Trabajos aml kyc en Reino Unido

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to de...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) revie...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) revie...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) revie...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES: Work with the Relationship Managers and support the on-...

Job Title: Underwriter Position: Permanent, Mon-Fri Location: Mayfair, London, 4 days office and 1 day from home Salary up to £55k depends on experience + Bonus +Generous Benefits+ Excellent career progression. Our client is a successful property finance lender operating in the non-regulated ...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking ...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for ...

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities,...

Business Development Manager/Director - KYC/B - AML- IDV - EMEA London Our client is a market leading provider of KYC/B software on a global scale Established across the EMEA region - they are currently looking for a new business hunter to join their very successful team. The successful can...

Senior Credit Risk Analyst £55,000 - £65,000 + 20% Bonus + 12% Pension + Life Cover + Private HealthCare Hybrid working – 3 days in office The Role: This is an extremely varied role whereby the right candidate will have the chance to partner across the business from Credit, Finance, Opera...

Hi.We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have th...

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would have: at least 3-5 years of FCC experience in a fund management settingUnderstanding of b...

Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East. Revol...

Job Title: Bridging Underwriter Position: Permanent, Mon-Fri Location: West End, London, office Mon -Thurs – WFH on Friday Salary flexible - depends on experience + Bonus +Generous Benefits+ Excellent career progression. Our client is a successful property finance lender operating in the non-...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES...

We are looking to hire a Senior Associate for our Corporate Services department in City of London. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and practical understanding o...

A leading FX Trading company in London are looking for a 'Compliance Manager’ to join their team. Competitive salary paying £75-85k basic, plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must have (FX) industry experience on leading Audits and...

Legal Counsel Company We are excited to announce an exciting opening for the position of Legal Counsel. They are a true principle as a market maker to exchanges and OTC clients. The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compli...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC. Key Info: 12 month FTCPaying up to 42k depending on candidate experience KYC/AML focused Split betw...

Compliance Associate – Private Credit Firm - London Company Overview: Our client is a credit fund manager based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regul...

Role Overview We are looking for a Senior Onboarding Specialist to join on a Fixed Term Contract basis. This role requires a Quality Control background. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remedi...

Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who sp...