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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the ta...

Job Title: Asset Management Regulatory Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) About the company: A top US law firmRole overview: The firm is seeking a Paralegal to join its Regulatory team (which sits within the wider Asset Managemen...

Job Title: Funds Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) About the company: A top US law firmRole overview: The firm is seeking a Paralegal to join its Funds team on a 12-month Fixed Term Contract with scope for extension.  Key respon...

Job Title:     Group Head of Tax & Partnership AffairsDepartment:     Tax & PartnershipReporting to:     Chief Financial OfficerDirect reports:     Group Partner Finance Manager    International Tax Adviser    Group Tax Manager    Group Tax Consultant    Tax & Partnership AssistantJob Location:  ...

The firm would ideally want Paralegal candidates with Funds (or similar Company Commercial practice area) experience (12 months +) along with KYC/AML experience being highly advantageous - combined with applicants who possess the right attitude, aptitude and professionalism as there will be high ...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential. ...

KYC Assistant - Portuguese speaker. Fluent written and spoken English and Portuguese.

London City based Bank are looking for a.Business Development Department.This candidate must be able to speak FLUENT MANDARIN.Fluency in English and Mandarin is a must.Bachelor degree or equivalent in economics, accounting, finance, business or legal.Minimum 2 years of relevant experience in a si...

Department Overview:The Financial Sponsors Group (‘FSG’) is a global team covering ING’s largest financial sponsor (private capital) relationships by income and exposure. Our primary responsibility is to manage these relationships, coordinating across products a...

Job Description: Real Estate Finance Paralegal Location: Central London Firm: Legal 500, International Law Firm Team: Large and growing successful Team Salary: Competitive Dependent on Experience - £34,000 About Our Client: Join an international law firm renowned for its commitment to excellence ...

C&C Search is currently recruiting for this new opportunity.Please read through and apply if it is applicable, if not please do not forget our fantastic referral scheme! Location: Central London / West EndTEMP TO PERM All about the company I would be working for!What they do: Professional Service...

I have been instructed on a fantastic new role going in an investment company for an Assistant Company Secretary where your duties would include providing a comprehensive range of company secretarial services to the business. In particular, your duties would include: Statutory administration \nMa...

Inviting applications for the role of Vice President, FCRM Service Line In this role Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact’s capabilities and...

We’re looking for a motivated and proactive Compliance Coordinator to join this busy City Law Firm. This is an exciting opportunity for someone looking to make a real impact in a fast-paced legal environment. You’ll be working closely with the Head of Compliance and Senior Compliance Advisor, pro...

Rutherford is partnered with an innovative, fast-growing VC-backed fintech company specialising in payment solutions, seeking a Compliance Officer to join their expanding compliance team in London. Conduct KYB and KYC checks on new and existing merchant clients, ensuring compliance with regulator...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟. As Head of KYC, you'll lead a team dedicated to financial crime prevention, ensuring robust systems and controls while delivering exceptional service to clients.

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

Lead Business Analyst – Financial Crime. Responsibilities of the Lead Business Analyst – Financial Crime include:. The successful Lead Business Analyst – Financial Crime will have/be:. If you are an ambitious Lead Business Analyst with a background working on Financial Crime & KYC projects and se...

Compliance Paralegal Specialist London Law firm We're  currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer sup...

Permanent DevOps Engineer - Hybrid - London based My client, a leading Anti Money Laundering / KYC company are looking for an Azure DevOps Engineer to join their team on a permanent basis. They are ...

Reviewing the adequacy of EDD, CDD, KYC and KYB checks, sources of wealth and funds, client ... Preparing accurate and timely data, including customer reports, and MI for AML-related matters