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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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Title: Product Specialist Business Analyst Duration: 30/09/2025 Hybrid Working Leading London based investment bank Your will: Conduct detailed gap analysis of product offering between two existing businesses, including comparative analysis of simila...
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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...
About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...
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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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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax ...
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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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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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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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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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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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London / Glasgow The Financial Crimes Risk and Client Onboarding (FCRCO") Team sits within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with ...
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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 ...
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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...
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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 ...
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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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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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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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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...
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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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? Law Firm ?? Mayfair ?? Legal Secretary ?? 45-55,000 ?? Monday-Friday Our client is a well-established boutique law firm, based in Mayfair. They have developed a very strong high net worth client base, with a large focus on residential property and ...
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There are 111 Kyc jobs within 10 miles of Harrow on Reed.co.uk right now.
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