| KYC/AML Documentation Officer |
AC234 |
£27,000
The job holder will report to the Documentation Officer in the Middle Office and, under his/her supervision, will be responsible for the following main tasks:
Documentation Control
Assisting Documentation Officer in maintaining documentation on scanning/database. Updating, inputting... |
| Legal & Compliance Vice President |
VR-01199 |
£Negotiable
Our client, a leading global provider of online financial brokerage services, requires a qualified lawyer with a background in compliance to oversee the day to day activities for the Legal and Compliance teams in the London, Dubai and Hong Kong.... |
| Documentation Co-ordinator - Private Banking |
VR/01122 |
£27,000 + benefits
We have a great opportunity within a prestigous Private Banking division, where you will be responsible for the documentation control procedures of the department, ensuring that the work flow is compliant and adheres to FSA regulations. This is a... |
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