-
CDD Analyst – Chinese Mandarin Speaker
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Analyst. Candidates must be able to work in the office 4 days…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa
View job & apply -
-
CDD Analyst
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Analyst. Candidates must be able to work in the office 4 days…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa
View job & apply -
-
Client Onboarding Officer (6 months temp – Office based role)
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…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £200pd
View job & apply -
-
Senior Associate – Financial Crime Operations (FTC)
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. …
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
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. …
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Conflicts Analyst
Our client is a major international law firm with a sophisticated Risk & Compliance function. Risk management and regulatory compliance sit at the heart of how they operate. The Conflicts…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Head of Business Acceptance
THE COMPANY: We have been instructed by an international law firm in their search for a Head of Business Acceptance. The purpose of the role is to lead and manage…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Business Acceptance / Conflicts Analyst
Our client, a highly regarded international law firm, is looking for an experienced Business Acceptance professional to join their compliance team. This is a key support role focused on conflict…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Market rate
View job & apply -
