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A boutique corporate services firm in Mayfair, London, is looking for a Company Secretarial Administrator to help support its company secretarial team. Are you ready to take your corporate administration skills to the next level? Join a dynamic team as a Corporate Administrator, where you'll play...

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 ...

I have been instructed by an investment company on a fantastic new 3-6-month Assistant Company Secretary role where you will provide a comprehensive range of company secretarial services to the business. In particular, your duties will include: Statutory Administration  \nManaging electronic reco...

New Business Development Director.Anti-Money Laundering (AML) and Know Your Customer (KYC).Here are some key areas you should focus on:.Market Knowledge and Regulatory Landscape.Deep knowledge of regulations like the.Anti-Money Laundering Directives (AMLD).EU, as well as local regulations in spec...

KYC Assistant - Portuguese Speaker. Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening. Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.

IT Director - Financial Services SectorLocation: Central London (W1)Salary: £120,000 - £140,000 per annum + excellent packageOur client, an expanding player in the world of investments, wealth management and asset management, is currently seeking an ex...

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...

Familiarity with KYC, CDD, and transaction monitoring processes.

Ensuring that key loan information has been set up correctly on our software · Prepare account/file maintenance process, including KYC verification, anti-money laundering collation and arranging files for credit review · Monitoring of loans and key covenants as stated within the facility agreemen...

Work with junior team members and internal compliance teams to ensure clients and transactions are fully onboarded from a KYC perspective, and that file reviews for existing transactions are completed on time. People Management Coaches and trains junior team members where required. Oversees the e...

IT Director, FinTech, City of London, £(Apply online only)k+ basic + excellent benefitsAre you an experienced IT Director looking to join a rapidly scaling eMoney and FinTech business in the heart of the City of London?The business specialises in providing E Money services...

Financial Services - BankingDescriptionLead internal credit screening and credit application processesPreparing screening committee memos, credit applications and discussing transactions with credit and capital markets departments with aim to achieve requi...

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance. AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution. Knowledge of the UK and EU regula...

Business Risk Control Analyst (6 month FTC).Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 milli...

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

We are looking for a hands-on Head of Marketing who will be responsible for the ideation, planning, and execution of marketing strategies that will drive the adoption, engagement, and monetization of our digital KYC, IDV, and AML services. Senior Growth Marketer, Marketing Director, Head of Marke...

Our customer (a global Law Firm), is looking for a.Compliance Lawyer / Professional.You will bring a strong knowledge of.Birmingham, Sheffield, or Manchester offices.The work involves onboarding new clients, running conflicts and customer checks, and managing B2B and B2C relationships.Need to hav...

If you have a strong background in banking operations, customer service, and a solid understanding of financial regulations, we want to hear from you!. Expertise in AML/KYC regulations and customer service management.

Own any requirements as it relates to client-related discussions in internal governance routines ... Partner with colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations ...

Most importantly, you'll collaborate closely with product managers, designers, engineers and your fellow analysts to bring your insights into real change for our customers and help drive our mission

Develop internal KYC/AML policies, processes and systems * Ensuring compliance training is completed for new staff * Oversee and update the firm's client and matter-opening processes (due diligence ...

Establish long-term relationships by providing continuous education on evolving regulations and ... Within banks, you'll likely be working with a combination of Compliance Officers , Risk Managers ...