Legal AML & Conflicts Analyst - law firm experience needed
QED Legal - Birmingham - 26.000 £ par an
AML & Conflicts Analyst Birmingham-based We're working with one of the UK's leading law firms, with a global..., you will: Collect and review high-risk KYC Conduct indepth research into clients Review and conduct, Sanctions, PEPs and adverse media...
September 15
Gateley - Birmingham
to recruit AML & Conflicts Analyst to be based in our Birmingham office. The successful individual will have responsibility..., as well as advising on other AML matters such as source of funds and effective risk assessments. Collecting and reviewing KYC for high...
July 13
AJ Fox Compliance - Birmingham - £30,000 per year
responsibilities will include: Handling AML, KYC, and conflicts checks Escalating issues to the Senior Analyst as needed Building...Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In...
August 15
AJ Fox Compliance - Birmingham - £30,000 per year
, you will assist in the client onboarding process, undertaking AML/KYC and conflicts checks, among other duties. This position...A leading, full-service UK Law Firm is seeking a Compliance Analyst to join them in Birmingham. Within this role...
July 18
Senior Controls Analyst - 12m FTC
Beazley Management Limited - Birmingham
General: Job Description and Person Specification Job Title: Senior Controls Analyst – 12 month FTC Division... communications Support with committee reporting content Assist the team with Know Your Customer (KYC) requests and drafting...
September 21