My leading Banking client are looking for a talented and motivated individual to onboard direct clients, funds and broker counterparties for the Capital Markets line of business, as well as to manage a robust and effective client lifecycle process fo...
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A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essen...
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A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essen...
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KYC Account Opening Analyst Location: London Job Type: Full-time Salary: 35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 23026 Job Title: Cantonese speaking KYC Officer, Syndication Loans (12 Months Maternity Cover) The Skills You'll Need: Fluent in Cantonese and English, KYC experien...
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Client Onboarding KYC Associate. 5 days a week in office in the city of London, this is not a hybrid role. You must have a background on-boarding both Clearing and Execution clients within the exchange traded futures and options markets. Working in t...
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A prestigious, specialist insurance business based in Central London are looking for a KYC Analyst to join the team on a 4-month fixed term contract. Please note the role offers hybrid working (3 days per week in the office and 2 days working from ho...
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A leading City based Bank have a new opportunity within their Compliance team. This role will suit a well educated and professional individual who has gained junior level AML policies and procedures work experience within a Banking environment to inc...
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Our client is a growing Transfer Agency operation based in London and part of a global corporate services group. They have an excellent opportunity for an AML specialist with a background in the funds industry and in particular, Transfer Agency. Key ...
A small prestigious international bank is seeking a dynamic individual to assist a team of Relationship Managers. Your duties will be varied to include: Supporting RM’s to manage their client portfolio including annual reviews/credit applications etc...
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We are inviting applications for Relationship Officers role for an International Bank based in London. Job Purpose: Business generation through the branch channels. Manage, acquireand grow relationships of key customers of the Branch. Adherence to co...
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We’re hiring an Operations Lead on behalf of a new lender launching in the UK market. With a strong mission to deliver short-term cashflow lending solutions to SMEs, this is a rare opportunity to join pre-launch and shape the operational backbone of ...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22911 The Skills You Need: Fluent Mandarin. UK experience in Front Office Support in Corporate Banking sector, able to do Financial Analysis and Credit Proposal. Yo...
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QED are excited to be working with a leading Fintech that are looking to bring on a new Team Leader for their Onboarding team. in this role You’ll lead a team conducting KYC checks and risk assessments for new business and personal customers. You'll ...
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Our client is a growing Transfer Agency operation based in London and part of a global corporate services group. They have an excellent opportunity for a Transfer Agency specialist with a background in the funds industry. Key responsibilities: Proces...
Are you ready to take your career to the next level with an innovative and forward-thinking financial services provider? We're partnering with a dynamic organisation that is reshaping the industry and committed to delivering exceptional client experi...
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Role Title: Corporate Loan Facility Agent Department: Agency Middle Office (AMO) Location: London Reporting to: Team Leader - Agency Middle Office Job Purpose The Corporate Loan Facility Agent will undertake day-to-day operational and relationship ma...
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One Ten Associates are partnering with a Private Equity Fund that is looking to hire a Compliance Associate to join their wider compliance team, based in London. This will be a generalist compliance role reporting into the Head of Compliance. Duties ...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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We are seeking a Financial Crime Prevention Manager (DMLRO) to join our team. This role involves the development and implementation of robust systems, procedures, and controls to meet compliance objectives and regulatory requirements, helping our bus...
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Sterling Williams are working alongside a renowned international banking organisation in the West End who are looking to hire a Compliance Manager on a permanent basis who has strong SMCR (Senior Managers and Certification Regime) experience alongsid...
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Candidates should have the following experience: Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC) Up to date with evolving financial crime ...
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Our banking client, with a heritage rooted in trust, integrity, and international banking excellence, has served clients since the 1960's. With a UK balance sheet boasting 1.5bln, and operating in 11 countries across four continents, the bank is know...
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Our banking client, with a heritage rooted in trust, integrity, and international banking excellence, has served clients since the 1960's. With a UK balance sheet boasting 1.5bln, and operating in 11 countries across four continents, the bank is know...
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MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced env...
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There are 41 Kyc jobs within 10 miles of Holborn on Reed.co.uk right now.
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