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This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance Your new company Operating across several well-established international finance centres, the firm provides bespoke fund administration solutions to a diverse client base. With over 100 professionals across its network, the business continues to grow organically and through targeted strategic initiatives.Their vision is to be recognised as a next generation provider within the fund administration industry — known for exceptional service, robust governance and client peace of mind. Your new role This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance and Client Due Diligence (CDD). You’ll oversee the complete onboarding lifecycle for new and related parties, run periodic reviews, and provide escalation support to junior analysts. This position offers broad exposure across the business and the opportunity to influence best practice. Key Responsibilities • Managing the end-to-end onboarding process, including KYC profiling, document collection, verification and risk assessment, • Completing or reviewing periodic and trigger event CDD reviews, • Supporting operational teams with CDD related queries and changes in client structures, • Maintaining accurate data and documentation across internal systems, • Managing your own workload effectively while supporting junior colleagues with prioritisation, • Providing training, guidance and constructive feedback to less experienced team members, • Identifying and escalating gaps, risks or process issues, • Assisting with regulatory reporting and due diligence responses, • Participating in system enhancements, testing and process improvementsWhat you'll need to succeed, • Experience in AML/CTF and Client Due Diligence within financial services (e.g., fiduciary, fund administration, trust/corporate services, banking or investment management), • Strong understanding of AML/KYC regulations and client lifecycle management, • Excellent attention to detail and a methodical, accurate approach, • Proactive and solution-focused, with strong organisational skills, • Comfortable supporting, guiding and reviewing the work of junior analysts, • Ability to manage multiple deadlines and competing priorities, • Strong IT literacy, including MS Office and the ability to navigate complex systemsWhat you'll get in return, • Join a modern, well-respected provider in the fund administration sector, • Work with a diverse client base, including funds, corporate structures and private wealth entities, • Be part of a collaborative, high-performing onboarding function with genuine influence, • Opportunities for professional development and involvement in ongoing transformation and technology projects, • Benefits include:, • Hybrid working, • Health Cover: Private Medical Insurance, • Life Cover: 4 x Base salary, • Holiday: 25 days plus bank holidays 4763649

A technology-focused financial institution in the UK is searching for an IT Support Engineer for a 6-month fixed-term contract based in London. This role includes user management, software licensing, and collaboration with IT teams to enhance service delivery, ensuring high user satisfaction. A fast

A leading recruitment firm is seeking an Assistant Director of IT Risk to oversee an international team within an Investment Bank in London. The ideal candidate will have over 10 years of specialized IT Risk experience and at least 7 years in Investment Banking. A substantial package of over £100k

A leading Global Investment Bank seeks a Senior IT Application Auditor to lead auditing efforts within Wealth and Asset Management divisions. The role requires a minimum of 4 years in IT auditing, along with programming skills. The firm is renowned for its professional training, aiming to attract to

Business / IT Consultant – Global Corporate Banking (EN/JP Bilingual). Collaborate with ABeam and partner teams to ensure high‑quality execution. Operate autonomously with proactive communication.

This role will sit within the Capital Markets arm of the European Banking operations and will cover a variety of areas, including derivatives, FX and bonds. This particular vacancy takes control of an international department whose operations are dispersed across Europe, with key reports coming from

The position offers hybrid working options, competitive salary, performance-based bonuses, and comprehensive benefits to support personal growth. A leading professional services network is seeking an IT Audit - Senior Consultant in London. In this role, you will execute IT assurance reviews across v

IT Auditor (either internally within a financial services institution or within one of the Big Four accountancy firms). Citrus Global Finance is working with a leading global banking institution to source a new IT Auditor to join their offices in Frankfurt. This is a position on offer for a junior I

We seek to attract, develop, and retain the best talent, inclusive of sex, ethnicity, disability, socio-economic background, sexual orientation, gender identity, nationality, and faith. As a Senior Consultant in our national Technology & Digital Team, you'll work closely with the Technology & Digita

On behalf of a leading Global Investment Bank and Hedgefund whose European operations are based out of London, I am currently recruiting a senior to lead IT Application auditor. My client invest in their staff and are renowned for their professional training and as such a background in the Financial

We seek to attract, develop, and retain the best talent, inclusive of sex, ethnicity, disability, socio-economic background, sexual orientation, gender identity, nationality, and faith. As a Senior Consultant in our national Technology & Digital Team, you'll work closely with the Technology & Digita

Responsibilities include leading audits, coaching junior auditors, and engaging with stakeholders to ensure compliance with banking regulations. A leading financial recruitment firm is seeking a Technology Audit Manager to join their growing IT Audit team in Hong Kong. This role requires 4-7 years o

A global consulting firm in Central London is seeking a bilingual Business / IT Consultant to partner with major Japanese banks in technology transformation. Candidates must exhibit strong communication skills in English and Japanese and be proficient with tools like JIRA and Confluence. The positio

The ideal candidate will have over 7 years’ experience in IT Audit, particularly within investment banking or financial services. Responsibilities include leading international audits, enhancing IT controls, and mentoring junior staff. The role offers a competitive salary of CHF125,000 – CHF150,

Candidates should have experience in ITGC reviews, a solid background in IT assurance, and a commitment to client satisfaction. Opportunities for growth exist in a collaborative environment that values diversity and inclusivity. A leading global professional services network is seeking a Senior Cons

Bruin Financial has partnered with a leading Investment Bank to hire 2x Senior IT Auditors in their London office. Seeking applicants with 2‑5 years of IT Audit experience. Industries: Banking and Investment Banking.

