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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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Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, un...
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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Quality Assurance Manager ( AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA ) Hybrid - London 4 days in office, 1 remote 40,000 - 50,000 4% pension contribution Company benefits Are you an experienced Quality Assurance who is passionate ab...
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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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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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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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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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Conveyancing 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 London property experience - please do not ...
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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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New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...
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A reputable London based Real Estate Lender are keen to appoint two bright and numerate Trainees to join a hugely successful specialist lending team. Full training will be provided in the following: Key Responsibilities: Proactively manage a pipeline...
Head of Compliance - Wealth Management (Contract) Consumer Duty, KYC, AML, Risk Management 6 month contract/ 1000 per day (Inside IR35) London / Hybrid A wealth management client of mine is looking for a Head of Compliance (Wealth Management) to work...
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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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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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Sales Support Administrator London - hybrid 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate secto...
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Sales Support Administrator London 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As th...
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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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Una fantastica opportunità ITALIAN SPEAKING Private Banking Assistant to CEO, 50k per annum, 5 days in corporate office in Central London. Are you an Italian speaking, Finance, Economics or Business Management Graduate with a few years experience in ...
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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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AJ Chambers are working with an established and highly specialised Mayfair based boutique law firm catering primarily to the needs of high and ultra-high net worth individuals and their families in the areas of company, commercial, property, litigati...
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An exclusive opportunity has arisen with a High New Worth family in London for an Administrator to join their team. This position will need someone to work from several of their Central London offices and will provide day-to-day investment administra...
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Conveyancing Assistant 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 ...
Go to similar: Conveyancing jobs in chelsea
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 London property experience - please do not apply otherwi...
Go to similar: Assistant jobs in chelsea
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