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Are you ready to be part of a dynamic, collaborative team at the heart of corporate governance? We’re looking for a proactive and detail-oriented Company Secretarial Assistant to support our Secretariat function. You’ll work closely with the Head of Secretariat, Senior Assistant Company Secretary...

Job Summary: Responsible for ensuring branch compliance, accurate verification of forms on Finacle, efficient processing of account-related documentation, and handling branch queries while adhering to operational and regulatory standards. Key Responsibilities: - Verify all processed forms o...

We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.JOB ROLE 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, Fr...

Assisting with KYC compliance matters affecting the company including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures. This is an excellent opportunity to use your existing KYC knowl...

KYC / CLIENT ONBOARDING ANALYST – Minimum 1 years KYC experience required £30K - £35K plus Benefits Beckton, East London Ref: 4122G Our client, a well-established broker, is looking to appoint a KYC & Client Onboarding Analyst who will assist with daily client onboarding requirements and doc

As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch for our investme...

Assisting with KYC compliance matters affecting the company including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures. This is an excellent opportunity to use your existing KYC knowl...

KYC / CLIENT ONBOARDING ANALYST – Minimum 1 years KYC experience required. Escalating complex KYC/Onboarding issues and cases to the KYC Manager. Our client, a well-established broker, is looking to appoint a KYC & Client Onboarding Analyst who will assist with daily client onboarding requirement...

Job Description KYC / CLIENT ONBOARDING MANAGER– 3 years KYC experience required £40K - £45K plus Benefits Beckton, East London Ref: 4121G Our Client, a well established broker, is looking to appoint a KYC & Client Onboarding Manager who will be responsible for client onboarding requirements

Assisting with KYC compliance matters affecting the company including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures. This is an excellent opportunity to use your existing KYC knowl...

Assisting with KYC compliance matters affecting the company including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures. This is an excellent opportunity to use your existing KYC knowl...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

KYC / CLIENT ONBOARDING ANALYST – Minimum 1 years KYC experience required. Escalating complex KYC/Onboarding issues and cases to the KYC Manager Assisting with the maintenance PEPs & Sanctions Registers Assist with conducting client onboarding process monitoring as required. Our client, a well-es...

A private care provider is seeking dedicated and compassionate.You will play a key role in delivering person-centred care, promoting independence, and improving the lives of individuals in our services.Deliver care and support in line with each individual’s care or shared action plan.Assist with ...

As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch for our investme...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

Do you need to challenge yourself within a team where you would be supported? Do you find that you enjoy finding a solution to a complex problem? Maybe you are a care coordinator who wants a challenge but not thrown in the deep end? You would be working with the Registered Care Manager and the Di...

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we’re here to celebrate and support you every step of the way.When you join us, you’ll be making a positive impact on residents’ lives every day – your compassion and d

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we’re here to celebrate and support you every step of the way.When you join us, you’ll be making a positive impact on residents’ lives every day – your compassion and d

At HealthMinder Recruitment Agency, we are passionate about providing exceptional care through exceptional people.As a trusted healthcare recruitment agency, we specialize in delivering highly skilled, compassionate staff to children’s residential homes, nursing homes, supported living facilities...

Compliance Analyst | Lloyd's Syndicate | London/WFH | £50 - 55,000 (doe).Finitas are delighted to be partnered with a growing Lloyd's syndicate in their search for a Compliance Analyst to join their team.This is a newly created role due to good company growth.Reporting into the Head of Compliance...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey.In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, oper

We are currently working with a significant Alternative Asset Manager, who are looking for a junior compliance generalist to join their team.The role is an opportunity to get involved in the broad remit compliance has to offer including updating policies and procedures; compliance monitoring; and...

Reconciliation Team Leader - Client Funds.Salary: £50,000 + 10% Annual Bonus.A leading global online entertainment group is currently recruiting for a Reconciliation Team Leader - Client Funds to join their central finance function.This is a pivotal role where you will be managing a team of 5 Rec...

