Are you a business? Hire aml kyc candidates in United Kingdom
📢 Job Title: Technical Trainer 📍 Location: London/Hybrid 💷 Salary/Rate: Up to £360 per day INSIDE IR35 💼 Job Type: Contract 🌟 Company Introduction: Join a sector-leading data analytics company! We are seeking a skilled Technical Trainer for a twelve-month contract. 🔧 Responsibilities: �...
Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custome...
The Firm I'm currently working closely with a US law firm in London, who are seeking a KYC Specialist/Paralegal to join them. Responsibilities Collecting KYC materials and information from borrowers/sponsors to meet lender requirements, and assisting in the preparation of KYC letters, stru...
Job description Based in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment. We offer Recruitment services designed to meet our clients’ individual business...
Position: Office Administrator Location: Manchester City Centre Work Pattern: Monday to Friday, Office-Based This role can be considered on a part-time basis, candidates must be able to work 5 days in the office with flexible hours. Please apply for more information. About Our Client: Our c...
The Company We've teamed up with an innovative advisory services firm located in the heart of London. This company, known for its expertise in IT support and project management services, is seeking an Office Coordinator to join their expanding team! Who is Northreach? Northreach is a dynamic re...
Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superi...
Main Responsibilities: Conduct Compliance Monitoring for the Firm’s regulated business, including:Monitoring regulatory developmentsOverseeing Portfolio Management and Trading activitiesReviewing Market Abuse controlsMaintaining Restricted ListsOverseeing SM&CR frameworkOverseeing KYC/AML onboard...
Corporate/M&A Paralegal – In-House Are you a diligent and proactive Paralegal looking to make an impact in a dynamic and fast-paced environment? A leading investor in scalable Food Service and Tech companies is seeking a Corporate/M&A Paralegal to join their legal team. About The Firm: They spe...
Mortgage Case Handler - Hybrid role based in Cardiff! About the Company A specialist finance company based in Cardiff assisting client to secure funding solutions for bridging finance, development finance, commercial finance and buy to let mortgages. Building lasting relationships with genuine ...
Business Compliance Control Analyst (12 month FTC) London FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business b...
International Bank based in London, are looking to recruit 2 Private Banking Assistants. Both positions are brand new headcounts, so fantastic opportunity to make the position your own. Main responsibilities will include; Assist the team in daily support duties to provide a high level of cus...
Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks. The idea...
Job Title: Compliance Officer (Manager Level) Line Manager: Chief of Legal & Compliance Location of Work: London, UK (Hybrid) About the Company: The organization stands as a leading financial services provider dedicated to inspiring the financial confidence of traders and investors worldwide....
Head of AML & Financial Crime: A renowned National Law firm is looking for a highly skilled and experienced Head of AML & Financial Crime to join their team. The successful candidate for the Head of AML & Financial Crime role will be based in either the firms Bristol or Exeter offices and wil...
Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in a dynamic environment where you can leverage your analytical and investigative skills? If you answered yes, then this senior compliance analyst role is the perfect opportunity for y...
JOB ROLE: Responsibility and underwriting of credit proposals, primarily of Buy to Let JOB RESPONSIBILITY: Underwriting portfolio landlords, SPV applications, HMO, Expat, Holiday let and standard BTL mortgage applications and good working knowledge of mortgage loan processing.Highly organised an...
We are currently supporting a regulated Crypto exchange as they continue to grow the advisory side of their business by bringing an Associate/Senior Associate to the existing function. Within the role you will be supporting other Crypto firms with Compliance related activities, focusing on the ap...
Position: Office Administrator Location: Manchester City Centre Work Pattern: Part time- ideally condensed hours Mon-Fri About Our Client: Our client, a rapidly expanding professional services firm, is seeking a highly motivated and detail-oriented Administrative Professional. This position off...
Summary You will be working closely with other legal team members to ensure the seamless support of the Legal team by providing high quality professional secretarial and administration services. Role/Responsibilities Perform secretarial functions associated with legal administrative tasks.E...
KYC and AML Specialist Investment Banking US Law Firm Up to ÂŁ80k A newly created role at a Top Tier US Law Firm for an AML specialist to assist the investment banking team. The Role You will become the subject matter expert and will manage the KYC and AML process for the transactions. You ...
Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks. The ideal candid...
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 business responsibly, placing excellence, integ...
Page 2
Page 2