13 Contract Kyc Jobs near Guildford

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KYC Analyst

KYC Analyst

11 April by Goodman Masson

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Eur...

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KYC Onboarding Team member

KYC Onboarding Team member

22 March by Pontoon

Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...

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Lead Architect PEGA

Lead Architect PEGA

Lead System Architect (Pega) 6 Months Contract Inside IR35 600 to 670 a day PAYE Remote A well established global consultancy is urgently seeking a Lead System Architect who has proficient experience working with pega and is familiar with the KYC and...

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Funds Paralegal

Funds Paralegal

2 April by Larbey Evans

New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office per week...

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Paralegal - Funds

Paralegal - Funds

1 week ago by Law Support

We are currently recruiting on behalf of a leading US law firm in the city. They are seeking a Paralegal for their Investment Funds group on an initial 6m FTC. This exciting opportunity to hone your skillset in a top-tier international funds team wil...

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Loans Operations Analyst

Loans Operations Analyst

2 April by Pontoon

Job title: Loans Operations Analyst Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate...

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Financial Crime Manager VP

Financial Crime Manager VP

14 March by Pontoon

Financial Crime Manager (VP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in Japa...

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Business Regulatory Analyst

Business Regulatory Analyst

2 April by Pontoon

Business Regulatory Analyst London 6 months 750 per day via umbrella Are you a skilled Regulatory Analyst with a passion for the banking industry? Do you thrive in a fast-paced and dynamic environment? Our client, a leading player in the banking indu...

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