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Senior CDD Analyst- 12 month FTC- Middle Eastern experience required
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE RESPONSIBILITIES: The role will be the…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £68,000 pa pro rata
View job & apply -
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Senior Associate- SARS (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £28,000 pa pro rata
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Head of Correspondent Banking Due Diligence and Client Onboarding
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Head of Correspondent Banking Due Diligence and Client…
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Location:
London
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Specialism:
KYC
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Salary:
Up to c£135,000+bens
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Senior CDD & AML Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Operating across both residential and commercial markets,…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pro rata
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Compliance Assistant (4 days in the office)
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Compliance Assistant to join the team. …
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Location:
London
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Specialism:
KYC
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Salary:
£ Market rate
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Compliance & Financial Crime Analyst
THE COMPANY: An ambitious, FCA-regulated broker-dealer in the City is seeking a highly skilled and proactive Compliance & Financial Crime Analyst to join the team. This role is critical to…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £75,000 pa
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Onboarding Manager – Wealth Management (12 month FTC)
THE COMPANY: Our client is a leading wealth management firm that have been supporting private clients and high net worth individuals for over 50 years. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £78,000 pa pro rata
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CDD Project Analyst (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 £60,000 pa pro rata
View job & apply -
