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AML Supervisor
THE COMPANY: Our client is a real estate services provider that offers a wide range of services globally to clients across the residential, commercial, and rural property sectors. We are…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa + benefits
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Client Onboarding Life Cycle Management (Associate Director)
THE COMPANY: We are working with an international Wealth Management Firm, who has offices across the globe and assists UHNI and Family offices to manage their wealth. …
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Location:
London
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Specialism:
KYC
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Salary:
up to £90,000pa
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Compliance & KYC Assistant
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for a Compliance and KYC Assistant to join the team on a permanent basis…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive salary
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KYC Analyst (temp)
THE COMPANY: Our client is a boutique investment firm, offering services including wealth management and planning, along with corporate advisory/ broking activities THE RESPONSIBILITIES: Conduct…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive salary
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Junior Due Diligence Analyst
THE COMPANY: We are working with a leading Lloyds Broker who are looking for a Junior Due Diligence Analyst to join the team. The firm are based in the city…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £45,000 pa
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KYC Analyst – Essex
THE COMPANY: Our client is a boutique investment firm. THE RESPONSIBILITIES: Conduct ID checks for private individuals, corporate entities, and other complex structures. Perform KYC…
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Location:
Essex
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Specialism:
KYC
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Salary:
£Competitive salary
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CDD Project Analyst (Review team)- 12 month FTC
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. Please note,…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £55,000 pa pro rata
View job & apply -
