Vacancies

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  • KYC Analyst

    • Published 1 month ago
    • KYC
  • KYC & EIC Account Analyst

    • Published 3 months ago
    • KYC

    cer Financial are working alongside a bank who are based in the City of London. They are seeking a French speaking KYC & EIC Account Analyst to work with them on a contract basis.   The role of the KYC & EIC Account Analyst is responsible for customer’s KYC management including on-boarding, reviews, and related ad-hoc tasks. The successful candidate would also be responsible for EIC customer account management including opening, amending, and maintaining customer accounts ensuring consistency, integrity, and accuracy of data.

  • cer Financial are working alongside a bank who are based in the City of London. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. In this role you provide support to the Team Lead, Business Compliance Support in the process of conducting quality Clients’ Onboarding and Periodic Review output as well as assist in ensuring proper record-keeping of client’s documentation and other administrative support.

  • cer Financial are working alongside a bank who are based in the City of London. They are seeking a Support Officer within the Banks Property Development function to work with them on a permanent basis.   The role of the Support Officer is responsible for supporting the Case Management Team with the Pre-Due Diligence (DD) aspects of Loan Acceptance and Support & Admin related tasks of the Life loan management. The ideal candidate will have a basic understanding of property lending practices and processes and experience of AML and KYC within Property lending – admin focussed.