Similar jobs

KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your...

To manage the firm's Compliance function in ensuring that the Firm's European offices comply with applicable regulatory requirements, including by ensuring that effective systems, controls, policies and training are in place. Client Details The firm is...

KYC Client Onboarding Analyst (Financial Services) 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 a dynamic and thriving...

Role: Paraplanner Location: London, NW11 Hours; Monday - Friday 9am-5.30pm Competitive Salary Dependent on Experience Our client is a Wealth Management firm who manage client assets and portfolios with an emphasis on the benefits of being a long-term investor...

SEI is seeking to hire an Account Administration Analyst on a 12 month fixed term contract. What you will do: Key Objectives: Execute daily static data functions, to open/close accounts and maintain account data on the main platform. Work with the client...

Our KYC team is dedicated to ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By working closely with various business and compliance groups, we streamline onboarding processes and maintain strong client relationships...

Responsibilities: Trade Monitoring: Continuously oversee trading activities to identify potential breaches such as market abuse and insider trading.  Alert Analysis & Investigation: Examine and investigate alerts generated by systems, assessing trading...