management operations. Familiarity with KYC constitutional documents including onboarding. Exposure to the derivatives trading...
Join us as a Customer Due Diligence Analyst, Exits If you have a curious mind and like to work in a fast paced..., innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst You’ll work diligently...
Client Operations Analyst 9 Month Contract Manchester Hybrid Working Pontoon is an employment consultancy... to be recruiting for one of our high-profile Banking clients. They are currently looking for a Client Operations Analyst to join them...
We are currently recruiting for a Compliance Analyst to join our Can I Act team in Manchester or Bristol. This role... is being offered on a full time, fixed term basis of 12 months. Your Role As a Compliance Analyst you will: Undertake...