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Banking Operations Specialist VR/01204
£35,000 plus benefits
A specialist banking organization with an international presence wish to recruit an experienced all round banking professional to join their team. The bank cover a wide range of business activities including:
• Servicing the needs of corporate clients through an array...
Head of Client on boarding VR-01344
£Negotiable
The Client Service unit of this leading International investment bank is a dedicated resource function which provides relationship management and operational support to key clients of the global market.

Within the Clients Services Unit, dedicated to Front Office...
Customer Services Administrator VR/01316
£27-30,000 + benefits
We have a fabulous opportunity for an experienced Payments Clerk/Customer Services clerk to move their career forwards within Private Banking. The role will require liaison with the Relationship Managers and a great deal of communication with clients both over...
Administration Assistant - Compliance Team VR/01313
£18,000 + benefits
Our client has a great opportunity for you to join a very highly respected City based financial firm, where you will be able to carve a long term career. The role will involve general administrative support within the Compliance...
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...
Account Opening - AML specialist (6 month contract) VR/01264
£20-26,000 pro rata
We are very keen to hear from experienced Operations officers or Customer services officers with Account Opening experience and a good understanding of Anti Money Laundering regulations and procedures. Due to an internal promotion, our client is looking to...
Regulatory Reporting/Accounts Assistant (12 month contract) VR/01222
£25-28,000 pro rata
We have an opportunity for an experienced Banking Accounts Assistant/Regulatory Reporting Assistant to join a team of 5 in the accounts team of a City based Bank. The main focus of this role is to provide cover for all...
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....
Client Creation Sales Analyst VR01164
£Negotiable
The Client Service unit of this leading International investment bank is a dedicated resource function which provides relationship management and operational support to key clients of the global market. The client service unit currently has a presence in London and...
Control Officer VR/01210
£Negotiable
Our Client, a leading international bank, has launched a global program in order to review, improve and strengthen the current controls surrounding its market activities. In order to monitor and ensure the proper implementation of those new controls, the bank...

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