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Loans Administration/Guarantees/Credit Administration – 12 Month FTC
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Mortgage Broker (Full Admin Support)
Mortgage Broker (Full Admin Support)
Ernest Gordon Recruitment
SW1, South West London
£35000.00 - £40000.00 per annum + + £100K OTE
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Additional Benefits
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Client File Reviewer , CDD Analyst , AML , Wealth Managmt , 12M FTC
Client File Reviewer , CDD Analyst , AML , Wealth Managmt , 12M FTC
JJ Search Ltd
EC2, City of London
From £30,000 to £40,000 per annum 30-40K
TheCompany - AnestablishedandwidelyknownWealthManagementfirmservicingInvestmentManagementneedstoHigh-Net-WorthClients. TheRole - Thisroleisa12monthFTC - ThisagreatopportunitytojoinawidelyknownWealthManagementfirm. ThesuccessfulcandidateistoensurethatthebusinesshasacomprehensiveunderstandingofeachclientandtheAMLriskwhichtheyposetotheWealthManagementbusiness. TheClientFileReviewer/ClientDueDiligenceAnalystwillconfidentlyre-risktheclientrelationshipusingtheAMLriskratingtool,aswellasfocusingonthereviewofclientfiles. TheClientFileReviewer/ClientDueDiligenceAnalystistoundertakeaClientDueDiligencecompletenesscheck/datagapanalysischeckingthatClientDueDiligenceisappropriateforthelevelofriskwhichtheclientposestotheWealthManagementcompany-ensuringitiscompleteanduptodateandthatSourceofWealthandSourceofFundsinformationiscomplete.
TheCompany - AnestablishedandwidelyknownWealthManagementfirmservicingInvestmentManagementneedstoHigh-Net-WorthClients. TheRole - Thisroleisa12monthFTC - ThisagreatopportunitytojoinawidelyknownWealthManagementfirm. ThesuccessfulcandidateistoensurethatthebusinesshasacomprehensiveunderstandingofeachclientandtheAMLriskwhichtheyposetotheWealthManagementbusiness. TheClientFileReviewer/ClientDueDiligenceAnalystwillconfidentlyre-risktheclientrelationshipusingtheAMLriskratingtool,aswellasfocusingonthereviewofclientfiles. TheClientFileReviewer/ClientDueDiligenceAnalystistoundertakeaClientDueDiligencecompletenesscheck/datagapanalysischeckingthatClientDueDiligenceisappropriateforthelevelofriskwhichtheclientposestotheWealthManagementcompany-ensuringitiscompleteanduptodateandthatSourceofWealthandSourceofFundsinformationiscomplete.
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Sanderson are currently partnered with global company with a strong reputation in financial and regulatory services to identify a KYC specialist to join the business and help clear a backlog of Pre-Audit reviews. * You'll need at least 3 years' experience in KYC periodic reviews / audit preparation with strong knowledge of UK AML/CTF regulations. * £200-250 per day (via umbrella) * Staines (3x per week onsite) * 3 month initial contract - extensions & temp to perm available - Responsibilities; * Perform end-to-end pre-audit reviews of client files, from initiation through to final approval. * Collect and validate all client information, documentation and ownership structures. * Conduct risk assessments, sanctions screening and PEP checks. * Identify and remediate gaps/discrepancies to ensure audit readiness. * Maintain a full audit tr
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If you're interested in roles such as Loan Manager, Portfolio Manager, Asset Manager, Loan Administration, Loan Servicing Specialist, then this Loan Operations Specialist position could be the perfect fit for you. If you're a proactive and detail-oriented professional with a passion for property finance, this Loan Operations Specialist role offers an exciting opportunity to grow your career. Are you ready to take the next step in your career within Loan Operations? Our client, a leading provider of real estate finance, is seeking a dynamic individual to join their Lending Operations team in London. * Maintain complete and accurate loan documentation. * Produce and man
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Experian is looking for a strategic Senior Manager of Insider Risk to help lead and expand our global Insider Risk Program within the Cyber Fusion Centre. You will report directly to the Head of Insider Risk Management and manage a team of investigators, overseeing complex security investigations, and enhancing insider risk detection and response capabilities. * Collaborate with the Head of Insider Risk Management to implement strategic projects and guide program maturity. * Oversee and conduct comprehensive insider risk investigations involving data theft, sabotage, espionage, misuse, and workplace violence. * Analyze data from technical and behavioral sources to detect and respond to insider risk incidents. Support
Experian is looking for a strategic Senior Manager of Insider Risk to help lead and expand our global Insider Risk Program within the Cyber Fusion Centre. You will report directly to the Head of Insider Risk Management and manage a team of investigators, overseeing complex security investigations, and enhancing insider risk detection and response capabilities. * Collaborate with the Head of Insider Risk Management to implement strategic projects and guide program maturity. * Oversee and conduct comprehensive insider risk investigations involving data theft, sabotage, espionage, misuse, and workplace violence. * Analyze data from technical and behavioral sources to detect and respond to insider risk incidents. Support
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