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Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...
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KYC and Client Onboarding Executive London Harbour Exchange- 2 days a week on site - 3 days remote 12 Month Contract 170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial indust...
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Responsibilities Customer Due Diligence (CDD): Perform CDD on all new customers, ensuring that the documentation collected complies with UK regulatory and legal requirements. This includes identifying and verifying Know Your Customer (KYC) documents..
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Senior Product Manager - KYC/Regulatory compliance sought by leading financial services organisation based in London. Inside IR35 - 2/3 days a week onsite - KYC Experience is Essential We are seeking an experienced and detail-oriented Senior Product ...
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Senior Product Manager - KYC/Regulatory compliance sought by leading financial services organisation based in London. Inside IR35 - 2/3 days a week onsite - KYC Experience is Essential We are seeking an experienced and detail-oriented Senior Product ...
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KYC Consultant – Banking 300 - 400 per day (inside IR35) London – Onsite 4 days a week Emagine Consulting emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the fin...
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KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Y...
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Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...
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Job Specification The Global Financial and Economic Crime Programme is of highest priority for the bank in 2024 ; this role will require extensive interaction with a diverse group of business representatives. You will be involved with the delivery of...
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A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...
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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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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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We are currently recruiting for a brand-new permanent paralegal opportunity, on behalf of our client, a leading US law firm. This is a full-time opportunity in their London office, supporting the Debt Finance team. A highly competitive salary & benef...
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Client Onboarding Associate - KYC/AML - Wealth Management Leading UK Wealth/Investment Manager, based Central London 42,000 - 45,000 Excellent Package This is an excellent opportunity for an individual with 2 years of client onboarding experience to ...
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KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...
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KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...
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KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...
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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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FTC 1 Year 28k Team Administrator immediate start after 10 day onboarding Hours: 9am to 5.30pm This is an exciting opportunity to work in a busy South Kensington office for an impressive Real Estate Provider. The successful candidate will be in the o...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...
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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
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We are currently looking for an Administrator to join a Property firm based in South Kensington. This is 5 days in the office and will be paying 28k. This 12 month contract could suit a Junior Administrator. The role - Management of the KYC and anti-...
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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Hybrid Working, London HQ Attractive salary commission benefits package Our client a global leading...
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My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role. Suitable candidates will be available on short notice and have previous experience working ...
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We are working with a charitable organisation based in London to support with the recruitment of their Charity Advisor. This role offers hybrid working and the opportunity to support a business with a crucial role. Key Responsibilities for the Charit...
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