Role Purpose : An opportunity for an experienced CDD Officer to join a new department at a leading international law... firm. This role involves supporting the team with client due diligence (CDD), managing complex queries, assisting...
We are currently working with a boutique law firm based in the West End who are looking for a Client Onboarding/KYC/CDD... officer to join them on a permanent basis. You will be assisting the team in Conflicts, AML, and Sanctions...
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month... & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence...
Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... Officer. Role Responsibilities: Identify financial crime & money laundering risks faced by the bank including...
We are recruiting for a Junior Risk and Compliance Officer to join a well-respected Regional Law Firm’s office... management Monitor new clients’ compliance with the firm’s AML/CDD procedures Stay informed on legal and regulatory changes...
Job Description: Role Summary - A mid-level Compliance officer assisting with the delivering oversight, monitoring... applications e.g. Excel, Word, PowerPoint. Preferable any knowledge of surveillance tools either for transactions or AML/CDD...
We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years experience as a compliance officer...
with introducing new business/relationships to the Bank from both UK & international markets Ensuring compliance (KYC/CDD) of Treasury.../liability management and KYC/CDD experience FX swaps knowledge Excellent communication and presentation skills - both written...
will also act as the local Anti-bribery & corruption officer for Mayer Brown International LLP. Responsibilities: Provide day... and requests for CDD exemptions and responding to queries from clients, lawyers & support staff and financial crime compliance...