What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candida...
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KYC Investigation and Onboarding Contractor - Initially 6 month contract The person in this role will have specific responsibility for performing KYC onboarding, maintenance and off-boarding activities for all group entities. Duties and Responsibilit...
One of the UK's leading providers of skilled technical resource supporting the regulatory environment are offering fantastic opportunities for KYC Analysts to work within the financial services sector for a major bank in Glasgow. You will be working ...
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One of the UK's leading providers of skilled technical resource supporting the regulatory environment are offering fantastic opportunities for KYC Analysts to work within the financial services sector for a major bank. You will be working on a projec...
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Minumum of 18 months banking/financial experience within UK risk & fraud, proficient in Word and Excel, attention to detail. To complete KYC on-boarding for new and pre-existing customers, compile customer files at on-boarding, collate informatio...
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What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for Financial Crime Q...
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Credit Analyst Employment Type: Contract (6 – 12 months) Location: London, United Kingdom Working Environment: Hybrid, part office based (3 days) on site at client offices/ part home based. Pay Type: Competitive Salary Benefits Credit Analy...
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Junior Onboarding Specialists London 100 - 120 per day What you'll do Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients. Customer service experience so the candidate must be confident speaking to the cl...
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Financial Crime Operation Manager - 400- 500 per day outside ir35 - 3 - 6 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting ...
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Financial Crime Analyst – FTC until end of the year Leatherhead, Surrey (Hybrid model) Competitive salary of up to 27,000, depending on experience To start as soon as possible A workplace pension scheme Hybrid working, with monthly collaborative days...
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We are delighted to be working with a leading fintech/travel business who are seeking a contract Banking specialist within Treasury and Payments for an initial period of parental leave of 6 months. KYC, signatory and bank mandates resulting as a cons...
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Account Opening Executive Are you a highly motivated and detail-oriented individual with a passion for delivering exceptional customer service? Are you looking to build a career in the banking industry? If so, we have an exciting opportunity for you ...
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Market leading Project Finance specialists are urgently seeking experienced Portfolio Managers with proven credit analysis skills to join their expanding team whom concentrate on Energy and Natural Resource (oil & gas) Project Finance lending. In...
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Payments Solutions Architect London Hybrid 6-12 month contract 700--800 per day inside IR35 Must have: payments domain knowledge Payments Solutions Architect Experience of migrating solutions architecture to cloud-based solutions Detailed payments do...
OVERALL SUMMARY This is a role within the Transfers Team which forms part of the bigger Operations Department. As the Transfers Officer you will be reporting directly into the Transfer Manager and will be responsible for all activities relating to as...
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OVERALL SUMMARY This is a role within the Transfers Team which forms part of the bigger Operations Department. As the Transfers Officer you will be reporting directly into the Transfer Manager and will be responsible for all activities relating to as...
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The role focuses on investigations of transaction monitoring alerts and cases, name scanning and sanctions alerts. KYC/EDD Candidates will not be considered, investigations experience is essential. Key Accountabilities: Being part of an AML, FSA Cust...
I am working with a high-growth Fintech organisation that has an urgent requirement for a Company Secretary for an initial 3-6 month contract, albeit this could also go permanent. We are seeking an accomplished professional to assume the pivotal role...
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Project Manager - AML Operations Bromley / Hybrid 12 months contract Salary from 97,500pa, dependant on experience, plus benefits (as below) My client is on the world's leading financial institutions united in their purpose to help make financial liv...
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PRIMARY PURPOSE OF THE JOB The Financial Crime Analyst's main focus is to ensure that the business is protected from Financial Crime across all portfolios by; engaging a pro-active approach to the prevention, detection and disruption of financial cri...
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