Anti Money Laundering Jobs in Portsmouth
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Search results - Anti Money Laundering Jobs in Portsmouth
TSR Legal Recruitment-Farnborough (Hampshire), 36 mi from Portsmouth
and third parties.
• contributing to Stamp duty processes, anti-money laundering and land registry searches
Ideal candidates must have experience of working within a reputable conveyancing department, assisting on all matters from instruction to completion...
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Hays-Lightwater, 41 mi from Portsmouth
Anti-Money Laundering, GDPR)
Part-time hours
Hybrid working (2 days a week in the Surrey office)
Pension contribution
Bonus scheme
Journey recruitment-Farnborough (Hampshire), 36 mi from Portsmouth
in the Farnborough office.
What will I be doing as a Legal Secretary?
1. Providing a full typing service (digital dictation used)
2. File opening including all aspects of anti-money laundering compliance, file maintenance, file closures, archiving...
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Jameson Legal.-Bournemouth, 38 mi from Portsmouth
to the firm. This will be a vital part of supporting the firm's AML efforts by assisting in the identification, prevention and mitigation of risks associated with money laundering.Key tasks:Identifying who needs to provide identity and verification...
TSR Legal Recruitment-Farnborough (Hampshire), 36 mi from Portsmouth
A solid understanding of compliance, particularly anti-money laundering requirements, is expected. Exceptional client service skills and strong communication abilities are paramount.
While previous experience in Private Wealth & Inheritance is desirable...
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Midhurst, 19 mi from Portsmouth
and arranging for photographs, floor plans and EPC's to be produced
Assisting with Anti Money Laundering requirements
Preparing brochures and marketing material
Vetting prospective tenants by undertaking ID and reference
Assisting the team to ensure rental...
cv-library.co.uk -
Law Staff Ltd-Frimley, 37 mi from Portsmouth
particularly anti-money laundering requirements. Exceptional client service skills are paramount, along with strong communication abilities. Experience in Private Wealth & Inheritance is desirable, though candidates with legal secretarial experience in other...
Farnham, 30 mi from Portsmouth
and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times
Keep up to date with all relevant product, legislative and technical changes and ensure relevant CPD is maintained and recorded...
cv-library.co.uk -
Hays-Lightwater, 41 mi from Portsmouth
to succeed
• Strong FCA Handbook knowledge
• Insurance background
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, GDPR)
• Able to communicate clearly and concisely at all levels
• Problem-solving skills to find pragmatic solutions...
jmmst.com -
Guildford, 38 mi from Portsmouth
with regulatory requirements.
Assist with compliance tasks, including KYC (Know Your Customer) checks and Anti-Money Laundering (AML) procedures.
Handle general administrative duties such as answering phone calls, scheduling appointments, and managing email...
cv-library.co.uk -
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