124 Kyc Jobs in Chelsea

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Property Finance Manager

Ref: SF46041 A Japanese banking is currently recruiting a Japanese-speaking Property Finance Manager to work in London. In this role you will be responsible for launching and managing London real estate finance division, including business developmen...

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Completions Case Manager

Job Title: Completions Case Manager Location: Central London, work from home 2 days each week Salary: Up to 40,000 Working Hours: Monday to Friday 9am-6pm or 8:30am-5:30pm Benefits: 25 Days Holiday Pension scheme Private healthcare Discretionary Bonu...

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Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

17 June by Consult RPM Ltd

Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...

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Compliance Analyst

7 October by eFinancialCareers

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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Client Services Associate - 12 Month FTC

5 November by Office Angels

Client Services Associate - FTC (Maternity Cover) Advertised by OA West End Are you passionate about delivering exceptional client service? Do you thrive in a supportive and dynamic team environment? Our client, a leading investment management firm, ...

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Insolvency and Restructuring Partner

4 October by Carlton Recruitment

Insolvency and Restructuring Partner Wimbledon 90,000 Full-Time Permanent Benefits: 25 days' holiday plus bank holidays Private medical cover Contributory pension Life assurance Annual bonus scheme Career development plans Social events Exciting oppo...

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Model Developer, Trading and Client Controls

13 hrs ago by Deutsche Bank

Job Description: Job Title Model Developer, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesse...

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Legal PA

1 October by Owen Reed

This is a fantastic opportunity for Legal PA to join our Corporate Department on a 3 month fixed term contract working 3 days per week (Wednesday, Thursday and Friday), providing first class professional Legal PA support to a number of fee earners. T...

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Financial Crime Offer

13 hrs ago by eFinancialCareers

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

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Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding

13 hrs ago by eFinancialCareers

Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding This role sits within the Retail Investor Relations team. The Retail Investor Relations team provides service and support to investors and their appointed financial...

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Compliance Risk & Control Officer , Wealth Management

13 hrs ago by eFinancialCareers

The Client Our client is a highly successful Investment Management firm. The Role The Compliance Risk & Control Officer will sit within the Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment...

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Senior Compliance Officer 12-15m FTC

13 hrs ago by eFinancialCareers

Maldon Partners are recruiting a Senior Compliance Officer (VP) on a 12-15 Month Maternity cover basis for a Global Alternative Investment Manager based in Mayfair. The firm has c$50bn AUM across four main business areas: Private Equity, Real Estate,...

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Cantonese speaking Business Manager - Corporate Real Estate

21 October by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22651 The Skills You'll Need: Fluent Cantonese and English. Experience in credit analysis and preparing credit proposal in corporate banking / real estate finance b...

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Investments Finance Manager/Deputy CFO. Central London

13 hrs ago by eFinancialCareers

Main requirement: Strong understanding of investment portfolio management from the financial angel - finance management and controlling experience, as well as sound knowledge of analysing investment portfolios and understanding of investment portfoli...

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Private Markets Operations Private Equity and Venture Cap - Start-up Family Office Fund of Funds

8 October by eFinancialCareers

CassonX are delighted to be recruiting for this start-up Fund of Fund type investment business, that is pitching as a Multi Family Office focussing on the Private Markets – Private Equity, Fund and Primary Venture Cap, and Growth Investments. The fou...

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Vice President, Relationship Management I

13 hrs ago by eFinancialCareers

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 employees ...

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Operations Associate, Crypto Hedge Fund

13 hrs ago by eFinancialCareers

About Us / Why Join? We are a rapidly growing crypto hedge fund, 2 years old, managing a 9-figure AUM, generating 200% annualized returns with a 4 Sharpe. We've grown to a team of ~35 across Trading & Research, Tech, and Operations. We're seeking a F...

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2025 Glide Relaunch - London/Dublin - Operations

13 hrs ago by eFinancialCareers

Overall Summary of Programme: Whether you have been caring for family or taken a career break for any reason and have been out of a corporate environment for 12 months or more, this opportunity is for you. Come join our 16-week paid return-to-work pr...

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Loan Operations Analyst

13 hrs ago by eFinancialCareers

Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers' through our lending process. We partner with our Sales Team ...

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Assistant Company Secretary

13 hrs ago by eFinancialCareers

At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary: The Assistan...

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Senior Director - IT Consultancy For Financial Services

13 hrs ago by eFinancialCareers

Job Title : Senior Director - IT Consultancy For Financial Services Location : London Salary : 140000 - 200000 Start Date : 01/01/2025 Job Type : Permanent Job Overview The Senior Director will lead, strategise, and oversee complex IT transformation ...

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Compliance Officer

13 hrs ago by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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2025 BNY Summer Internship Program - Operations-Manchester

13 hrs ago by eFinancialCareers

2025 BNY Summer Internship Program - Operations At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. E...

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Financial Controller - Infrastructure Debt Loan Asset Management

13 hrs ago by eFinancialCareers

Financial Controller - Infrastructure Debt (Loan Asset Management) 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a respon...

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