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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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Job Title: KYC Associate Job Type: 12-month contract Salary: 350 to 450 per day PAYE Inside IR35 Location: London (4 to 5 days a week on-site) Keywords: KYC, Associate, Integrity Due Diligence, Risk Management, Banking Our client is seeking a dedicat...
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Leading the global KYC team for this high profile client, you will ensure efficient compliance operations across all locations. You'll support the Head of Compliance in various projects and provide leadership, direction and expertise to the KYC team..
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Job Title: Principal KYC Specialist Job Type: 12-month contract Salary: 450 to 550 per day PAYE Inside IR35 Location: London (4 to 5 days a week on-site) Keywords: KYC, Integrity Due Diligence, Risk Management, AML, Compliance Our client is seeking a...
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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KYC SME/Trainer - Associate We're seeking someone to join our team as a KYC SME/Trainer in Client Onboarding and Reference Data Services to develop and deliver training to new joiners and existing members of the KYC Execution Teams as part of the cha...
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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...
Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to U...
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With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office...
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Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Client Onboarding position has been created to take full ownership of client onboarding for the fi...
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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 financial crime related regulations for Savills UK clien...
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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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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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Job Description: Job Title Expected Nature & Purpose of Relationship/ Account Activity Review (ENPR/AAR) Change and Transformation Lead Location Birmingham Corporate Title Assistant Vice President The Corporate Bank (CB) Know Your Client (KYC) Busine...
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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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Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...
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We’re Atom… The bank that’s leading the fintech charge. We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom yo...
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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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Compliance Officer Newcastle-Upon-Tyne One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and compliance function, joining a growing law firm with an incredible supportive team wit...
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Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
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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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Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.12ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
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Temporary Administration role – until February 2025 approx. Location – city centre, hybrid working after 3 months. 13.12ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s city centre. The role is ...
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There are 217 Kyc jobs within 10 miles of Pheonixgreen on Reed.co.uk right now.
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