-
Financial Crime Monitoring / Assurance Officer (2 year FTC)
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and thematic reviews across the financial…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£ Competitive salary
View job & apply -
-
Senior CDD Officer – 12 Month FTC
THE COMPANY: We are working with a leading international name in the property sector who are searching for a Senior CDD Officer. Operating across both residential and commercial markets, this…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pro rata
View job & apply -
-
Financial Crime Analyst
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. This role will entail assisting the Financial Crime Department…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Senior EDD & QC Lead x 2
THE COMPANY: Our global is a global fintech banking group who are looking for a Senior EDD & QC Lead to join the London business. THE…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £85,000 pa
View job & apply -
-
Financial Crime Specialist (15 month FTC)
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. This role will entail assisting the Financial Crime Department…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
CDD Project Analyst (12 month FTC) – Mandarin speaker
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Project Analyst on a 12 month FTC basis. The role requires a…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa pro rata
View job & apply -
-
Senior CDD & EDD Supervisor – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Supervisor. Operating across both residential and commercial markets,…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £75,000 pro rata
View job & apply -
-
KYC Analyst
THE POSITION REQUIRES CANDIDATES WITH 1-3 YEARS EXPERIENCE IN A BROKING OR INVESTMENT BANKING ENVIRONMENT. A LEGAL DEGREE WOULD BE SEEN AS A POSITIVE. THE COMPANY: We are delighted…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £55,000pa
View job & apply -
-
Group Compliance Officer
THE COMPANY: Our client is an award-winning independent estate agency firm. This role will be Chelmsford based, requiring 5 days in the office. THE RESPONSIBILITIES: Assist with complex…
-
Location:
Essex
-
Specialism:
KYC, Monitoring
-
Salary:
£25,000 - £35,000 depending on experience
View job & apply -
-
KYC Analyst
THE COMPANY: Our client is a leading international banking group based in the West End. THE RESPONSIBILITIES: Undertake necessary frontline Compliance related searches for Corporate Banking, Operations…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Competitive
View job & apply -
