Trabajos kyc en Reino Unido

Client Administrator Your new company  A leading legal firm that prides themselves onexceptional results for clients is seeking a Client Administrator to join theirbusy and growing team on a permanent basis! A process-driven role for someonewho can thrive in a fast-paced environment to support i...

Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Kno...

At Two, were on a mission to revolutionise B2B payments, bringing the best practices of B2C e-commerce to the world of B2B. With rapid month-on-month growth and backing from top-tier VCs including Sequoia, Shine, Local Globe, Antler, Posten, and influential angel investors in Fintech, wer...

Software Engineer / RiskShield Specialist Develop the system for the screening and monitoring solutions to detect financial crime and ensure compliance! As a Software Engineer - , you are responsible for the development and testing of the rules, inner workings and interfaces of the central monito...

Paynt. Payments As You Need Them. Who We Are We are a dynamic payment solution and infrastructure provider, founded in 2013, rapidly evolving to deliver cutting-edge payment and finance products. Our primary offering, Acquiring-as-a-Service, targets the payment reseller sector in Europe and North...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someo...

AML Analyst / Senior Compliance Officer . Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. ...

Are you a Credit Risk Professional, with experience in Commodities, and immediately available? If so, this could be a fantastic opportunity.... Our client is a very successful Global Energy Trading company with access to all key markets worldwide You will be part of the Credit function which ...

*Exciting Opportunity in FinCrime department* We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisa...

Key Teya Perks: 💳 Sell the most reliable, high value payment solution & financial services on the market for SMBs, with no fixed contract 🌱 Fresh, untouched UK territory with flexibility to work wherever you want, whenever you want. 🤑 Predictable earnings. transparent commissions structu...

THE COMPANY: Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. THE RESPONSIBILITIES: Respond and promptly treat client requests, queries, and enquiries. Unresolved requests by COB should be duly escalated daily.General Admin...

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation. What this position will offer you:...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Respo...

About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable ...

The Company We've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, curren...

A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance/A...

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 ...

Responsibilities: "Should have Indepth Experience in Pega CLM/KYC implementation and Architecting for multiple customers Drives design and development for major components of focused solutions Should be Hands on with CLM Architecture and Use for various Journeys" Ensures delivered work me...

Role: Retail Sales Manager Reports to: Head of Retail- UK Retail Stores Location: Heathrow, Terminals Role Type: Permanent, Full-Time (On-Site) Work Type: Mon-Sun, Shift Work Business Unit: Retail Role Purpose Travelex is an iconic global brand with a rich heritage in foreign currency. A m...

Company Overview Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance within Financial Services. We work with top tier Investment Bank, Asset Management firms, Hedge Funds and Fintechs. What differentiates us from other consultancies is our people and as a...

Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules a...

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...

35-40K Salary (dependent on experience) THIS ROLE IS A 6 MONTH FTC TO PERM ROLE The Company Our client is a UK Private Bank with International exposure in varied activities in banking, financial planning and investment management. The Role This is a great opportunity for a Client Servic...

XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA ...