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KYC/AML Specialist (part time- 3 days a week)
THE COMPANY: We have been instructed by an international banking group who specialise in structured/project finance. They are looking for a KYC/AML Specialist on a part time basis (3 days…
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Location:
London
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Specialism:
KYC
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Salary:
£Market rate
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Client Delivery and Onboarding Manager
THE COMPANY: Our client is a specialist FX Brokerage company, helping customers by combining its own technology, insights, experience and industry connections with the best technology and banking service infrastructures…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £65,000 pa + benefits
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KYC Analyst – temp remediation
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a KYC Analyst to join the business on a temp basis to work on a remediation exercise…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive salary
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Client Due Diligence and Data Management – 6m FTC
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Participate in the on-boarding process…
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Location:
London
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Specialism:
KYC
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Salary:
up to £60,000pa pro rata
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KYC Analyst (temp – perm)
Location: London (mainly remote) THIS IS A JUNIOR LEVEL POSITION AND REQUIRES CANDIDATES WITH 2-4 YEARS EXPERIENCE MAXIMUM A client is an innovative tech firm, looking to hire a KYC…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive salary
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Anti-Financial Crime Officer (temp-perm)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Competitive
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Financial Crime Monitoring / Assurance Officer (2 year FTC)
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and thematic reviews across the financial…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa
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Senior EDD & QC Lead x 2
THE COMPANY: Our global is a global fintech banking group who are looking for a Senior EDD & QC Lead to join the London business. THE…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £85,000 pa
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