we are looking for: You will have on-boarding experience (asset managers, hedge funds, or other client types) You will have working knowledge of AML/KYC and Regulatory requirements for client on-boarding You will be presentable, confident and client focused. You will have client facing experience or ability more »
industry. Detailed technical knowledge and understanding of the following (as a minimum): FCA sourcebooks – PRIN, CONC, DISP, SYSC and legislative frameworks such as the AML, Consumer Credit, Data Protection Act including GDPR. A sound understanding of the FCA’s expectations in relation to the treatment of vulnerable customers. Detailed knowledge more »
your application to our client in conjunction with this vacancy only. Key Skills: Customer Services, FinTech, Banking, Financial Services, Lending, Regulatory Policies, Anti-MoneyLaundering, Hirecracker more »
Product Knowledge: Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML/KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and more »
