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Key Responsibilities: Support client onboarding and regular file reviews with Relationship Managers. Conduct due diligence and Enhanced Due Diligence (EDD) using various sources. Maintain accurate KYC records throughout the AML lifecycle. Validate an...
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Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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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 the Firm’s more complex CDD issues, particularly in re...
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Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - 350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing busine...
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Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has bec...
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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...
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The Company A highly regarded and prestigious Private Bank based in London The Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and l...
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About Finerbase Ltd (Finerbase) Finerbase is an investment group investing in fast-growing and forward-thinking companies within a broad spectrum of opportunities. Finerbase launched its operations in 2014 with the purpose of investing into innovativ...
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Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is essential that the applicants are data driven and able to demonstrate their ability to ...
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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 elici...
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This role presents a unique opportunity to develop and own our go-to-market product capability within a new Affinity line of business at WTW. The primary focus of this role is to lead all product development activities designing and leading the build...
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Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think different...
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Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. You will be working with some of the genuinely smartest FCC minds in the market. They will challenge you to think different...
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By joining our business, you will become a key member of a growing Facultative Reinsurance Client Servicing team in Ipswich, working alongside sales and broking colleagues in London, our global network offices, our direct clients and our operational ...
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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...
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Financial Services - Banking Description Lead internal credit screening and credit application processes Preparing screening committee memos, credit applications and discussing transactions with credit and capital markets departments with aim to achi...
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Corporate Investment Bank Loan Closer Banking and Financial Services City of London Description Managing secondary loan settlement processes, ensuring timely and accurate settlement of the trades. Transactions include IAFD and Stratum related purchas...
Reporting directly to the Head of Client Services, the Senior Client Administrator will take on the following dynamic responsibilities : Initiate and manage client relationships from inception, collaborating with Investment Managers and coordinating ...
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We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an...
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Job Description: Job Title Agile Full Stack Developer (Kotlin, TypeScript) Location London Corporate Title Assistant Vice President You will be working as a full stack developer as part of the Good to Sign (GTS) team in Client 360 technology. You wil...
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About Finerbase Ltd (Finerbase) Finerbase is an investment group that initiates and develops fintech and regtech products, acts as a growth partner for companies in technology and the financial services sectors, structures investments and drives inve...
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Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, t...
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Some key Responsibilities: Member of the Fund Operations Team who are responsible for overseeing the day to day service provider operations for the UCITS, QIAIF and Alternatives (ELTIFs) platforms Manage the relationships of the extensive network of ...
Reporting directly to the Head of Client Services, the Senior Client Administrator will take on the following dynamic responsibilities : Initiate and manage client relationships from inception, collaborating with Investment Managers and coordinating ...
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There are 58 Kyc jobs within 10 miles of Essex on Reed.co.uk right now.
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