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Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used i...
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Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...
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The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers. The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and complia...
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Our client is seeking Product Manager with experience in AML KYC in Brighton, UK. This is a hybrid role with 3 days onsite. Project Details: The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework...
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My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financ...
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Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments...
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Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...
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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...
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Title: Assistant VP Portfolio Risk Manager Finance Location: London Duration: 18 months Hybrid: 3 days in the office Purpose of Job: The role of AVP exists to manage a portfolio of Project Finance Loan transactions of a complex nature, dealing with w...
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Area Branch Manager Our International Banking client are seeking an Area Branch Manager in Wolverhampton to join the team as soon as possible on a 15 month FTC with a salary of 50,000 on offer. This role comes with a great perks package including pri...
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Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...
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Hi, Robert Half are currently supporting a leading business based in Bristol, who are looking for an Assistant Accountant to join their Treasury team. The ideal candidate will have strong organisational skills, attention to detail, and the ability to...
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Hi, Robert Half are currently supporting a leading business based in Keynsham, who are looking for an Assistant Accountant to join their Treasury team. The ideal candidate will have strong organisational skills, attention to detail, and the ability t...
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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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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 12 month Co...
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Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our fin...
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Job title: Loans Documentation Specialist 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 appr...
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Job title: Financial Crime Advisor 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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Job Title: Client Services Associate Industry: Financial Investment Contract Type: Maternity Contract ~ 12 months Salary: 35,000 - 40,000 per year Working Pattern: Full Time/ Hybrid We are seeking a dynamic and motivated individual for the position o...
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Job Title: Operations Data Analyst Location: London Duration: 6 months 200 p/d Inside IR35 My high-profile client are recruiting for a Data Analyst. The role is a Hybrid position on site 2 days a week and 3 days from home, working normal office hours...
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Job title: Financial Crime Compliance Investigator 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...
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