-
Quotations & Customer Support Specialist
1 week ago
MaxAd Fixed Fee Recruitment London Area, United Kingdom£25,000 - £30,000 + Benefits · South London · In order to provide a fully comprehensive, end-to-end administrative and quotation support service to our client's ever-expanding list of customers, a warm, engaging and professional individual with a naturally customer focussed ap ...
-
Data Business Analyst
1 week ago
Scalexperts London Area, United KingdomData Business Analyst - £75,000 - London (Hybrid) · Scalexperts have partnered with an analytics business who are looking for a Data BA to join them on a permanent basis. Due to a large transformation in the way this business provides it's data/reports, they require someone to l ...
-
Lead Business Analyst
1 day ago
Venquis London Area, United KingdomSenior Business Analyst - Insurance – UK Business Solutions and Transformation · Leading London Market Insurance company, actively looking for a Senior Business Analyst with experience within London Insurance Market, to join them on a permanent basis. The successful candidate wi ...
-
Technical Business Analyst
1 day ago
ITQube LTD London Area, United KingdomTechnical BA – Commercial Insurance · Location : London – Hybrid · Contract: 6 months · P & C experience mandatory and experience from requirement to implementation and must have strong communication skill so that he / she can work with CXOs · • Business requirements document. · ...
-
Technical Business Analyst
1 day ago
Lawrence Harvey London Area, United KingdomTechnical Business Analyst: Digital Banking – London (Hybrid, 3/days) – Permanent · We recently partnered with a global consultancy that is looking at achieving technology-enabled transformation within commercial banking. They seek a Technical BA specialising in Digital Banking S ...
-
Retail Domain Specialist
1 day ago
Zensar Technologies London Area, United KingdomAs a Retail Domain Specialist, you will be responsible for collaborating with various stakeholders to gather document, and analyze business requirements, processes, and workflows which will be further translated into functional specifications for technology teams and work closely ...
-
Team Assistant
1 day ago
dnevo Partners London Area, United KingdomA leading asset management firm in central London requires a highly capable Team Assistant to support 7-8 team members on a permanent basis. · This is a fast-paced role within a great firm with a fabulous culture and it is fully onsite Monday - Friday with flexibility required. ...
-
Senior Compliance Manager
1 week ago
Arthur Recruitment London Area, United KingdomSenior Compliance Manager · London - Hybrid · Duties: · Support implementation of compliance plan to ensure compliance with U.S. & European applicable regulation. · Implement systems and controls, including policies and procedures. · Provide input to the Group Compliance ...
-
Community Ranger
1 day ago
James Andrews Recruitment Solutions Ltd London Area, United KingdomOur client, based in Harlow, Essex, is currently recruiting for a Community Ranger / Dog Handler on a 6-month temporary contract. · The position is due to start immediately on a full-time basis. The hourly rate is £18.05 PAYE or £21.17 via Umbrella for this position. · The ideal ...
-
Director – Modern Slavery
1 week ago
DP World London Area, United KingdomDirector – Modern Slavery & Human Rights - Europe · About the Role · DP World are currently recruiting a Modern Slavery and Human Rights Director, this is an exciting new role within our Sustainability division reporting into our VP Sustainability for Europe. Not only do we ...
-
Senior Web Analytics Specialist
1 day ago
Humankind Global Recruitment London Area, United KingdomSenior Web Analytics Specialist · Permanent Position · Hybrid - (2 days onsite per week) · The Background · We are partnered with an innovative consultancy based in London but with a global presence who are leading advisors in their industry by creating lasting value for their c ...
-
Senior Grid Engineer
1 day ago
Consult Energy UK London Area, United KingdomSENIOR GRID ENGINEER - LONDON - HYBRID · I'm working with one of Europe's leading Renewables developers who have an established pipeline consisting of multiple hundred MW with of Solar and BESS projects and further projects on the horizon. · Due to their success, they're currentl ...
