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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...

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 opportunity...

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, including...

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, including...

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, including...

Transaction Monitoring Manager Location: London (Office Based) Salary: 75,000 - 85,000 Full-Time position Excellent Benefits Our client, a leading foreign bank based in the West End of London is seeking a Transaction Monitoring Manager with 5 years of...

Description: We are looking for Client Onboarding Analysts to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. The Client Onboarding Analyst will be...

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 financial...