Familiarity with Identity and Access Management (IAM) concepts and experience working in cloud environments—particularly Microsoft Azure—for resource and user access management is expected. Exciting work is waiting for you. Proficiency with Windows OS, Active Directory, print server management,

The role offers exposure to Cyber Security, Infrastructure, and other IT domains, along with excellent training and development opportunities. A leading recruitment agency is seeking 2x Senior IT Auditors for a London office. Candidates should have 2-5 years of IT Audit experience, preferably within

The role involves collaborating with departments to manage IT Security audits, report threats, and assist in the development of IT Risk directives. A financial services firm in London is searching for an IT Security Administrator Intern to assist in ensuring IT practices meet Risk & Security policie

A leading tech training program invites candidates to launch their tech careers through an 18-month placement with a top investment bank in Stevenage, UK. Successful graduates have opportunities for full-time roles with the client. Ideal candidates will have a passion for technology, strong analytic

We are seeking a highly skilled Project Manager for an exciting digital banking platform migration project based in Central London. This role is with a well-established financial institution undergoing a core banking transformation, including a version upgrade and system modernisation. Strong leader

This hybrid role requires in-office presence at least 3 days a week, offering a full-time contract initially for 12 months, with a competitive salary ranging from £40K to £50K. A reputable bank in Central London is seeking an IT Support Engineer with significant experience in 1st and 2nd level sup

This senior leadership role involves managing the application landscape and ensuring operational stability while driving transformation initiatives. The ideal candidate has a strong background in banking applications and core banking platforms. The competitive package includes a salary of up to £90

An international IT firm in London is seeking a Japanese speaking IT Project Manager to manage banking operations projects. Responsibilities include monitoring project progress, supporting risk management, and preparing communications for executives. The role is office-based and offers a salary of �

This position offers a challenging environment with a focus on service excellence and communication skills. The successful candidate will ensure application stability, optimize network performance, and maintain a robust security posture against evolving cyber threats. A financial services company in

To assist in assuring that IT Security Audits, IT Continuity Planning, IT Risk, Security and Compliance goals are met. To assist in assuring that the Bank’s IT practices and operations are run with appropriate attention to IT Risk & Security needs, following the Banks’s IT Risk & Security polici

A leading financial services company in Central London is seeking an IT Infrastructure Support Analyst with at least 5 years of experience, especially in banking. The role involves supporting IT infrastructure, troubleshooting, and user account management, with a focus on Windows and Office365. This

Supporting the Banking applications, servers, network, voice, security devices and related areas and keeping all the infrastructure up and running and ensuring operational integrity of all the services provided, ensure that all procedures are up to date and are being followed, provide technical supp

With a newly appointed Country Head of IT Audit due to a recent retirement in the function, a slight restructuring of the function has been planned with the strengthening of IT Application and IT General Controls management team. My client has a number of key banking areas within their portfolio so

A leading global banking organisation is seeking a motivated Senior Network & Security Engineer to manage and support their enterprise network infrastructure. This position offers competitive compensation up to £100,000 plus a 20% bonus and hybrid working arrangements based in London (Liverpool Str

The role involves managing IT audits related to applications and infrastructure within the Investment Banking division. Candidates must have over 10 years of IT audit experience, a strong grasp of investment banking products, and relevant certifications such as CISA and CISSP. A leading global inves

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Flexible financing options available, with payment plans starting from as low as £142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professiona

This is an excellent opportunity to work with a well-established and reputable company known for delivering high-quality products and outstanding service across the region. Physically fit and comfortable with heavy lifting. Do not wait to apply after reading this description a high application volum

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Physically fit with good understanding of heavy lifting and manual handling procedures. For this position you will be required to deliver home improvement materials to commercial and residential areas with the help of a drivers mate. Is this your next job Read the full description below to find out,

Flexible financing options available, with payment plans starting from as low as £142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professiona

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Flexible financing options available, with payment plans starting from as low as £142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professiona

As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards including competitive parcel rates, improved payment terms, plus all the support and benefits of being part of our wider Yodel by InPost team. If you would like to discuss any accessibili

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An industry competitive salary and benefits package, including company bonus. The jobholder partners closely with tax specialists, the Mars Accounting Service Centre, PwC, and business unit finance teams to ensure that accurate, complete, and well. Work with diverse and talented Associates, all guid

Flexible financing options available, with payment plans starting from as low as £142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professiona

Opportunity to Earn) is based on a competitive rate per parcel (piece-rate) and is regularly exceeded by couriers once up to speed! Your hourly earnings are driven by volume and efficiency, and weboost your income in line with an experienced courierto ensureyou earn at least the daily earnings from

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Ability to build a rapport with customers. We value team players and here at DX we are committed to providing our people with the technical and personal skills to progress their careers. Deal with any customer issues in a polite and effective manner.