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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

Our client, a fintech business in the banking sector, is currently seeking a Customer Support Specialist to join their dynamic team. The role focuses on providing outstanding support to users while overseeing the daily operations of multiple kiosk locations. This position plays a crucial role in ensuring operational efficiency and upholding high standards for customer experience in line with the business's commitment to community well-being and innovation. Key Responsibilities: • Serve as the primary contact for customer enquiries by phone, email, chat, or in-person., • Assist users with onboarding, account setup, and transaction-related questions., • Troubleshoot basic technical issues and escalate to the appropriate teams for resolution where necessary., • Accurately log, categorise, and prioritise incidents, service requests, and problem tickets., • Monitor customer feedback and contribute to service improvement initiatives., • Prepare and deliver timely reports on a weekly, monthly, and ad-hoc basis., • Ensure continuous availability and smooth operation of kiosk services through remote monitoring., • Travel to customer sites as required., • Work on weekends (minimum one weekend day). Job Requirements: • NVQ Level 3 or higher., • Experience in using CRM systems, ticketing tools, and social media platforms., • Strong working knowledg...

We are looking for a Product Delivery Manager to join an innovative Financial Services / Banking business going through a large scale transformation programme. You'll be a key part of the Change & Projects Team and will be dedicated to delivering high-quality business change, technical product impro

Tax Manager Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. Location:Edinburgh, UK-Hybrid The Finance & Tax Operations team plays a critical role in safeguarding the organisations financial integrity and ensuring we meet all statutory, regulatory, and shareholder expectations. This function ensures high quality financial reporting, effective risk management, and compliance across complex finance and tax environments. Where purpose meets career: • Strategic Impact: Sitting at the intersection of finance, risk management, regulatory compliance, and tax governance means youre not just crunching numbersyoure shaping the stability and direction of the organisation., • Leadership with Autonomy: Many leadership roles come with constraints, but here youd have the freedom to design processes, set standards, and embed best practices. Its a chance to leave a real legacy. Financial & Risk Management • Act as a key control point for Finance risks, including those linked to market trading within pension funds., • Ensure the organisations asset and liability positions are accurately reported and effectively monitored., • Oversee policyholder tax reporting and ensure compliance with all relevant regulatory requirements., • Lead and develop a high-performing team, providing clear direction and fostering a positive, adaptable culture., • Drive delivery of project-related work, contributing to continuous improvement across Finance and Tax operations., • This role is suited to a seasoned professional with strong policyholder (operational) tax expertise within financial services, life & pensions, or investment products, who can provide technical leadership, assurance, and guidance across the business. Studying towards, or holding, a professional tax qualification (ATT, CTA, or equivalent)., • Experience supporting audits, regulatory reviews, or internal assurance activities., • Strong technical experience in policyholder (operational) tax within life insurance, pensions, or investment products., • Proven ability to interpret and apply tax legislation and HMRC guidance in a practical, operational environment., • Excellent numerical, analytical, and problem solving skills, with the ability to review complex data and identify issues and trends., • High attention to detail with a strong focus on control, risk management, and regulatory compliance., • Demonstrated experience managing competing priorities, meeting deadlines, and working with minimal supervision., • Confident communicator with the ability to explain technical tax matters clearly to both specialist and non specialist audiences., • Strong stakeholder management skills and experience working cross functionally within large organisations., • Advanced experience analysing and reviewing large volumes of data., • Solid understanding of pension products, bond investments, and their associated tax treatments. Desirable:ACCA or CIMA qualification (or progression toward qualification). We Care About Our Employees' Happiness By providing: • Pension Scheme - contributions matched up to 10%, • Private medical Cover, • Income Protection, • Life Assurance, • 25 days paid leave + National Holidays Candidates must be based inEdinburgh. They must be willing to travelwith a maximum of 2 day per week in the Edinburgh office. xrnqpay The successful candidate should hold or be capable of obtainingBPSS clearance.

Our customers include savers and businesses across the UK and, working together, we use our specialist expertise to help them achieve their ambitions and build a sustainable future. We believe an inclusive workplace is good for each of us, great for our customers and better for our business. Our Equ

A leading banking institution in the United Kingdom is seeking a Product Manager – Credit Strategy to oversee the credit product lifecycle and commercial optimization within Business Banking.

