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Key Responsibilities? Leadership & Oversight Supervise and mentor a pod of Compliance Officers, ensuring consistent application of AML, KYC, and conflict resolution processes Act as a senior escalation point for complex compliance queries across the firm Lead training initiatives for fee earners ...

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector Location Our client is a Global Financial Broking firm based in London. Positions available include: Client Onboarding KYC Associate (5 days a week in London) Administration Assistant – Financial Services Financial Market Ma...

Senior Business Analyst, Institutional Banking & Distribution, Business Development (Fluency in French is desirable) Location - London Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for U...

Join the StandardHash Family – Be Part of the Future of Digital Gold! Do you want to break through your career limitations? Ready to seize a massive wealth opportunity? Don’t miss the opportunity to learn from top industry founders — Join us today! Get to know the wealth opportunity which B...

🔥 Launch Your Career in Financial Crime Compliance – Guaranteed Fintech Internship Included 📍 London | 🗓 12 Weeks | 2 Days/Week 💼 Internship Placement Secured 🎓 Industry Certification Break into one of the fastest-growing areas of finance — no prior experience required. This is your...

Job description： We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers. The role requires the candidate to have experience working within an FCA regulated business i...

AML Officer (Anti-Money Laundering Officer) Kent - Hybrid £39,000 to £43,000 plus a comprehensive benefits package. An independent Buy-to-Let Lender with a strong brand identity, and over 25 years’ experience in the UK mortgage market is now looking for a highly motivated individual with e...

Our client is a c500m AUM sector specialist private equity firm with a strong focus on value creation. They invests exclusively in software, technology, and technology-enabled businesses. They anticipate a fund raise in two years, this represents a fantastic opportunity to join a high performi...

Lead Software Engineer - Backend. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. Lead a team of 4 backend engineers with scope to incre...

Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Trade & Working Capital (“TW&C”) with a focus on Structured Working Capital (SWC) & Export & Agency Finance (“EAF”), you will have accountability and ownersh...

We are looking for a Programme Lead to drive a major initiative aimed at enhancing and optimizing our KYC (Know Your Customer) customer outreach and compliance processes. Senior Consultant - Programme Lead (KYC + Data). We are looking for a Programme Lead to drive a major initiative aimed at enha...

Social network you want to login/join with: Client: TerraPay Location: London, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: 6e42fc3a85dd Job Views: 3 Posted: 29.06.2025 Expiry Date: 13.08.2025 Join a fast-growing global payments company revolutionizing ...

Maximising adoption of Onboarding ‘best-practices’ through constant interaction with clients, peers and industry bodies;. Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements;. Minimum 3-5 years’ experience in KYC Onboarding and/or remediat

KYC Refresh supports a number of regulatory compliance requirements specified by our local/global regulators and provide a rigorous and robust process of investigation that seeks, with reasonable assurance, to verify and validate the customer's identity and their business. Act as a subject matter...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from KFS Recruitment Senior Development Finance Broker / Team Leader London We are seeking an experienced and driven Senior Development Finance Broker to j...

Join to apply for the Vice President, Sponsor Coverage - Financial Institutions role at MUFG. Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,0...

Client Regulatory Services; New Client Business Team.Client Onboarding and Regulatory Services (CORS) is an Operations group within Shared Services.The group covers Client Onboarding, Market Regulations, KYC and Refresh.CORS have a global footprint with offices in Hong Kong, Bangalore, Tokyo, Lon...

Join to apply for the Fund CFO Associate (AS) role at DWS Group 1 day ago Be among the first 25 applicants Join to apply for the Fund CFO Associate (AS) role at DWS Group Get AI-powered advice on this job and more exclusive features. About DWS: Today, markets face a whole new set of pressur...

A Wealth and Asset Management company based in the City of London is looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team. The role involves delivering high-quality client service and suggesting improvements to working practi...

About Twinstake Twinstake is a leading institutional staking provider which offers unrivalled knowledge and experience of the institutional market from our founding heritage coupled with deep crypto expertise and technology from our team of core devs and industry veterans. We stand out in: *...

Client Onboarding - Graduate level Graduate Operations role within the Client Onboarding Team of a boutique investment company in West London - up to £35K plus benefits This established and successful investment advisory company of c.200 in London HQ are looking for a bright and detail orienta...

Head of High Risk Verticals Head of High Risk Verticals Worldline Merchant Services, Risk Management and Operation (MSRMO) Unit: Integrity Risk This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions o...

Join to apply for the Engineering Director - Global Product role at Wise Join to apply for the Engineering Director - Global Product role at Wise Company Description Wise is one the fastest growing companies in Europe and we’re on a mission: to make money without borders the new normal. We’ve...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Reed Talent Solutions A global investment bank is currently recruiting for an Onboarding Analyst for an initial 6 month contract. The offered rate wil...

