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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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Job Title: KYC Review team / Assistant Vice President Location: London Duration: 12 months 300 per day PAYE My high-profile banking client are recruiting for a KYC Analyst to join their Review team. The role is a Hybrid role which will require the ca...
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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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Job Title: KYC/Client Onboarding Specialist Duration: 31/03/2025 Hybrid working: Yes London based Investment Bank You will: Take front to back ownership for all Client Onboarding and KYC task Work in partnership with the client, advisor and account m...
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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GRADUATE TRAINEE COMPLIANCE/KYC Associate - 6 months Experience in Financial Services Required . 30K plus Bonus & Benefits Hybrid (London) Ref: 4063G Our Client, a growing international financial services organisation, is looking to appoint a Junior ...
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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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Operations Team Leader - Asset Finance London (hybrid) 50,000 to 55,000 plus bonus and benefits Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking ...
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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 Description: Job Title Expected Nature & Purpose of Relationship/ Account Activity Review (ENPR/AAR) Change and Transformation Lead Location Birmingham Corporate Title Assistant Vice President The Corporate Bank (CB) Know Your Client (KYC) Busine...
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As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses. You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chain...
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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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Your new company My client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. They are committed to delivering secure, efficient, and forward-thinking s...
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Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.16ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
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Compliance Officer Newcastle-Upon-Tyne One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and compliance function, joining a growing law firm with an incredible supportive team wit...
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Your new company They are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds...
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Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.16ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
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Product Manager - Compliance Product Manager - Compliance Remote working (UK) We are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across ...
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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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Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.16ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
Go to similar: Administrator jobs in pheonixgreen
Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.16ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
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Our client, a leading firm are currently looking for a temporary administrator to start ASAP for a period of 1 month. Responsibilities include: billing, KYC checks, creating engagement letters and general administration. Experience will be provided o...
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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 Central London property experience - please do not apply...
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Property 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 othe...
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There are 209 full-time Kyc jobs within 10 miles of Pheonixgreen on Reed.co.uk right now.
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