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KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...
This is a remote position with the requirement to travel to London once a month. This is a key role in the Customer Experience team whose main objective is supporting the business to improve the end-to-end experience our customers have. Reporting to ...
Our client, a leading independent offshore bank and trust company, provides specialized international financial services. Operating in multiple jurisdictions, they focus on results, value relationships, and celebrate success. They are seeking an AVP ...
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Junior Product & Proposition Manager The Bank: Offers private and commercial banking, wealth management and specialist finance throughout the UK. They have been on a growth journey and are five times bigger today that they were five years ago. For ne...
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Recoveries Manager - Commercial Banking Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chosen markets. Job Purpose: ...
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The Role: Data Protection Business Partner (Flexible location, UK wide) PIB Group is seeking a Data Protection Business Partner to join our team. Reporting directly to the Group Data Protection Manager, you will closely collaborate with various depar...
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Senior Credit Sanctioner (Director) - Restructuring & Recoveries Location: London (hybrid working) The Bank: An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chos...
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Sterling Williams are working with a Boutique Wealth Management firm that are seeking a permanent member of staff to join them, an extremely exciting role where you will be trusted to help drive the company. (Hybrid/London) DUTIES/RESPONSIBILITIES · ...
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Treasury Dealer and Investment Manager London | Full-time | Hybrid Leading fintech company seeks an experienced Treasury Dealer and Investment Manager to oversee treasury dealing transactions and provide expert financial advice. Key Responsibilities:...
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Banking Relationship Manager London | Full-time | Hybrid - Close to Liverpool Street A leading fintech company seeks a Banking Relationship Manager to drive strategic partnerships with banks and EMIs globally. You'll play a crucial role in expanding ...
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A Tier 1 Investment Bank is seeking a highly skilled Business Analyst with a strong background in Investment Banking to join their Markets team. As a key member of the Credit and Price Risk team, you will be responsible for ensuring the accuracy and ...
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Sterling Williams are currently working with a growing E-money institution based in the West End of London who are actively looking to hire a Business Analyst for their growing team. This will be their first BA hire in London; so if you are a BA with...
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Job Title: Sustainability Advisor Location: London (hybrid working) Salary: 80 000 - 100 000 per annum Keywords: Sustainability, Advisory, Financial Aspects, Transition, Strategic Planning Our esteemed client is actively seeking a devoted and passion...
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Role Title: IT Integrations Analyst Location: London (HYBRID) Type: Permanent About the Role: Finitas has collaborated with a top-tier insurance firm renowned for its commitment to excellence and innovative solutions to seek a detail-oriented and pro...
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We are looking a candidate with 12 months Compliance /Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team. The main function of this position will be to assist in the Company's market surveillance and monitori...
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We are keen to speak with Insolvency professionals to join a big 4 client of ours, joining their restructuring practice based in the Isle of Man, Jersey or Guernsey. You will management responsibility for the delivery and development of restructuring...
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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...
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Responsibilities: Offer guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices. This includes, but is not limited to, areas such as customer identifi...
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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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Title: Contract TPM Business Analyst for Banking Sector in London We are seeking an experienced Third Party Management (TPM) Business Analyst to join our client's team in the banking sector, based in London. This is a contract position offering a rat...
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RFP Associate Our client, a financial services firm, based in London are currently looking for a professional, dynamic and detail-oriented individual to join the firm’s International RFP team. Ideally, candidates will have a 2 years’ experience in an...
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We have a fantastic new job opportunity for a German speaking Credit Analyst to join a rapidly growing FinTech company that has business hubs across the world. They work successfully with SME's and FTSE100 global businesses. Location of the job Centr...
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Our client, a UK based Financial Services Firm who offer hybrid working and excellent benefits currently seek an Operations Implementation Analyst to provide routine analytical operational and technical support to the Relationship Management team wit...
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Are you looking to launch a rewarding career in the finance industry? Do you have a passion for helping clients achieve their financial goals? We are currently seeking motivated individuals to join our team as Trainee Wealth Managers. This is an exce...
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