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KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through to...

Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding process...

URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 47,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a...

KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will...

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon 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 people of all...

Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to join ther team on a permanent basis. They are an incredibly...

Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Compliance...

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/KYC...

M&A Analyst | Immediate, Permanent | 55,000 - 60,000| Central London Communicate are supporting a highly acquisitive, global organisation, as they look to bring on an immediate start M&A Analyst, with the view of going permanent for the right person...

FP&A Analyst | Immediate, Permanent | 55,000 - 60,000| Central London Communicate are supporting a highly acquisitive, global organisation, as they look to bring on an immediate start FP&A Analyst, with the view of going permanent for the right...

Learn more An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business. In this role, you will support the compliance officer on a wide range of duties including: Management of the sanctions strategy...

Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding process...

The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. You will need to have had experience with high-risk...

Role Overview: As a Client Onboarding Analyst, you'll play a crucial role in ensuring smooth client onboarding processes, maintaining high-quality service standards, and driving operational excellence. Key Responsibilities: Manage end-to-end client onboarding...

Hi A leading Lloyd’s Insurance Broker has an opportunity for someone to join their Due Diligence & Market Security Team, as a Due Diligence & Mark Security Analyst. Due to continued growth within the business, this is a new role for the team, which...

Our client is a fast-growing boutique systematic hedge fund, known for pioneering macroeconomics strategies with unmatched performance. As part of the Investor Relations team, our client is creating a new Operational Due Diligence Analyst position. In...

LONDON TRADING ANALYST My client, a Global Trading company are looking for someone with Oil experience within North Sea or WAF. Job Purpose You will support the Commercial team in the analysis of market intelligence and trends, execution and reconciliation...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. Salary to 55,000 3 office / 2 remote Stunning offices This Risk & Compliance Analyst position is a fantastic opportunity...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

Corporate Broking Trainee About the Company: Our client, a prestigious full-service broker based in the heart of London, is seeking a dynamic and motivated Corporate Broking Trainee to join their esteemed team. This is a unique opportunity to launch a...

We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering...

The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the firm globally. The primary objective is to ensure all clients maintain up to date due diligence documentation in line with company standards and policy...

Reporting to the Head of Client Onboarding, you will be a key member of the team responsible for performing KYC onboarding, maintenance, and off-boarding activities for clients. This involves identifying and analyzing AML and sanctions risks, deep diving...