Client Due Diligence Specialist

Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank. You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal...

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank...

Environmental Due Diligence ConsultantLondon (Hybrid and Flexible Working) Are you an environmental professional, with a broad understanding and experience of environmental assessments, looking for a great new role We are looking for an Environmental Due Diligence Consultant to join an EDD team, project managing and arranging phase 1 environmental assessment...

​The Green Recruitment Company is thrilled to be partnered with a leading project finance consultancy and advisory. Our Client provides market-leading financial modelling capability with experienced project finance expertise. They have worked on more than 1,500 projects across global locations.They seek a Commercial Specialist to join their dynamic team,...

Job Title:Privacy SpecialistRequisition ID:R022912Job Description:Job Title: Privacy SpecialistDepartment: LegalReporting to: Associate Director, LegalLocation: Soho, London, UKActivision Blizzard King seeks a privacy specialist to join its Legal and privacy team to grow its global privacy program and work with multiple stakeholders, products, services and...

Our client is a leading Global ETF provider with a hugely exciting future ahead of it. The business is rapidly expanding and they are looking to add to their Investment Marketing team. They are looking for an experienced content/ ETF specialist to support the Sales team in the production of Marketing Collateral and Content. The role will require some...

Company Description The Real Estate Group at Evelyn Partners incorporates people from across our Tax, Transactions, Assurance and Advisory service areas. In Real Estate Tax, we provide tax advisory and compliance services to UK and international property investors and developers, including funds and asset managers, REITs, overseas investors, housebuilders,...

An outstanding opportunity to develop and grow a Transaction Services line within a mature and highly respected Accounting and Audit firm. The organisation is looking to strengthen its existing proposition with the appointment of a leader for the business. The firm has a large client base to which it offers a range of complementary services and is able to...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

Our client, a prominent financial institution, is actively seeking a seasoned and dynamic professional to step into the role of Vice President for Corporate Banking in the newly focused area of Acquisition Finance within the Infrastructure and UK Water Utilities sectors, based in London.Responsibilities:As a VP in Corporate Banking specializing in...

Associate Director - Technical Due Diligence£Competitive +, London​We have an exciting opportunity for a highly experienced, confident and motivated professional, with significant technical consulting and/ or M&E experience within the commercial property sector to develop an inhouse Technical Due Diligence team for a B-Corp organisation working in the...

Description Senior Associate - Commercial Due Diligence (CDD) - Private Equity Performance ImprovementCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a global leading professional services firm that provides advisory, business...

AML ManagerPosition Description:Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm's Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money Laundering...

Client Development and Communications Coordinator Ryder Reid Legal is looking to recruit a proactive and eager Client Development and Communications Coordinator to join one of our prestigious, international law firm clients on a fourteen month fixed-term contract basis at their London office, based near Liverpool St. This position will be working...

Company description:A rewarding place to work. At Rathbones, We invest in everyone's tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear paths to progression and the opportunity to share in the success of our business.Job description:Job Title: Proposal ExecutiveDepartment:...

Our client, a leading legal tech offering affiliated to an elite international law firm, is seeking a talented Legal Analyst to join their team on a permanent basis. If you're passionate about innovative legal solutions and eager to work with cutting-edge technology, this could be the perfect opportunity for you.About Our ClientOur client stands at the...

Capital Allowances Specialist - Surveyor/Senior Surveyor/Associate DirectorJob ID140194Posted19-Mar-2024Service lineGWS SegmentRole typeFull-timeAreas of InterestBuilding Surveying/ConsultancyLocation(s)London - England - United Kingdom of Great Britain and Northern IrelandCAPITAL ALLOWANCE/ LONDONSenior SurveyorRole PurposeWe are currently recruiting for a...

Job Purpose Intercontinental Exchange Inc. (ICE) is looking for a Senior Client Content Oversight Specialist to join our London based team. ICE is a leading global financial information services provider with an established track record of providing mission-critical, high quality financial information and value-added services, including real-time data,...

I am assisting a leading professional services firm operating across the United Kingdom, who are in the process of expanding their transactions services offering and seeking a talented Transactions Services Partner to join their dynamic practice in London. In this role, you will be a key member of the team, providing strategic advice, managing client...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...