ob Title: KYC Assistant - Portuguese SpeakerSalary: £28,000 - £30,000 per annumHours: Monday to Friday, 9:00 AM to 5:00... PMRecruitment Start Date: January 2025Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant...
ob Title: KYC Assistant - Portuguese Speaker Salary: £28,000 - £30,000 per annum Hours: Monday to Friday, 9:00 AM... of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual...
Position: KYC Assistant Location: London, UK Role Purpose: Join our dynamic team as a KYC Assistant.... Main Responsibilities: As a KYC Assistant, your key responsibilities will include: Document Analysis: Analyze client...
and one Assistant Company Secretary. You will work with other members of the team to provide corporate secretarial and governance... with annual accounts process for subsidiaries in Group Managing and responding to KYC and other information requests. Assisting...
in our facilities and how we manage everything around them. As a Company Secretarial Assistant, you'll play an important role in making... and correspondence with authorities, including KYC (Know Your Customer) files. Identify, design, and document workflows related...
Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... from that, responsibilities also include support for Compliance tasks for the Compliance team across Europe and Asia. The Compliance Assistant...
Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... from that, responsibilities also include support for Compliance tasks for the Compliance team across Europe and Asia. The Compliance Assistant...
Due to continued expansion, we are delighted to be recruiting for a Legal Administration Assistant. In conjunction.... Your responsibilities will include: Owning the Know Your Client (KYC) process. This will include: matter opening, preparing initial...
I have been instructed on a fantastic new role going in an investment company for an Assistant Company Secretary... reporting Responding to 'Know Your Customer' (KYC) requests Updating the governance tracker with emerging risks Supporting...
I have been instructed by an investment company on a fantastic new 3-6-month Assistant Company Secretary role... Your Customer' (KYC) requests Updating the governance tracker with emerging risks Supporting annual insurance renewal Conducting...
Company: MMC Corporate Description: Senior Company Secretarial Assistant - London We are seeking a Senior Company... Secretarial Assistant to provide governance-related advice and support to Marsh McLennan companies in the UK, and to ensure the...
Company Secretarial Assistant Location: London Victoria (hybrid model, minimum 3 days in office). Nord Anglia... Education is looking to recruit a Company Secretarial Assistant to join our Legal team, sat within the Group Central Support...
with. In this role as Personal Assistant you will provide a full range of high-level support in the London Audit Group...) travel for the Partners and create detailed travel itineraries. Audited Entity KYC Manages Audited Entity or new project...
in line with the necessary KYC, AML, and Due Diligence procedures Closing client accounts on request Producing opened...
One Canada Square, Canary Wharf, London, E14 5FA, GB Line Of Business: Know Your Customer OU(KYC OU) Job Category... Department / Team: The position is part of the Moody’s Analytics Sales in Data, Compliance and KYC in the Asset Management...
Minster Building, 21 Mincing Lane, 2nd Floor, London, EC3R 7AG, GB Line Of Business: Know Your Customer OU(KYC... to drive the sales process for a set of complex products or services in the Data Apps/KYC space. Key activities include...
, including account opening/closing, KYC requirements, and cash pool arrangements. Monitor daily cash balances. Own the payment... schedules. (Bank reconciliations and cashbook postings are handled by the Treasury Assistant, but you'll provide cover when...
: Manage and oversee a team of two assistant Company Secretaries. Providing guidance, mentoring and training to the team... or director KYC/due diligence documentation Ongoing management and ownership of client deliverables, ensuring all deadlines...
: Manage and oversee a team of two assistant Company Secretaries. Providing guidance, mentoring and training to the team... or director KYC/due diligence documentation Ongoing management and ownership of client deliverables, ensuring all deadlines...
for KYC, internal and external audit, assurance and regulatory information requests, ensuring timely responses thereto... professional qualification in Law. Minimum 2 years' experience in a similar role or 5+ years in an Assistant Company Secretary...