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Client Onboarding Officer (6 months temp)
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Adhering to internal Compliance policies and external regulatory requirements in the completion of…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £250pd
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Senior Associate – Financial Crime Operations
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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AML Analyst (ODD Remediation Project) x 2
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £50,000 pa pro rata+ benefits
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Compliance Analyst (temp 6 months initially)
THE COMPANY: We are working with a leading global independent investment bank in their search for a Compliance Analyst. THE RESPONSIBILITIES: New client on-boarding: performing the new…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £300pd
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Financial Crime Compliance Project Team Lead (temp)
A prestigious private bank with a significant and growing presence in the UK is seeking a Financial Crime Compliance Project Team Lead. The main responsibility is to oversee a high-priority…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Anti-Financial Crime & Onboarding Manager – 6 Month FTC
THE COMPANY: Our global is a global fintech banking group who are looking for an Anti-Financial Crime & Onboarding Manager. In this role, you will play a pivotal part in…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £70,000pa pro rata
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CDD and Conflicts Analyst
Position requires someone working in a law firm environment. We are seeking a diligent and detail-oriented CDD and Conflicts Analyst to join a busy compliance team within a leading…
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Location:
London
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Specialism:
KYC
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Salary:
£ Market rate
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KYC Analyst (Contract Role)
A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Analyst (Contract Role). About the Role: You will serve as an in-house…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive
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CDD and KYC Analyst
THE COMPANY: Our client is a multinational banking organisation. They are seeking a CDD and KYC Analyst to join the London team. THE RESPONSIBILITIES: Collate all appropriate…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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EDD Analyst
THE COMPANY: Our global is a global fintech banking group who are looking for an EDD Analyst. Candidates MUST have knowledge of EDD onboarding in Correspondent Banking, EMI’s or Payments…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000pa
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