Are you a business? Hire kyc candidates in London
Multi Billion Hedge Fund is currently hiring in its Front Office for a Analyst on its Credit Desk. The fund is a high performing operator with a diversified range of products and strategies. The front office comprises over 30 Investment professionals from a broad range of European nationaliti...
International Bank based in London, are looking to recruit 2 CDD Analysts to join their expanding Corporate Banking department. 1 will be a permanent position and the other will be a 12 month FTC. Responsibilities will include; Retrieve existing information from Customer due diligence (“CDD”)...
We are currently supporting a regulated Crypto exchange as they continue to grow the advisory side of their business by bringing an Associate/Senior Associate to the existing function. Within the role you will be supporting other Crypto firms with Compliance related activities, focusing on the ap...
WHAT YOU’LL DO: You will play a crucial role in ensuring the smooth operation and coordination of various aspects of a project within Peninsula. The PMO analyst is responsible for supporting the Project Manager (PM) and teams in the planning, execution, and monitoring of projects to ensure they...
Team Assistant Unique Opportunity for Recent Graduates with Business Admin Experience! Join a Fast-Paced, Dynamic and Client Centric Caring Team! Are you a recent Degree Graduate with a passion for finance and clients with 6 months of administration experience or Team Assistant knowledge? Loo...
Senior Relationship Manager, Corporate Banking 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 boast...
About us: We are a specialist recruitment agency providing bespoke recruitment services globally across multiple industries. We pride ourselves in providing comprehensive recruitment solutions for any kind of vacancies, both for the prospective employers and for the candidates, from the very nich...
COMPANY OVERVIEW: Hartree Partners is a global energy and commodities firm that provides comprehensive risk management and physical asset management solutions. We specialize in delivering innovative and customized solutions to our clients, leveraging our deep market expertise and advanced analyt...
Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer 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 ideal candid...
My client is a Commodities Trading House based in the West End. This is an interesting role as it will involve liaising with stake holders across the business to help implement an enhanced compliance function. We are looking for the following experience: Experience in a senior compliance role ...
KYC and AML Specialist Investment Banking US Law Firm Up to £80k A newly created role at a Top Tier US Law Firm for an AML specialist to assist the investment banking team. The Role You will become the subject matter expert and will manage the KYC and AML process for the transactions. You ...
Job Title: Anti-Money Laundering (AML) Officer Location: Malta/ London About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London based leading independent marketing agency and software developer within the iGaming industry. GIMO works in clo...
Deputise for other staff on an ad-hoc basis.Ensuring that the business is compliant with UK AML/KYC legal requirementsProviding guidance, advice and training to other staff on an ad-hoc basisReviewing completed documentation when received back from client<l...
Key duties of the role will include:Collaborating with potential clients to communicate the benefits of the platformBuilding rapport and growing relationships by understanding customer needs and translating them into credible and responsive solution...
Job DescriptionCustomer Service Administrator – Central LondonLocation: Central LondonSalary: £30,000 - £38,000<p&g...
We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening ...
The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy ... Solid understanding of the global banking and capital markets business lines, products, services ...
... Korean . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated system. The scope of work includes ...
Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to ...
Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking ... Liaise with the sales teams to resolve account application questions and issues. * Liaise with ...
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