A leading banking institution is seeking a Senior Business Banking Controls Manager in the UK, either in London or Glasgow.

A financial institution in the UK is seeking a Senior Financial Crime Investigator to join their Business Banking team. This role is pivotal in safeguarding the integrity of business accounts against financial crime.

Prior experience in the Banking space covering a few departments that may include Retail Banking, Wealth Management, Credit Cards, Payments, Corporate Banking, Treasury, Securities Services, Trade Services, Factoring etc. Senior Business Analysts - Banking - London/hybrid - up to £85k basic. The id

A financial services company based in Greater London is seeking a Business Banking Relationship Manager. In this role, you will manage client relationships, deliver tailored banking solutions, and ensure compliance with risk standards. The ideal candidate has a Bachelor's degree in Finance or relate

Candidates should have strong business analysis experience in top-tier banking.

A national banking institution in the North West of England is looking for a Relationship Manager to manage their banking client portfolio. The successful candidate will ensure strong client relationships, monitor financial performance, and support the Directors in business development. Ideal for ca

This is an exciting opportunity for someone who ishighlymotivated to work in a dynamic team and to contribute to our Investment Banking business. Ourmarket leadingEMEABusiness Services sector coverageteamis responsible forthe origination and execution of public and private M&A and capital markets tr

At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. The Core Banking team owns the foundational systems that power our financial products and ensure the integrity of our data and processes. Measure your success in terms of business impact, not lines of code.

We’re seeking a driven and strategic Business Development Manager to join our Banking, Lending and Payments team. Business Development Manager – Banking, Lending & Payments. Within our Business Services vertical, we offer solutions focused on helping businesses of all sizes drive higher revenue

A global consulting firm in Central London is seeking a bilingual Business / IT Consultant to partner with major Japanese banks in technology transformation.

May Business Consulting is an international consulting firm specialising in. Lead and manage large-scale banking transformation programmes. Coordinate cross-functional teams across technology, operations, and business units.

Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. Investment banking or PE experience, sector experience in Business Services is a plus. This is an exciting opportunity for someone who is highly motivated to work in a dynamic team and to contrib

Client Partner (New Business) - Banking & Financial Markets. To succeed, you will be an established new business leader with a strong track record of winning enterprise Banking & Financial Markets clients. At CGI, we are expanding our Banking & Financial Markets business to win and grow new strategi

Our Business Banking Control Team are here to enable safe and sustainable growth. We are starting an exciting journey to grow our team, and this brand-new role has been created to lead our team who support Controls management alongside our Business Banking colleagues. Use data-led indicators (KIs) t

A financial institution is seeking a Control Operations Lead to oversee risk management efforts in Business Banking.

This is an exciting opportunity for someone who ishighlymotivated to work in a dynamic team and to contribute to our Investment Banking business. Ourmarket leadingEMEABusiness Services sector coverageteamis responsible forthe origination and execution of public and private M&A and capital markets tr

To succeed, you will be an established new business leader with a strong track record of winning enterprise Banking & Financial Markets clients. At CGI, we are expanding our Banking & Financial Markets business to win and grow new strategic client relationships across the UK and Asia. Domain fluency

A leading fintech company in the UK is seeking a Senior Data Science Manager to influence product strategy using data, manage a high-performing team, and foster AI capabilities.Responsibilities include shaping product direction, driving data innovation, and collaborating with executives.Candidates s

Input into the development of team strategy for Retail & Business Banking Department within the region in line with the overall business objectives of the bank. Senior Relationship Manager, Business Banking -London. Manage existing and develop new relationships within the Region with focus on SME bu

Identify and pursue opportunities to meaningfully differentiate Monzo’s business banking offerings. As the Senior Product Director for Business Banking, you will define and drive the product strategy, vision, and execution for one of Monzo’s most strategically important product areas. You’ll c

A leading financial services firm is seeking a Senior Analyst to join their Investment Banking team in London. The ideal candidate will have at least one year of investment banking experience, strong financial modelling abilities, and excellent communication skills.

You have experience of handling challenging customer cases in a regulated industry, or have existing operational fraud or financial crime experience (in retail or business banking). Financial Crime Business Banking Investigator. Business Banking Financial Crime Investigators.

