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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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Leading the global KYC team for this high profile client, you will ensure efficient compliance operations across all locations. You'll support the Head of Compliance in various projects and provide leadership, direction and expertise to the KYC team..
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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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Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, un...
Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Client Onboarding position has been created to take full ownership of client onboarding for the fi...
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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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Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend o...
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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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Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...
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We are currently recruiting on behalf of one of the world’s leading law firms. They are seeking to hire a paralegal on a rolling six-month contract basis within their high-performing Investment Funds group. This is a fantastic opportunity for a drive...
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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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Conveyancing Legal Secretary Great opportunity to work a high end solicitors firm based in Mayfair Lots of client facing work Transactions between 3m - 60m Good property knowledge a must Candidate will have London property experience - please do not ...
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We are seeking a proactive and dedicated Office Administrator to join our Residential Sales Team in our Kensington office. The ideal candidate will be a team player with outstanding organisational and communication skills, both verbal and written. Th...
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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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Head of Compliance - Wealth Management (Contract) Consumer Duty, KYC, AML, Risk Management 6 month contract/ 1000 per day (Inside IR35) London / Hybrid A wealth management client of mine is looking for a Head of Compliance (Wealth Management) to work...
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I am currently recruiting for a Supplier On-boarding Analyst for a well known business in Watford. The role will be based in a procurement team of 21 and with 3 other on-boarding candidates. Hybrid role - 2 days in the office Perform comprehensive du...
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My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role. Suitable candidates will be available on short notice and have previous experience working ...
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A reputable London based Real Estate Lender are keen to appoint two bright and numerate Trainees to join a hugely successful specialist lending team. Full training will be provided in the following: Key Responsibilities: Proactively manage a pipeline...
Sales Support Administrator London - hybrid 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate secto...
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Sales Support Administrator London 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As th...
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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team...
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My client is now recruiting for a Senior AML Analyst to join their accountancy firm in London. The role offers a hybrid working, 1/2 days in office. The accountancy group has been established for 100 years and has more than 700 staff. You will report...
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An exciting opportunity has opened with a London market insurance business, who are currently recruiting for a Treasury Analyst to strengthen its London based Investment & Treasury department. Reporting to the Senior Treasury Analyst, the successful ...
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Legal Secretary Great opportunity to work a high end solicitors firm based in Mayfair Lots of client facing work Transactions between 3m - 60m Good property knowledge a must Candidate will have London property experience - please do not apply otherwi...
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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...
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