Client Services Analyst Jobs in West Malling

PDR Solutions Ltd - ME19, Kings Hill, Kent, United Kingdom

* Solid experience applying a risk-based approach when analysing the profile of a prospective client and deciding what CDD requirements should be applied. * Reviewing customer accounts, ensuring all documentation... £35000/annum Excellent benefits package

from: CV-library.co.uk - 7 days ago

Goldman Sachs, Inc. - London, United Kingdom

Coordination with AML/KYC Compliance: Collaborate closely with the dedicated AML/KYC team to ensure thorough due diligence is conducted on all new clients, adhering to all relevant regulations and internal... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Selby Jennings - London EC1A, City of London, London

The successful candidate will play a key role in preparing high-quality due diligence materials, managing data integrity, and collaborating with internal stakeholders across multiple departments. This...

from: joblookup.com (+1 source) - 9 days ago

Talent Acquisition Bureau Ltd - Wickford, Essex, United Kingdom

* Ensure effective engagement and use of opportunity tracking tools from initial client engagement to completion of the enquiry, with all inputs communicated effectively and in good time across the business... £30000 - £38000/annum Free parking, pension scheme

from: CV-library.co.uk - 4 days ago

Metis Search - London, United Kingdom

Act as a central point of contact for investor due diligence requests (including DDQs, RFIs, RFPs), collaborating across internal teams including investment, legal, compliance, risk, and operations Maintain...

from: uk.lifeworq.com (+1 source) - 23 days ago

NLP PEOPLE - London EC1A, City of London, London

As an entry level Data Analyst, you’ll play a key role in providing the numbers, algorithms, and analysis that make Bloomberg data the most sought-after data source in the world. You will enhance and report... 125.00-150.00 day

from: joblookup.com (+1 source) - 6 days ago

GlobalData UK Ltd - London, Greater London, United Kingdom, United Kingdom

GlobalData is at a pivotal point in its growth journey. Following multiple acquisitions and having recently received transformational investment we need curious, ambitious, courageous people to support...

from: CV-library.co.uk - 5 days ago

Liv-ex - London, United Kingdom

Founded in 2000, Liv-ex has grown to serve a growing number of merchant members with a broadening range of services. We help clients and other stakeholders to better understand the fine wine market and...

from: CV-library.co.uk - 3 days ago

JPMorgan Chase & Co. - London, United Kingdom

Job responsibilities Acts as primary operations point of contact for sales, sales trading desks and client operations teams, to resolve queries or issues Ensures prompt and accurate allocation of trades... Competitive

from: eFinancialCareers.co.uk - 27 days ago

J. Murphy & Sons Ltd - Kentish Town, United Kingdom

Murphy employs around 4,000 engineers, professional managers and skilled operatives around the world. Together, they work as ‘One Murphy’ - directly delivering the people, plant and expertise needed to...

from: CV-library.co.uk - 3 days ago