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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...
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Thomas and Dessain are recruiting on behalf of a large financial services company who are looking for a KYC Admin with great communication skills to join their legal and compliance team. In London you will join and office of 150 people; this is a ful...
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KYC Administrator – 12 month Fixed Term Contract West Malling 26,500 Monday to Friday 9am – 5pm My client is looking for an organised KYC Administrator with meticulous attention to detail to join their ever growing, busy team located in West Malling..
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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 ...
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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 proc...
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We are working with a leading Bank seeking a KYC Analyst to join their growing team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Banking Industry. Descriptio...
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KYC Refresh AVP London We're seeking someone to join our team as a Director to manage and resolve escalations related to the KYC refresh program thus contributing to the successful completion of the regulatory KYC Refresh program. In the Operations d...
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 ...
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Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...
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KYC Analyst/Senior Analyst Competitive Salary Permanent Edinburgh Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provid...
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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – amb...
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The Global Financial and Economic Crime Programme is of highest priority for the bank in 2024 ; this role will require extensive interaction with a diverse group of business representatives. You will be involved with the delivery of the UK BAU and re...
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Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
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KYC Consultant – Banking 300 - 400 per day (inside IR35) London – Onsite 4 days a week Emagine Consulting emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the fin...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Role: Senior Business Development Manager - (KYC/KYB SAAS) Location: UK - Remote Salary: 70,000 - 80,000 Basic - up to 130,000 OTE Company: SAAS Compliance Solutions Provider Senior Business Development Manager - Organization Overview: A leading prov...
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Job Title: Sales Specialist (Legal SAAS & KYC/KYB) Location: Hybrid, major cities in the UK Salary: 35,000 - 45,000 base with OTE 70,000 - 90,000 About the Company: The company is a leading provider of advanced legal technology solutions aimed at enh...
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Job Title: Sales Specialist (Legal SAAS & KYC/KYB) Location: Hybrid, major cities in the UK Salary: 35,000 - 45,000 base with OTE 70,000 - 90,000 About the Company: The company is a leading provider of advanced legal technology solutions aimed at enh...
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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...
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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 wil...
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Description of the Business Line or Department Société Générale Corporate Investment Banking (SGCIB) is part of the Global Banking & Investor Solutions pole of Société Générale group (GBIS) that encompasses Corporate & Investment Banking, Private Ban...
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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 inc...
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KYC Refresh Event Driven Review Evaluation Specialist - Associate Glasgow We're seeking someone to join our team as an Event Driven Review Evaluation Specialist in Shared Services & Banking Ops to triage data changes which are considered material fro...
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European Shareholder Services (Client Operations) The purpose of the European Shareholder Services team is to provide world class client service to investors in the Goldman Sachs Asset Management ('GSAM') Offshore Funds, and to assist the GSAM Sales ...
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Customer Service (Fintech) - Swedish or Norwegian Speaking MVSI is a market leading compliance company operating globally with offices in Australia, UK, America, and Asia. We provide services around KYC (know your customer), and AML (Anti-money Laund...
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