Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.
Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Their role is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society.
On behalf of this organisation, AMS are looking for a Due Diligence Officer for a 6 Month initial contract based in London
Purpose of the Role:
Working within a team to facilitate and provide a complete transversal on -boarding service for CIB. Producing client risk assessments, client profiles, due diligence analyses and awarding a risk rating where appropriate. Also providing feedback and escalating issues to the appropriate support functions; the Front Office and the European Head/Deputy Head. The candidate, upon request, may also be required to participate in the projects mentioned below. The team will be split between London and Paris.
As a Due Diligence officer you will have responsibility for:
Showing knowledge and expertise:
Implementation of client due diligence across various client types:
What we require from the candidate:
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply before 12/09/2019 @5PM and we will contact you with an update in due course.
Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business