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KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through...
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Thomas and Dessain are recruiting on behalf of a large financial services company who are looking for a KYC Admin with great communication skills to join their legal and compliance team. In London you will join and office of 150 people; this is a ful...
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We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in ...
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Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding proc...
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KYC Refresh AVP London We're seeking someone to join our team as a Director to manage and resolve escalations related to the KYC refresh program thus contributing to the successful completion of the regulatory KYC Refresh program. In the Operations d...
KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon 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 people of all ...
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Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...
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The Global Financial and Economic Crime Programme is of highest priority for the bank in 2024 ; this role will require extensive interaction with a diverse group of business representatives. You will be involved with the delivery of the UK BAU and re...
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Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
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KYC Due Diligence Analyst - Periodic Reviews 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 You...
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KYC Consultant – Banking 300 - 400 per day (inside IR35) London – Onsite 4 days a week Emagine Consulting emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the fin...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 47,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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Description of the Business Line or Department Société Générale Corporate Investment Banking (SGCIB) is part of the Global Banking & Investor Solutions pole of Société Générale group (GBIS) that encompasses Corporate & Investment Banking, Private Ban...
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European Shareholder Services (Client Operations) The purpose of the European Shareholder Services team is to provide world class client service to investors in the Goldman Sachs Asset Management ('GSAM') Offshore Funds, and to assist the GSAM Sales ...
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Customer Service (Fintech) - Swedish or Norwegian Speaking MVSI is a market leading compliance company operating globally with offices in Australia, UK, America, and Asia. We provide services around KYC (know your customer), and AML (Anti-money Laund...
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Operations Team Leader - Asset Finance London (hybrid) 50,000 to 55,000 plus bonus and benefits Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking ...
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Client Onboarding Implementation Advisor 211.54 p/d PAYE Inside IR35 London , Hybrid 12 month Maternity leave contract Role Summary: The Onboarding and Implementation team plays a central role in the efficient and expert onboarding of clients on to t...
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About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...
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Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...
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We are currently recruiting for a brand-new permanent paralegal opportunity, on behalf of our client, a leading US law firm. This is a full-time opportunity in their London office, supporting the Debt Finance team. A highly competitive salary & benef...
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A global investment bank are currently recruiting for a permanent Onboarding Analyst - Project Manager within Global Markets They are based in Liverpool street and offer hybrid working with a minimum of 3 days attendance per week. This is a project m...
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Client Onboarding Associate - KYC/AML - Wealth Management Leading UK Wealth/Investment Manager, based Central London 42,000 - 45,000 Excellent Package This is an excellent opportunity for an individual with 2 years of client onboarding experience to ...
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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 / 2 days...
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