About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil...
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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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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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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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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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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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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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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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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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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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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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A leading non - bank lender, awarded a spot in The Sunday Times "Best Place to Work," reflecting its dedication to creating an exceptional workplace Join our dynamic team specializing in providing exceptional lending solutions. We are seeking a dedic...
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An opportunity has arisen within a small prestigious international bank for a Loans Administrator to assist in its Operations area for a maternity cover. Your duties will cover: Loans administration - rollovers/ratefixing/drawdowns Processing SWIFT p...
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We are seeking a proactive and dedicated Office Administrator to join our Residential Sales Team in our Kensington office. The ideal candidate will be a team player with outstanding organisational and communication skills, both verbal and written. Th...
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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...
Sales Support London 28,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As they continue to...
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AJ Chambers are representing a Niche Property Law Firm based in London’s West End who are looking for a Residential Property Solicitor. The firm acts for a variety of property developers, investment funds, corporate and retail occupiers, and private ...
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Sales Support Administrator London 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate sectors. As th...
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Sales Support Administrator London - hybrid 30,000 plus bonus and benefits Our client is a fast-expanding, substantially backed asset finance business specialising in the provision of a range of funding options into the UK SME and mid-corporate secto...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22604 The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corpora...
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Established in 2010, our client provides advice to businesses setting out on a path of internationalisation, taking care of all legal, financial and fiscal aspects. They are looking for a Spanish Business Consultant for a maternity cover. The person ...
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Sterling Williams have a fantastic opportunity for a Senior Private/Premier Relationship Manager to join a growing, and developing International Bank based in the West End of London. This role requires the candidate to be fluent in Arabic. The Senior...
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About Finerbase Ltd (Finerbase) Finerbase is an investment group investing in fast-growing and forward-thinking companies within a broad spectrum of opportunities. Finerbase launched its operations in 2014 with the purpose of investing into innovativ...
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There are 52 Kyc jobs within 10 miles of Wallington on Reed.co.uk right now.
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