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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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Title: Product Specialist Business Analyst Duration: 30/09/2025 Hybrid Working Leading London based investment bank Your will: Conduct detailed gap analysis of product offering between two existing businesses, including comparative analysis of simila...
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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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Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to U...
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With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office...
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Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clien...
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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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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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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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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax ...
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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’re Atom… The bank that’s leading the fintech charge. We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom yo...
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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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Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
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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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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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Contract role -- Finance Crime BA/Business Analyst - Hybrid/Northampton - 06 months contract - Inside IR35 We are seeking Finance Crime BA/Business Analyst (Banking) to work for one of our financial services customers with strong acumen in Financial ...
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Senior Administrator - Corporate Services | Corporate Services | Gibraltar| Competitive Salary Package | Office Based Senior Administrator required for a long-established Corporate Services company based in Gibraltar. As the Senior Administrator you ...
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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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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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