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KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through...
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KYC Administrator – 12 month Fixed Term Contract West Malling 26,500 Monday to Friday 9am – 5pm My client is looking for an organised KYC Administrator with meticulous attention to detail to join their ever growing, busy team located in West Malling..
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Thomas and Dessain are recruiting on behalf of a large financial services company who are looking for a KYC Admin with great communication skills to join their legal and compliance team. In London you will join and office of 150 people; this is a ful...
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KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...
We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in ...
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Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding proc...
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KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ...
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Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a bac...
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Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
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Job Description: Job Title KYC Regulatory and Control Delivery and Execution Location London Corporate Title Director You will be accountable for delivering a discreet workstream within the broader Know Your Customer (KYC) Transformation programme, w...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thrivin...
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URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 47,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek...
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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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Reporting to the Head of Client Onboarding, you will be a key member of the team responsible for performing KYC onboarding, maintenance, and off-boarding activities for clients. This involves identifying and analyzing AML and sanctions risks, deep di...
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Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to join ther team on a permanent basis. They are an inc...
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Description of the Business Line or Department Société Générale Corporate Investment Banking (SGCIB) is part of the Global Banking & Investor Solutions pole of Société Générale group (GBIS) that encompasses Corporate & Investment Banking, Private Ban...
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Customer Service (Fintech) - Swedish or Norwegian Speaking MVSI is a market leading compliance company operating globally with offices in Australia, UK, America, and Asia. We provide services around KYC (know your customer), and AML (Anti-money Laund...
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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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Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...
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One of my Banking Clients is looking to hire a Financial Crime officer. Job Purpose: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. Th...
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A global investment bank are currently recruiting for a permanent Project Manager within Global Markets onboarding. They are based in Liverpool street and offer hybrid working with a minimum of 3 days attendance per week. This is a project management...
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A global investment bank are currently recruiting for a permanent Change Management Officer within Global Markets onboarding. They are based in Liverpool street and offer hybrid working with a minimum of 3 days attendance per week. This is a project ...
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We are inviting applications for Customer Service Officer based in city London . This is a permanent position start immediately for our Banking client . Must Know Turkish Language Job Purpose: To exhibit high levels of customer service and sound unde...
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Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding proc...
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