KYC Analyst 40,000 - 45,000 Full Time, Permanent 9am - 5pm, Hybrid City of London Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in...
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Ryder Reid Legal is working with a US law firm to recruit a Paralegal to support its London based Capital Markets/Financing team on a permanent basis. The successful candidate will have prior experience of conducting KYC work for either a law firm, f...
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Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking a skilled professional to join their team immediately for a contract role running until end of March , offering up to 200 per day P...
BA/PM - KYC Our leading Financial Services client is looking for a highly skilled BA/PM to join their team for a 6-month initial contract. Key Responsibilities: Focus on customer data onboarding across multiple workstreams. Visualise data for end use...
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Client Onboarding KYC Associate. Office based in the city of London, not a hybrid role. Working 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 ...
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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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Business Analyst, KYC, Client Lifecycle Management, Banking 600 - 700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management...
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Our client, a Tier 1 bank in Canary Wharf, is seeking an experienced Senior Practitioner to lead a high-profile FinCrime/KYC/CDD transformation project that will redefine their compliance processes and operations. Position Overview As the Senior Prac...
This role can be based in London or Peterborough Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financi...
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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 MVSI: Meet MVSI, Managed Verification Services International. At MVSI, we are redefining compliance, risk management, and innovation on a global scale. With a presence across Australia, Europe, the US, and Asia, we operate in a fast-paced, high...
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Our client, an international bank based in London seek a Customer Services Associate on an initial 12 month Fixed term contract. This will be Office based, 5 days per week It is essential that you have a banking customer service background Day to Day...
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BA/PM - Fincrime Our leading Financial Services client is looking for a highly skilled professional with Fin-crime KYC experience to join their team for a 6-month initial contract. Key Responsibilities: Utilise perpetual KYC tooling to keep records u...
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Location: Swiss Cottage, London Salary: 40,000 - 50,000 Hours: 9:30 - 17:30 Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector. The company is experiencing an exciting growth period and will expand it...
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Finance and Operations Manager Salary to 70,000 amazing benefits London / in office 2 days per week About the Role We're looking for a detail-oriented Operations, Finance & Compliance Associate to support our clients operations, legal, and finance te...
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Sterling Williams are working alongside a leading International Bank based in the City of London, who are seeking a proactive and detail-oriented Client Account Officer to join the Deal Execution team within the Fund Finance division. This is an exce...
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We are inviting applications for Relationship Officers for an International Bank based in city of London. Job Purpose: Business generation through the branch channels. Manage, acquireand grow relationships of key customers of the Branch. Adherence to...
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A leading global law firm is seeking a proactive and organised Paralegal to join its dynamic Debt Finance practice. This role is ideal for someone with a keen interest in leveraged finance and experience in legal or compliance support. Key Responsibi...
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Legal Secretary/Receptionist Good role working with an established law firm based in Holborn area Front of House This is an office based role Good personality Legal Secretary/Receptionist Supporting the Property Team KYC Land Registry searches Legal ...
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Up to 60,000 plus bonus and benefits Please note, this role is 5 days a week in the office in London Due to rapid and exciting business growth, a fantastic opportunity has arisen for a Loan Portfolio Assistant to join a boutique financial services co...
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A leading Commodities Broker in London is looking for an experienced Compliance Manager to join their team. Key Responsibilities: Act as the compliance specialist on complex regulatory implementations (e.g., MiFIR/EMIR reporting). Oversee and guide t...
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My leading Banking client is looking for a talented Business Change Manager to work on a major CLM KYC transformation programme. You'll deliver the project management function for this project, across Client Onboarding, KYC/AML and CDD processes. Thi...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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Head of Treasury, PE Backed High-growth Tech, London, 110k 7k car allowance 25% bonus Have you set up a treasury function? Or shaped a treasury function? This could be the role for you I am working with a Market Leading, Private Equity backed technol...
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Temporary Legal Secretary - London | ASAP Start | 3 Days in the Office and 2 working from home. A commercially focused law firm in London is looking for an experienced Legal Secretary to join them on a temporary basis, supporting two Partners and sev...
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