Up to £60,000 plus bonus and benefits Please note, this role is 5 days a week in the office in London Due to rapid and exciting business growth, a fantastic opportunity has arisen for a Loan Portfolio Assistant to join a boutique financial services company based in central London. Our client, ...

1 week ago Be among the first 25 applicants At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses t...

BNP Paribas is the European Union’s leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Inves...

About us Headquartered in London, Payment Service Provider and direct card acquirer Ecommpay is an authorised payment institution (API). Our payment gateway combines ___, 100+ ___, ___, and technological innovation within a single ___, enabling eCommerce clients to accept payments from and issu...

It is essential that all candidates applying have a minimum 3 years proven UK work experience in banking or relevant industry experiences. Sponsorship will not be available for this position. Our Client is looking for a Structured Finance Relationship Manager/Credit Analystto join their small te...

Company Secretary - Legal Entity Management Join to apply for the Company Secretary - Legal Entity Management role at Factor . With a legacy as a pioneer in the ALSP market, Factor leads the next evolution in legal services through AI-integrated contracting. Factor is the market leader in Integra...

Legal Assistant, Private Client, c£26,000, Wiltshire Preferably 2+ years’ administration support in a legal environment. Hours of work: 9.00am - 5.30pm. Other benefits include flexible leave policy, pension, life assurance, medical health cash plan, discount portal with Virtual GP, wellbeing tool...

Due to rapid growth, we are looking for an experienced Senior Transaction Portfolio Manager to help take ownership of a busy and diverse portfolio of loans and bonds, including managing queries from transaction participants. Servicing the bond and loan markets, Kroll has developed its strong repu...

What You’ll Get: - ✅ Guaranteed internship placement in Financial Crime Compliance - ✅ Practical training in AML, KYC, Fraud Prevention, and Compliance Reporting - ✅ Professional certification upon successful completion - ✅ Personalised career coaching, mentorship, and priority access to

Job Description Overall purpose and main responsibilities and duties of the role: 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 per...

Job Description Responsibilities include: - Monitor and control the periodic or one-off compliance by the borrower of all obligations and compulsory actions and milestones set forth in the financing agreements; - Manage and coordinate our KYC requirements in respect of all lenders and borrowers f...

Looking to build out their UK offering this London based, Japanese speaking Financial Services Senior Business Consultant will be the point of contact for Japanese financial institution clients. AML/CFT/KYC/TMS - Regulatory compliance - Branch operations Preferred Skills: Fluency in both Japanese...

What You’ll Get: - ✅ Guaranteed internship placement in Financial Crime Compliance - ✅ Practical training in AML, KYC, Fraud Prevention, and Compliance Reporting - ✅ Professional certification upon successful completion - ✅ Personalised career coaching, mentorship, and priority access to

What You’ll Get: - ✅ Guaranteed internship placement in Financial Crime Compliance - ✅ Practical training in AML, KYC, Fraud Prevention, and Compliance Reporting - ✅ Professional certification upon successful completion - ✅ Personalised career coaching, mentorship, and priority access to

Job Description Responsibilities include: - Monitor and control the periodic or one-off compliance by the borrower of all obligations and compulsory actions and milestones set forth in the financing agreements; - Manage and coordinate our KYC requirements in respect of all lenders and borrowers f...

EXPERIENCE REQUIRED: - Must have Proven End to end experience in due diligence, KYC/AML compliance, client onboarding operations. They are seeking a Senior Due Diligence Analyst to join the team. Suggest and action improvements to enhance the monitoring of due diligence requests - Identify, asses...

Key responsibilities as the Investment Client Onboarding Coordinator will include: - Processing new client applications - Undertaking AML and KYC checks - Dealing with incoming enquiries regarding client applications - Completing risk assessments on new clients - Completing audits on processed ap...

Job Description Overall purpose and main responsibilities and duties of the role: 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 per...

Job Description Overall purpose and main responsibilities and duties of the role: 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 per...

Head of UK Compliance and MRLO Nuvei London, United Kingdom Apply now Posted 10 days ago Permanent Competitive Head of UK Compliance and MRLO Nuvei London, United Kingdom Apply now The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to...

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector, Location Our client is a Global Financial Broking firm in London . Positions available: Client Onboarding KYC Associate - 5 days a week in London Administration Assistant – Financial Services Financial Market Making Company...

Quick Registration: First Name *, Last Name *, E-mail *, Phone *, Sector, Location Our client is a Global Financial Broking firm in London. We are hiring for the following positions: Client Onboarding KYC Associate - 5 days a week in London Administration Assistant – Financial Services Controls a...

The Company You’ll Join Carta connects founders, investors, and limited partners through world-class software, purpose-built for everyone in venture capital, private equity and private credit. Carta’s fund administration platform supports nearly 7,000 funds and SPVs, representing $150B in assets ...

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector, Location Our client is a Global Financial Broking firm in London. Job Opportunities: Client Onboarding KYC Associate - 5 days a week in London Administration Assistant – Financial Services Our client is a Financial Market m...