| Client Onboarding Specialist - 2 month contract |
VR/02016 |
£30,000 - £35,000 pro rata We are keen to hear from experienced compliance/client onboarding specialists for an ongoing project at a leading international bank. The assignment is currently for 2 months. The role is to perform a review of all client files to... |
| AML Analyst |
VR/02481 |
£35-42,000 + benefits We have an exciting opportunity with a very forward thinking bank, for an experienced AML Analyst. We are ideally looking for people who have gained, or are studying towards their AML diploma or certificate - cementing their interest in... |
| Loans Documentation - Chinese Speaking |
VR/01873 |
£Negotiable The Role of Loans Documentation Chinese speaking will be to assist in preparation of Retail Banking Loan Documentation and delivery of Retail Banking mortgage products and services to prospective borrowers. Responsible for delivering Retail Banking internal communications and completing any... |