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Compliance Assistant
THE COMPANY: Our client is successful and rapidly growing financial services firm. THE RESPONSIBILITIES: Investigating and responding to alerts, including conducting reviews of client…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £30,000 + benefits
View job & apply -
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Senior Onboarding Officer
THE COMPANY: Our client is a leading cryptocurrency firm based in the City. They are seeking a Senior Onboarding Officer to join the team. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000pa
View job & apply -
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Third Party Risk Analyst
THE COMPANY: Our client is a leading multi-national energy company. They are seeking a Third Party Risk Analyst to join their team based in London. …
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Location:
London
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Specialism:
KYC
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Salary:
£Market rate
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Private Banking Officer (KYC)
THE COMPANY: Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £32,000 + benefits
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Financial Crime Analyst- 12 month FTC
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £45,000 pa pro rata
View job & apply -
