163 Kyc Jobs in Essex

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,eq...

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Job Title: Account Executive - Public Sector (Remote) Package: 75,000 - 85,000 basic / 130,000 - 140,000 OTE Selling: FinTech SaaS solution in to Public Sector Why: Series B looking to scale quickly with a number of top names already on board Do you ...

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We are currently recruiting for a Financial Planning practice in Chelmsford who are looking for an IFA Administrator to join their team. They are looking for someone who has experience within an IFA practice. Duties: Process business submissions with...

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Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instrum...

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We are currently working with a Commodities Firm who are seeking a Compliance Manager to join their team. As a Compliance Manager, you will be responsible for overseeing adherence to legal and internal regulations, playing a pivotal role in maintaini...

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This leading law firm are seeking an ambitious Solicitor with 3 years experience and excellent communication skills to join their real estate residential team. Based in the City of London, the successful candidate will get the opportunity to assist i...

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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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We are looking for a diligent Product Sales Associate to join our Banking and Financial Services department. The successful candidate will offer invaluable support to our sales team, contributing to our high-performing financial services industry. Cl...

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We are working with market leading specialist lender based in London, seeking an Assistant BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong produc...

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Expanding US Law Firm client is looking for a Legal Assistant with solid experience and understanding of working in a Litigation department. This will be a permanent role based in the firms stunning London office. Salary to 45,000. Hybrid Working 3 d...

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A leading US law firm based in central London is offering an exciting opportunity for an Executive Assistant (EA) to join their team. This position supports a Senior Partner in the transportation team. Initially a 12-month fixed-term contract (FTC), ...

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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 flexi...

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Tax Support Administrator Salary up to 35,000 (depending on relevant experience) Hybrid role (3 days per week) Based in Canary Wharf Full time, permanent role Cedar have partnered with a top 15 Accountancy Practice who are looking for a proactive and...

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Your new company A leading legal firm that prides themselves on exceptional results for clients is seeking a Client Administrator to join their busy and growing team on a permanent basis A process-driven role for someone who can thrive in a fast-pace...

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URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...

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Award-winning US Law Firm client is looking for an Italian speaking Corporate Legal Assistant with solid experience and understanding of working in a corporate department. This will be a permanent role based in the firms stunning London office. Salar...

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Internal Sales Executive Asset Finance London Continuing to grow as a leading challenger in the Asset Finance market, our client has built its specialist proposition primarily around brokers and the UK SMEs, corporate customers and HNW individuals th...

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Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level support assistant to work di...

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Award-winning US Law Firm client is looking for a Legal Assistant with solid experience and understanding of working in a corporate department. This will be a permanent role based in the firms stunning London office. Salary to 45,000. Hybrid Working ...

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Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level support assistant to work di...

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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...

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Up to 45,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique wealth management firm in the heart of London, as they seek a high-level support assistant ...

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Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the busin...

Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the busin...

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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 s...