Legal Compliance jobs in London, England
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LEGAL COMPLIANCE ANALYST WITH 12 MONTHS EXPERIENCE - £40,000-£45,000
Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...
Company | Lawchoice Recruitment Agency Limited |
---|---|
Address | London, Greater London |
Category | Legal |
Salary | £40,000-£45,000 + Excellent Benefits incl. Bonus |
Job type | Permanent |
Date Posted | 2 months ago See detail |
Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000
Lawchoice Recruitment Agency Limited
London, Greater London
£40,000-£45,000 + Excellent Benefits incl. Bonus
Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...
2 months ago seen See more...
UK Legal Entity Compliance Specialist
Banking
London, Greater London
Serve as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all applicable entities and compliance programme requirements. Acts as a conduit between the UK Legal Entit...
4 weeks ago seen See more...
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