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I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe...

City & Capital are delighted to be representing an expanding investment house and commercial property finance lender who have retained our services to appoint an accomplished & suitably qualified KYC & AML Analyst to their growing business...

City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance...

Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the specialist...

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible...

The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate...

Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs. We are currently hiring a Junior...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments,...

Meraki Talent have partnered with a diverse and growing company within Financial Services to appoint an exceptional Depositary Analyst based in the west end.     Responsibilities of the Depository Analyst include: Providing top tier administrative support...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

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Job description - the role On behalf of Deutsche Bank, we are looking for a Test Analyst -UAT for a 6 months with possibility of extension contract based in London (Hybrid). Deutsche Bank is a global banking business with strong roots in Germany and operations...

Job Description: Job Title Client Data Management Analytics - Senior Analyst Location London Corporate Title AVP Client Data Management (CDM) is responsible for provision of operational support and management of Party (Client), to facilitate Know Your...

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe...

Job title: Loans Operations Analyst Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D 50K - 55K good benefits                                                          City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with...

I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be required to spearhead the process re-design of...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities  Create...

The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly...

I am currently working with an high growth financial services firm who are seeking an ambitious and motivated junior to join their fast paced Treasury Operations team. Reporting into the Head of Treasury Operations, the role will have exposure to all aspects...

CDD Analyst Permanent London Hybrid working 45-48k Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to joining their dynamic team based in London. Key Skills and Responsibilities: BAU conducting...

Meraki Talent have partnered with a diverse and growing company within Financial Services to appoint an exceptional Depositary Analyst based in the west end.     Responsibilities of the Depository Analyst include: Providing top tier administrative support...

I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elicitation...

Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) 55,000 - 60,000 per annum (plus bonus) My European banking client headquartered in London, dedicated to providing exceptional financial services while upholding the utmost integrity and...