Kyc jobs in London - Page 2

Key info: 12 month FTC with potential to go perm (up to 42k base) KYC, onboarding skills and experience required (min 2 years)Must be immediately available Purpose: Ensure you have a strong understanding of UK KYC requirements, specifically around customer screening as required in terms of UK ...

Our client is a market-leading credit-focused Hedge Fund, established nearly 10 years ago with an impeccable reputation within the industry. This hedge fund is one of the most well-respected names on the buy side, and adds immeasurable value to their employee’s profiles. The firm is looking to ex...

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 looking for someone with the experience below: AzureKubernetes (AKS)TerraformCI/CD pipelines. ...

We are currently partnered with a global, Financial Services brokerage firm who, due to continued growth, are looking to add a Senior Compliance Manager to their existing UK Compliance function. This role will have a true generalist nature to it, so will require an individual comfortable working ...

We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London. Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances, as well as develo...

A leading industrial developer and asset manager is looking for a Corporate Legal Counsel. The successful candidate will be the second member of the in-house legal team, reporting directly to the GC & COO – and will, in time, have a clear pathway to the position of GC. They will provide legal a...

📢 Job Title: Technical Trainer 📍 Location: London/Hybrid 💷 Salary/Rate: Up to £360 per day INSIDE IR35 💼 Job Type: Contract 🌟 Company Introduction: Join a sector-leading data analytics company! We are seeking a skilled Technical Trainer for a twelve-month contract. 🔧 Responsibilities: �...

Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London 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...

Developing, managing and optimising compelling Postpaid product offerings for Lyca mobile across all countries. The role will focus on understanding customer needs, analysing market trends, ensuring our propositions are competitive, attractive and aligned with business objectives. The Proposition...

The Company We've teamed up with an innovative advisory services firm located in the heart of London. This company, known for its expertise in IT support and project management services, is seeking an Office Coordinator to join their expanding team! Who is Northreach? Northreach is a dynamic re...

In-House Paralegal Legal & Compliance Management Product Company London (2 days in the office per week) Up to £55,000pa (dependant on experience) Permanent opportunity My client, a market-leading legal and compliance management product company, is actively recruiting for an experienced and swi...

One Ten Associates are partnering with a growing multi-strategy fund that is looking to hire a Paralegal to support their Legal and Compliance functions, based in London. The fund has produced strong returns in recent years. We are seeking a Paralegal or Legal & Compliance Analyst who’d be inter...

Design Customer/Party MDM Solutions o Understanding of Market leading MDM Platform with comparative view of capability/offerings/limitations & Accuracy o Understanding of Out of box AI/Ml solutions of COTS products and their limitations o Design to address MDM limitations o Setup Customer...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superi...

Main Responsibilities: Conduct Compliance Monitoring for the Firm’s regulated business, including:Monitoring regulatory developmentsOverseeing Portfolio Management and Trading activitiesReviewing Market Abuse controlsMaintaining Restricted ListsOverseeing SM&CR frameworkOverseeing KYC/AML onboard...

Corporate/M&A Paralegal – In-House Are you a diligent and proactive Paralegal looking to make an impact in a dynamic and fast-paced environment? A leading investor in scalable Food Service and Tech companies is seeking a Corporate/M&A Paralegal to join their legal team. About The Firm: They spe...

Legal Assistant London Hybrid £35,000 - £38,000 Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance & Legal Department runs as ...

Description: Department/Job Overview: Provide day to day support to the entity COO, strategic leadership and co-ordination of the Chief Administrative Office Function. The CAO function includes the Client Onboarding team, Client Lifecycle Management team (KYC), Client Service & Operations (exec...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks. The idea...

Job Title: Compliance Officer (Manager Level) Line Manager: Chief of Legal & Compliance Location of Work: London, UK (Hybrid) About the Company: The organization stands as a leading financial services provider dedicated to inspiring the financial confidence of traders and investors worldwide....

International Bank based in London, are looking to recruit 2 Private Banking Assistants. Both positions are brand new headcounts, so fantastic opportunity to make the position your own. Main responsibilities will include; Assist the team in daily support duties to provide a high level of cus...

Business Compliance Control Analyst (12 month FTC) London FirstBank UK 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 b...

We are excited to partner with a growing European, renewable energy production company as they look to bring in a Compliance & ESG Officer to ensure the firm meets its internal and external compliance obligations across all activities and in all regions where they operate. The role would report...

The Role We are working with a US law firm who are looking for a Conflicts Analyst to join their team in London. This role is designed for individuals who thrive on meticulous research, possess excellent analytical skills, and demonstrate a keen understanding of legal compliance in a fast-pac...