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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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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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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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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team...
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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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Trust Payments has an exciting opportunity for a RFC Analyst to join their team. Location: Hybrid - London Salary: Competitive Benefits About us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technolog...
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The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...
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Front Office Business Analyst Emagine Consulting – Investment Banking 500 - 600 per day (inside IR35) London – Onsite 3 days a week emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...
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Investment Operations Analyst London Closing Date: 12/12/24 Salary: 35000 Position Type: Permanent An exciting opportunity to work for a leading donor fund Permanent Investment Operations Analyst opportunity About Our Client National Philanthropic Tr...
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Job Title: Group Treasury Analyst Location: London (Hybrid Working, 3 days in office) Role Purpose & Objective: We are seeking a highly motivated and detail-oriented Senior Analyst specialising in "front-office" Treasury. This role is pivotal in ensu...
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EXCLUSIVE: COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) REQUIRED Ref: 4056G 40K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for an experienced Compliance Analyst to join thei...
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We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to des...
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Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They ...
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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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AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to add...
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We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...
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Role & Responsibilities: Client related: Assisting with client related tasks such as completing subscription documents, resolving client queries and liaising with 3rd parties such as custodians, lawyers and accountants Onboarding new clients to the f...
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