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We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market. We are looking for skilled KYC Specialists to sign-up and be put forward for these roles. What...
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KYC and Client Onboarding Executive London Harbour Exchange- 2 days a week on site - 3 days remote 12 Month Contract 170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial indust...
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A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...
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Quality Assurance Manager ( AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA ) Hybrid - London 4 days in office, 1 remote 40,000 - 50,000 4% pension contribution Company benefits Are you an experienced Quality Assurance who is passionate ab...
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6-Month Contract Hybrid Working Leading London based Investment Bank You will: Work in partnership with client, CA and CAM and clients on any client onboarding requirements. Front to back ownership of all onboarding cases. Drive the onboarding and KY...
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An opportunity has arisen within a small prestigious international bank for a Loans Administrator to assist in its Operations area for a maternity cover. Your duties will cover: Loans administration - rollovers/ratefixing/drawdowns Processing SWIFT p...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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A leading international bank is looking for a Relationship or Portfolio Manager to join their specialised Real Estate Finance subdivision within their Commercial Lending team. This is an incredibly exciting opportunity to come into a client-facing po...
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Up to 70,000 plus bonus and benefits Hybrid Working - 1 day / week wfh Central London We are seeking a candidate with strong Corporate Lending experience to join a dynamic team at a leading international bank located in the heart of London. Reporting...
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Japanese-speaking Middle Team Credit Analyst / Associate Ref: MY45905 A major global bank based in London is currently recruiting a Japanese-speaking Credit Analyst / Associate to work in their Middle Team. In this role you will be responsible for pr...
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Your new company My client, a leading international bank in the heart of London, is looking for a Relationship Manager to join the Financial Institutions department sitting within the first line of defence. This international bank has an established ...
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Up to 70,000 plus bonus and benefits Hybrid Working - 1 day / week wfh Central London We are seeking a candidate with strong Commercial Real Estate Finance experience to join a dynamic team at a leading international bank located in the heart of Lond...
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Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...
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CassonX are delighted to be the exclusive recruiter for a multi $60Billion private investment company that specialises on Private Equity, Credit, Lending, Real Estate and other type of strategies. This company offers boutique style working conditions...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...
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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...
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A well known and leading client within the Leveraged Finance market with both local and international presence Description In brief: Be a key support to the team as they continue to grow and develop their activities across Europe As VP it is expected...
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Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corporate Banking se...
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Prestigious banking group is seeking experienced Arabic speaking Private Banker to join their high performing front office Relationship team serving the UHNW Arabic speaking community and take on the responsibility of enhancing the relationships with...
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Your new company My client, a leading international bank in the heart of London, is looking for a Relationship Manager to join the Financial Institutions department sitting within the first line of defence. This international bank has an established ...
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EXCLUSIVE: COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) REQUIRED Ref: 4056G 40K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for an experienced Compliance Analyst to join thei...
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There are 32 Kyc jobs within 10 miles of Kent on Reed.co.uk right now.
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