Arthur have partnered with a leading Lloyd's Managing Agent to support on the expansion of their Compliance Team.Our client is seeking a Compliance Analyst (Generalist) to report into the Senior Compliance Manager in a Generalist role.This is a full time, permanent role based in London on a hybri...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford.In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, oper

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London.In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, oper

Creation Technology is looking for a Salesforce Business Analyst to join our Consultancy Team, focused on delivering large scale projects to leading customers in the Higher Education vertical, using Salesforce Education Cloud.Our head office is based in Chiswick (West London) where the role is pr...

With over three decades of expertise in the corporate events industry, our client is a well-established leader in delivering exceptional event services across Europe.Their offering spans technical production, creative services, and cutting-edge digital solutions.Following a recent merger with a l...

Sales Team Leader – Leading FN50 Solution Provider.Bonus + Benefits | South-East England.Enhanced Maternity/Paternity leave.Comprehensive benefits package.Ready to lead a dynamic sales team and drive business growth? As the Sales Team Leader for a market leading FN50 business, you’ll be at the f

We are working with an established and well recognised Discretionary Investment Management firm who are looking to hire a dynamic leader with a passion for building client relationships and driving new business growth.Our client is seeking an exceptional Leader to spearhead one of their Investmen...

Base Salary to £55,000 + Bonuses.Our client is a leading luxury tour operator who specialise in curating small group escorted touring and river cruises to worldwide destinations.Due to growth, they are now recruiting for an experienced travel sales team leader to coach, manage and motivate the te...

Sales Team Leader - Student Recruitment.London Stratford (E15) - In person.Applicants must have the right to work in the UK without a visa.At UAPP, we are dedicated to making the process of applying to universities in the UK easier for students worldwide and streamlining the recruitment process f...

Our partner is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks.Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud...

This posting was created on behalf of one of Shift Group's clients.Operational Efficiency & Process Optimization.Data-Driven Decision Making & Financial Analysis.Stakeholder Management & Cross-Functional Collaboration.Relationship Building & Management.Market Intelligence & Analysis.Performance M...

Director – Trading Controls and Business Analysis.Day rate from £700 via Umbrella Company.Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs.We also engage with employers to develop programmes and pathw...

Salary Up To £45,000pa + Benefits + Hybrid Working.My client, a global law firm, is actively recruiting for a Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.The Risk & Compliance department for the fir...

Our Client is a well established CFD and Forex trading house looking for a new compliance leader.There's a mid sized team in place in the UK and globally and you will be responsible for them.You will be the SMF16/17 for the business and ideally, will have held this function before.You will be res...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London.In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compli...

A high profile Marketing Data Analyst opportunity to join a global entertainment and media business.This is suitable for a Senior Analyst who is s strong user of Marketing Mix Models (MMM).In the Marketing Data Analyst role you will drive the development, design and implementation of MMM and Geo ...

Compliance Officer - Insurance.The purpose of this position is to support the Head of Compliance & Risk in advising the business and delivering key legal and regulatory obligations while operating as the SMCR SME and lead on projects to implement additional regulatory requirements.Work with the H...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Perform due diligence checks including

Overseeing financial crime controls, including AML, KYC, and sanctions.

Join a data-savvy executive search firm shaping insight-led decisions.We’re looking for a sharp, detail-driven.This is a great opportunity for a recent graduate or early-career professional to build.You’ll work across teams to ensure our CRM data is accurate, well-structured, and compliant, supp

We are seeking an additional experienced and passionate children’s social care auditor to join our QA team as a Quality Assurance Officer with data analysis experience on an interim basis for at least three months.This is an officer position within the QA team, supporting the QA leads and working...

Graduate Data Analyst – Financial & Legal Data Modelling.Bonus | Full-time | Central London (Office-based).London (Zone 1 – near Charing Cross).Analytics | Commercial Disputes | Legal Data | Graduate Roles.We’re working exclusively with a high-performing boutique analytics consultancy that sup

GCP Data Analyst - Looker ML + BigQuery + Dashboard Experience.Location: Heathrow ( Hybrid 2 X Week Onsite ).We are seeking a talented Data Analyst with expertise in utilising Google BigQuery and Google Cloud Platform (GCP) for data analysis and insights generation.The ideal candidate should have...

Endur Business Analyst (Front Office & Back Office Roles Available).Power & Gas Trading team — one focused on.These roles will support the implementation and extension of Openlink Endur across complex energy trading environments.Key Responsibilities (General):.Deliver functional and technical ana...