127 Kyc Jobs in London (east London)

Legal and Complaince Assistant Job Description This is a broad and varied support role to assist with the smooth running of the Compliance & Legal Department, supporting primarily the Head of Legal & Compliance and other staff in the department. Key ...

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The Company Become a part of an established 6-partner firm of chartered accountants based in Waterloo, London, with over 100 years of history, serving a diverse client base across the capital, offering a broad range of tax and advisory services. The ...

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Trust Payments has an exciting opportunity for a RFC Analyst to join their team. Location: Hybrid - London Salary: Competitive Benefits About us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technolog...

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Your new company My client, a leading international bank in the heart of London, is looking for a Relationship Manager to join the Financial Institutions department sitting within the first line of defence. This international bank has an established ...

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C&C Search is currently recruiting a Legal and Corporate Secretarial Assistant to join an in house law firm at a financial services company focused in Oil & Gas. Salary: 40,000- 50,000 Hours: 9:30-5:30, 3/2 Benefits: Holiday with Christmas close, ban...

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A London based Single Family Office for a UHNW individual working in a small close-knit team is looking to hire an Accounts Assistant/Bookkeeper to join their established entity in London. Role and Responsibilities Corporate work o Bookkeeping o Mana...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22714 The Skills You'll Need: Fluent Mandarin. Experience in EMEA syndication loan markets (primary and secondary) in corporate banking Your New Salary: to 70k, pos...

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Redimeer are recruiting for a Risk Manager to join a fintech business based in London. The ideal candidate will come from a compliance background. Below are all the details of the role. About The Role: Responsibilities and tasks included in the role ...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...

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Senior Management Accountant (Financial Services) Are you an experienced Senior Management Accountant with a passion for financial analysis and strategy? Do you thrive in high-growth environments where your insights can shape the future of a business...

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About the Role: Grade Level (for internal use): 13 Regional Commercial Director - Regulatory Compliance The Team: This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of...

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Key Responsibilities: Conduct in-depth AML audits and reviews of processes, controls, and procedures within the investment banking division. Assess the effectiveness of AML policies, procedures, and controls, identifying areas for improvement. Provid...

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I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...

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Front Office Business Analyst Emagine Consulting – Investment Banking 500 - 600 per day (inside IR35) London – Onsite 3 days a week emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...

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Mortgage Case Manager - Bridging Finance Up to 35,000 bonuses Mayfair - Friday work from home, The Company My client is an established lender in the Bridging Sector. The company is experiencing an exciting growth period and is looking to expand its C...

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My client are a global Wealth & Asset Management business with circa 20bn AUM. The core of their expertise is managing investments for wealthy families. They build investment strategies that are designed to be resilient and help clients achieve their...

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Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corporate Banking se...

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Case Manager - Bridging Finance Up to 35,000 bonuses Mayfair - Friday work from home, The Company My client is an established lender in the Bridging Sector. The company is experiencing an exciting growth period and is looking to expand its Case Manag...

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Our client is a successful and growing boutique wealth and investment manager. They are seeking an Assistant Relationship Manager to support a small team of Relationship Managers who provide advice to HNW clients on pensions, investments, IHT plannin...

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Job Title: Front of House/ Recepionist Location: Central London, Mayfair, Wimbledon, Putney, Clapham, Battersea, Fulham, Chelsea Salary: 29,000 - 35,000 Evolve Recruitment are seeking to recruit an experienced hands-on Front of House/ Receptionist. A...

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The Client Our client is a highly regarded Retail bank within the U.K. focussing on Middle Eastern client markets. The Role The experienced Relationship Support Officer will be a fluent Arabic speaker and either hold an Islamic Finance qualification ...

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Maldon Partners are recruiting a Maternity Cover Generalist Compliance Associate on an initial 15 month FTC for an established Global Wealth and Investment Management firm based In London. In order to apply for the role you must have generalist compl...

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The City and Capital Recruitment team are currently representing a highly respected & fast growing short term property finance lender who specialises in Bridging. They have retained our services in order to appoint an ambitious individual to join the...

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Prestigious banking group is seeking experienced Arabic speaking Private Banker to join their high performing front office Relationship team serving the UHNW Arabic speaking community and take on the responsibility of enhancing the relationships with...

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Insolvency and Restructuring Partner Wimbledon 90,000 Full-Time Permanent Benefits: 25 days' holiday plus bank holidays Private medical cover Contributory pension Life assurance Annual bonus scheme Career development plans Social events Exciting oppo...

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