-
Senior Regional Clinical Research Associate
1 week ago
ICON Strategic Solutions London Area, United KingdomThe IVD Clinical Research Associate will design, plan, coordinate, and conduct all activities involved in initiating, monitoring, and completing clinical research studies for in vitro diagnostics. · Responsibilities include but are not limited to: · Ensuring studies are conduct ...
-
Murex Application Architect
1 week ago
Cititec Talent London Area, United KingdomMurex Application Architect | Up to £140,000 | London · Industry: Capital Markets · Location: London – Hybrid (3 days in office) · Job type: Full-time · Salary: £100,000 – 140,000 · The role: · Cititec Talent has partnered with a leading investment bank, who are lookin ...
-
Junior Sales Engineer
1 week ago
Kore London Area, United KingdomJOB DESCRIPTION: Junior Sales Engineer / Solutions Consultant · We believe most, if not all, human-to-machine interactions can be automated for the greater good of our customers and their employees. Most, if not all, digital experiences today will eventually manifest as conversa ...
-
Research Data Associate
1 day ago
Pantheon London Area, United KingdomPantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equi ...
-
Information Technology Analyst
1 week ago
TRIA London Area, United KingdomIT Analyst · On-site in Central London · Contract for 5 Months · £250-£260pd · An exciting opportunity has come up for an experienced IT Analyst to join a well renowned governing body to Manage their Software and Hardware Assets. You will be responsible for everything from so ...
-
ESD Recruitment London Area, United KingdomJob Title: Contracts Manager (Scaffolding) · Location: London · Job Type: Permanent · We are looking for a Contracts Manager with a strong background in Scaffolding to join our clients team in London. The ideal candidate will have experience in managing multiple contracts, with a ...
-
ESG Regulatory Analyst
1 week ago
Miryco Consultants Ltd London Area, United KingdomMiryco Consultants are recruiting on behalf of a major asset management leader to hire a 'ESG Regulatory Analyst'. This is a chance to join a highly accomplished team to build and shape the ESG offer and keep pace with the challenges of regulatory change. This role will help asse ...
-
KennedyPearce Consulting London Area, United KingdomA Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review · Job Purpose · - Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit ...
law firm cdd/kyc analysts – 3 years law firm experience required - London Area, United Kingdom - Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
&v=024){kind=logo}
4 weeks ago
Description
LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED
Ref: 4020D
£50K - £55K + good benefits City of London/Hybrid
Our client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in relation to companies and trusts including;
• Understanding and documenting complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in compliance with the relevant regulations and guidance.
• Advising on CDD requirements for overseas offices which may differ from the UK approach
• Carrying out the risk assessments at client inception and also when CDD records are updated to see whether the client presents a higher than usual risk of money laundering
• Carrying out research to establish whether there is any adverse press about a prospective client and assessing its relevance
• Carrying out research on the source of wealth and funds and assisting with advice on this to the partners and fee earners
• Conducting searches to identify whether a client is a politically exposed person (PEP) and preparing emails for Senior Management's approval
• Conducting EDD for clients established in high risk jurisdictions and preparing emails for Senior Management approval
• Assisting with the CDD inbox and general compliance queries
• Ad hoc sanctions screening to support the Analysts when required
• Assisting more senior colleagues in advising finance, partners, and fee earners on third party payments and additional due diligence requirements
• Management of specific compliance projects
• Assisting the NBI Managers, Compliance Associates, MLRO, MLCO and GC with ad-hoc research tasks.
• Ensuring compliance with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA) Standards and Regulations, and Principles.
You must have a minimum of three years' compliance experience in a law firm (with an in depth knowledge of trusts, estates and complex corporate structures) so used to the different pressures & expectations including Partner/Fee earner contact that professional services involve (so if only have Banking or Payments Sector experience PLEASE DO NOT apply for this role but keep any eye open for other more relevant adverts in the future).
The role is 3d pw City office and 2d pw WFH so if that sounds like you then please send your details to Sumana in the first instance on (including a contact number & email) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge
