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KYC Analyst

KYC Analyst

11 April by Goodman Masson

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Eur...

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KYC SUPPORT MANAGER

KYC SUPPORT MANAGER

21 April by Pontoon

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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KYC Onboarding Team member

KYC Onboarding Team member

22 March by Pontoon

Role: KYC Onboarding Team member Duration: 6 Months Location: London Hybrid: 2-3 days in the office Purpose of Job Processing new customer cases and acting as SME escalation within Onboarding team Perform assigned new customer account opening request...

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Onboarding Analyst

Onboarding Analyst

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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Client Services Officer (CSO) - Arabic Speaking

Client Services Officer (CSO) - Arabic Speaking

22 April by MARKET TALENT

We are working alongside a prestigious International Bank based in London who are on the search for someone to come in on a 6-month Fixed Term Contract to assist the private banking team. The role holder will be responsible for providing administrati...

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Paralegal - Funds

Paralegal - Funds

12 April by Law Support

We are currently recruiting on behalf of a leading US law firm in the city. They are seeking a Paralegal for their Investment Funds group on an initial 6m FTC. This exciting opportunity to hone your skillset in a top-tier international funds team wil...

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Client Services Associate ~ Maternity Contract

Client Services Associate ~ Maternity Contract

24 April by Office Angels

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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Loans Operations Analyst

Loans Operations Analyst

2 April by Pontoon

Job title: Loans Operations Analyst 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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Business Regulatory Analyst

Business Regulatory Analyst

2 April by Pontoon

Business Regulatory Analyst London 6 months 750 per day via umbrella Are you a skilled Regulatory Analyst with a passion for the banking industry? Do you thrive in a fast-paced and dynamic environment? Our client, a leading player in the banking indu...

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