In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. The FinCrime Business Banking Pillar at Monzo focuses on risks unique to the lifecycle of business customers. Taking ownership o

We are seeking a dynamic and results-oriented Business Banking Relationship Manager to manage and grow relationships with small to mid-sized business clients. About the job Business Banking Relationship Manager. Understand clients' financial needs and deliver appropriate banking solutions including

Familiar with both HO and local requirements, update and improve FI business procedures on a timely manner, and oversee the business execution, identify and document controls in the business that meet Bank’s and regulatory requirements. Understand different types of FI clients and their business n

A progressive financial technology company based in London is looking for a Senior Product Director to shape its business banking strategy.

A leading consulting firm seeks experienced Senior Programme Managers to lead major banking transformation initiatives within a financial institution. Candidates should have 10-15 years of experience in project management specifically in large banking organizations.

Exciting opportunity for an Executive Director – Transaction Banking (Business Management & In‑Business Risk) with a leading Corporate & Investment Bank in London. Exciting opportunity for an Executive Director – Transaction Banking (Business Management & In‑Business Risk) with a leading Cor

The key responsibility of the role is to work closely with the project team and cross‑functional business teams by leading & facilitating workshops to assess and document the end‑to‑end impacts to business and IT processes and business‑as‑usual (BAU) activities. Business Analyst Lead - Ban

Gaining exposure to business operations across various European markets. A recent University graduate with a bachelors degree (or equivalent) — ideally in Finance, Economics, Business Studies, or a related field.

Lead end-to-end Credit Risk Control & QA activity to include control library, test scripts, sampling and tolerances, evidence standards and embed within Business Banking 1LOD. Experience in a credit risk, audit, assurance or controls leadership role within Financial Services, ideally Business or Com

Senior Product Marketing Manager, Business Banking (Payments). We’re looking for a Senior Product Marketing Manager who will focus on small businesses (less than 20 employees) and in particular launch a brand new product in Business Payments. This doesn’t necessarily have to be in tech or in ban

As an Investment Banking Business Manager - Vice President in the EMEA Investment Banking division, primarily responsible for Strategic Investor & Financial Sponsor Coverage Group, you will serve as a trusted advisor and counterbalance to business leaders. Contribute to business decision-making by p

Strong understanding of end-to-end business processes. Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates. We're looking for an Operational Resilience / BCM professional to join a leading global bank! The successful candida

A leading financial services company in Greater London is looking for an experienced Digital Business Analyst to support digital banking initiatives. Candidates should have a strong background in Retail or Challenger Banking, excellent stakeholder management skills, and familiarity with Agile method

The Bank offer traditional business banking accounts as well as a variety of different finance options including Invoice Finance, Asset Finance, Commercial loans and Residential Development Finance. A can do attitude and experience working in Commercial/Corporate Banking. Built effective networks ac

Manage and grow a portfolio of Business Banking and Trade Finance clients across African and OECD markets. Lead relationship management for Business Banking and Trade Finance clients. Senior Relationship Manager, Business Banking – UK.

Prior exposure to SME or business banking client segments. This is a high-visibility role reporting directly to the CCO, with responsibility for shaping and delivering the Conduct & Regulatory Compliance framework across a digital banking platform serving Small & Medium-Sized Enterprises. Play a key

We are seeking an experienced Business Analyst / PMO to support delivery initiatives for our global banking clients within the Transaction Banking and Payment Services domain. Proven experience as a Business Analyst / PMO in banking or financial services. Business Analyst / PMO – Transaction Banki

Business / IT Consultant – Global Corporate Banking (EN/JP Bilingual). We are seeking bilingual consultants to partner with major Japanese banks and drive impactful business and technology transformation in a global environment. PMO / Business Analyst / Product Management.

You will be focused on new business acquisition and driving growth into both new name logos and existing clients in the Banking & Capital Markets industries and will have the ability to both create and drive opportunities to closure (including cold calling where necessary). Capgemini is an AI-powere

Business Analyst / PMO – Transaction Banking & Payment Services (Contract). You will partner with business, operations, technology, and external vendors to drive payments transformation, enhance processes, lead UAT, and support end‑user readiness. Consulting background or previous experience wit