Birmingham, West Midlands, United Kingdom Hybrid / WFH Options
ICA
Principal Examiner - Homebased Location : Homebased Salary : Competitive, DOE Contract : Part Time, Permanent Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing more »
Employment Type: Permanent, Part Time, Work From Home
collected and submitted by Sales, including PEP, adverse media, and sanctions checks. You're also responsible for updating REMIT risk assessments for Agents, conducting AML and other MI dashboard analysis from REMIT, and generating Monthly Reports for the MLRO. It's crucial that you report any suspicious or unusual activity … computer, communication skills and interpersonal skills, and able to work as a team player Enthusiastic and quick learner A good awareness of anti-moneylaundering & terrorist financing regulations A good understanding of the concept of investigations and the ability to demonstrate/explain this more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Capital Dynamics
Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/tax compliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal/Compliance/IM/Marketing & Communications teams and third … terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-moneylaundering (AML/KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal/written more »
Templegate Recruitment Specialists in Financial Services Recruitment Position: IFA Technical Sales Support Location: Edgbaston, Birmingham (office-based) Benefits: Complimentary parking Lunch provided Pension plan Examssupport Sick pay coverage 25 days of annual leave, plus bank holidays Salary: £28,000 - £34 more »