Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships.
Perform AML/KYC proces...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
End Date
Sunday 17 March 2024
Salary Range
£0 - £0
We support agile working - click here for more information on agile working options.
Agile Working Options
Job Description Summary
We're looking for a Compliance Analyst to join ...
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
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