118 Kyc Jobs

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Private Client Legal Assistant

Private Client Legal Assistant

21 May by qed legal

Fantastic opportunity to join a leading legal 500 firm who continue to grow. This firm is committed to becoming the employer of choice and are far into their journey of ensuring their people are empowered and feel valued. This role will see you work ...

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Financial Services Investment Operations Manager

Financial Services Investment Operations Manager

Meraki Talent are seeking an experienced Senior Manager from an Investment Operations function for a permanent opportunity within the heart of Glasgow. This is an excellent opportunity to join a dynamic and innovative financial institution dedicated ...

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Compliance Associate

Compliance Associate

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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Senior Credit Analyst

Senior Credit Analyst

23 April by We Do Group

Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...

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Compliance Manager

Compliance Manager

25 April by MARKET TALENT

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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Real Estate Solicitor

Real Estate Solicitor

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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Compliance Manager

Compliance Manager

29 April by MARKET TALENT

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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CDD Analyst

CDD Analyst

13 May by PDR Solutions

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Business Support Coordinator

Business Support Coordinator

26 April by Finerbase Ltd

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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Assistant Accountant

Assistant Accountant

21 May by Robert Half

Hi, Robert Half are currently supporting a leading business based in Bristol, who are looking for an Assistant Accountant to join their Treasury team. The ideal candidate will have strong organisational skills, attention to detail, and the ability to...

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Executive Assistant

Executive Assistant

1 week ago by Career Legal

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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Assistant Accountant

Assistant Accountant

21 May by Robert Half

Hi, Robert Half are currently supporting a leading business based in Keynsham, who are looking for an Assistant Accountant to join their Treasury team. The ideal candidate will have strong organisational skills, attention to detail, and the ability t...

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Product Sales Associate

Product Sales Associate

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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Area Branch Manager

Area Branch Manager

15 May by Quantum Group

We are Hiring for a Permanent Position of "Area Branch Manager" role in Wolverhampton Branch. MAIN RESPONSIBILITY: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility and ...

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Compliance & Operations Manager

Compliance & Operations Manager

Yesterday by Robert Half

Robert Half are excited to announce we have partnered exclusively with a small and dynamic Family Office based in South West London who are looking for an Operations / Compliance Manager. This is an exciting opportunity for an experienced Operations ...

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Risk Manager

Risk Manager

5 days ago by We Do Group

Risk Manager 65,000 20% Bonus 12% Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: This is an extremely varied role whereby the right candidate will have the chance to partner across the business from Credit, Finance,...

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Operations Manager

Operations Manager

20 May by Robert Half

Robert Half are excited to announce we have partnered exclusively with a small and dynamic Family Office based in South West London who are looking for an Operations / Administration Manager. This is an exciting opportunity for an experienced Operati...

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Client Service Associate

Client Service Associate

The Client Service Associate presents an exciting and challenging client facing role within the Relationship Management team, situated in the London office. Client Details The financial services client based in London's west end, is a London based in...

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Finance Manager

Finance Manager

Financial Management • General oversight of business finances including overseas subsidiaries • Ensure financial and accounting systems are maintained and ensure accuracy of output • Cashflow planning and overseeing credit control processes • Prepare...

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Temporary Fraud Analyst

Temporary Fraud Analyst

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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Compliance Officer 3-5 yrs

Compliance Officer 3-5 yrs

Yesterday by Robert Half

Robert Half are excited to announce we have partnered exclusively with a small and dynamic Family Office based in South West London who are looking for an Operations / Compliance Manager. This is an exciting opportunity for an experienced Operations ...

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Specialist Finance Case Manager

Specialist Finance Case Manager

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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