GFCD

Reviewing and processing KYC escalations from Front Office, including reviewing escalation memos for sign off by Head of KYC and/or the Money Laundering…

Other jobs you may find of interest
See more
Head Of Finance Empleado - Profesional de rótulos in City of London
Head Of Finance

Producing a smooth and efficient financial year end from year end close through to statutory accounts sign of. They also have an on-site staff restaurant.

12 month FTC Assistant Compliance Manager (London) Empleado - Profesional de rótulos in City of London
12 month FTC Assistant Compliance Manager (London)

Work as part of the Team providing advice, processes and tools to enable RBCUK CM, WM and I&TS and CM Europe (RBC platforms) employees to meet their employee…

12 month FTC Compliance Manager (London) Empleado - Profesional de rótulos in City of London
12 month FTC Compliance Manager (London)

Work as part of the Team providing advice, processes and tools to enable RBCUK CM, WM, GAM and I&TS and CM Europe (RBC platforms) employees to meet their…