junior aml/kyc legal compliance analyst - leeds Jobs - 39
Compliance Analyst
Law Support - London
Employment Type : Full-Time
Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents a...
AML Trainee Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doin...
KYC Associate
Goodman Masson - London
Employment Type : Full-Time
We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-month role based in central London with the expectation this will covert to a permanent position. Key Responsibilities: Conduct integrity checks on potential clients, focusing on risks such as AML, sanct...
Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. If you are looking to start your career in risk and complai...
Banking Credit Analyst with Japanese
NELSON SCOTT RECRUITMENT SERVICES - London
Employment Type : Full-Time
This Global Banking group which focuses on Treasury (Foreign Exchange and Money Markets, Corporate Bond Investment, Treasury and Investment), Fund Finance and its Global Securities Lending Solutions business requires a Credit Analyst with C. 3 years Corporate Credit Analysis experience ,who also has fluent Japanese The role is responsible for overseeing administration within the FXMT department, ensuring that all documentation, reporting and com...
Ongoing Monitoring AML Analyst 24 Month FTC
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: 24 Month Fixed Term Contract CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in d...
Senior IFA Administrator
Berkshire IFA - RG415RD
Employment Type : Full-Time
About Us, Our Clients and Our People Berkshire IFA is an ambitious and growing company committed to our Clients, the outcomes they are seeking, and to our team of people who will help our clients achieve these outcomes. We support all of our team in their own journey both professionally and on a more personal level. We do this by supporting all training and development and offering package of benefits designed to look after our people’s health a...
Junior IFA Administrator
Lime People Search & Select Ltd - LS170AF
Employment Type : Full-Time
My client is an Independent Financial Advisory firm, specialising in Financial Planning and Wealth Management, providing financial solutions that are tailored to the clients needs. We are seeking a Junior / Apprentice Investment / IFA Administrator to join the existing Administrative teams, generally you would be responsible for supporting both the Directors and the Advisers of the company in day-to-day Administrative tasks, which will include d...
Junior Legal PA
Career Legal - EC3A7LL
Employment Type : Full-Time
We have an exciting opportunity to join a dynamic and friendly law firm based in the city as a Junior Legal PA, in this role you will take on a hugely varied role that has lots of exposure within the business. This role will support the team on a variety of administration and provide legal support to fee earners, candidates must have experience working within a law firm or similar legal environment as a Team Assistant /Administrator or similar. ...
Junior Legal PA
Larbey Evans - W1B5AN
Employment Type : Full-Time
A fast-growing US law firm in a stunning west end office location is looking to hire a new Junior Legal Secretary on a permanent basis to work for a number of Junior Associates. This role will support the team with all secretarial and administration duties. Salary to 30,000 with excellent benefits Exceptional employee benefits Full time office working Key Responsibilities of the Junior Legal Secretary : Assisting with diary management, and aware...