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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...
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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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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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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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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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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Legal PA 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 wit...
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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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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...
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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...
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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...
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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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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...
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A fantastic opportunity has arisen within a financial organisation for an experienced ETL Developer. This opportunity will be based in Canary Wharf, London and this ETL Developer will be required in the office at least 3 days out of the week, the rem...
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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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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...
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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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Job Title: Investment Funds Paralegal Location: City of London Working arrangement: Hybrid About the company: A prestigious international law firm Role overview: The firm is seeking 2 Paralegals to join its Investment Funds Group on a rolling 6-month...
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There are 68 Kyc jobs within 10 miles of East London on Reed.co.uk right now.
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