the customer’s ownership structure, conduct PEP, Negative News and...

Reporting to the Account Opening Team Lead, the Senior Account Opening Analyst will undertake due diligence and KYC processes (including periodic reviews) as part of the on boarding procedures for new clients. The role also involves responding to the...

Responsible for supporting the function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design and effectiveness of measures (controls)...

Driving the implementation of the Bank’s financial crimes risk appetite, policies and standards by providing an approachable sanctions advisory hub to the region for all sanctions queries, ensuring advice is clear, informative and consistent. •...

The Investigations team investigates real time payment messages escalated by Tier 2 in order to protect the Bank from sanctions regulatory risk. They assess whether a payment can be released or requires further action; ensuring colleagues and other...

The Sanctions Program Team are responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA. This includes driving the implementation of the Bank’s financial crimes risk appetite, policies and standards through...

Resolving issues identified via the banks testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts. Ensuring key processes are run efficiently to deliver quality and reliable information, to support the firm’s...

The role is to act as a Supervisor within the KYC team, which is responsible for the onboarding and periodic review of Clients. Responsibilities: • The candidate will be responsible for completing KYC periodic reviews for our existing customer base...