139 Kyc Jobs in Chelsea

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 ...

Go to similar: Analyst jobs in chelsea

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

Legal Conveyancing 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 ...

Go to similar: Conveyancing jobs in chelsea

An exciting opportunity for a Legal PA to join a leading global law firm as part of their corporate team in London. This role will see you working alongside a likeminded team in their London office to support the partners and fee-earners with a range...

Go to similar: Assistant jobs in chelsea

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...

Go to similar: Analyst jobs in chelsea

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...

Go to similar: Paralegal jobs in chelsea

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...

Go to similar: Administrator jobs in chelsea

Assistant Underwriter London We are pleased to be working with a fantastic lender, with a very exciting opportunity for an individual looking to progress within the Bridging finance industry. You will be responsible for assessing loan enquiries submi...

Go to similar: Underwriter jobs in chelsea

We are working with market leading specialist lender based in London, seeking an Assistant BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong produc...

Go to similar: Underwriter jobs in chelsea

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...

Go to similar: Manager jobs in chelsea

A leading Employment Tax team in London is recruiting for an Employment Tax Senior Manager This is an exciting opportunity to join an area of the Tax service line that is growing year on year and is seeing significant investment. The Employment Tax t...

Go to similar: Manager jobs in chelsea

Compliance Manager role with leading UK retailer - London or East Midlands base (3 days PW) Joining the in-house legal team at this much loved high street brand, you will be responsible for developing, implementing and overseeing the company's legal ...

Go to similar: Manager jobs in chelsea

JOB 1 Financial Management • General oversight of business finances including overseas subsidiaries • Ensure financial and accounting systems are maintained and ensure accuracy of output • Cashflow planning and overseeing credit control processes • P...

Go to similar: Accountant jobs in chelsea

My client is a top 100 law, currently on the lookout for a Residential Property Solicitor to join their team in Central London. Key Responsibilities Reviewing title documentation, contract documentation, mortgage offers and search results Providing a...

Go to similar: Solicitor jobs in chelsea

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...

Go to similar: Analyst jobs in chelsea

Are you looking for a remote sales role where you have the opportunity to work with autonomy on a proven group of events? Maybe you are keen to be picking up your next sales contract? If so this could be for you..... What's on offer is the opportunit...

Award-winning US Law Firm client is looking for a Legal Assistant with solid experience and understanding of working in a corporate department. This will be a permanent role based in the firms stunning London office. Salary to 45,000. Hybrid Working ...

Go to similar: Corporate jobs in chelsea

Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...

Go to similar: Manager jobs in chelsea

Hybrid working 2-3 per week Asset management experience desired A boutique investment firm based in Central London is seeking a part-time regulatory advisor to support their trading and investment activities across various asset classes. The role inv...

Go to similar: Manager jobs in chelsea

Sales Support London 28,000 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 they continue to...

Go to similar: Sales jobs in chelsea

Are you an experienced Residential Lettings Manager with significant experience in Prime Central London? Are you looking for something a little different? Then, this rare and exciting opportunity could be perfect for you Our client is a best-in-class...

Go to similar: Manager jobs in chelsea

Actting as the UK Head of Compliance,, you will be tasked with overseeing regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Delivering strategic vision and leadership you will ensure that the firm operates in f...

Go to similar: Manager jobs in chelsea

Key Responsibilities Onboarding Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across: KYC Dodd Frank EMIR FATCAIAEOI Life-cycle management including Periodic KYC Review, Delivery of associated regulato...

Go to similar: Manager jobs in chelsea

?? Up to 70,000 plus bonus and benefits ? Hybrid Working - 1 day / week wfh ?? Central London We are seeking a candidate with strong Commercial Real Estate Finance experience to join a dynamic team at a leading international bank located in the heart...

Go to similar: Manager jobs in chelsea