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Onboarding Manager
THE COMPANY: Our client is one of the leading banking groups, with an enviable presence in the corporate banking world. THE RESPONSIBILITIES: To assist the departmental head…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Head of CLM – Private Banking
THE COMPANY: We are working with a Private Bank with a Global Presence in their search for a Head of Client Lifecycle Management. The London office provides wealth management and…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Onboarding and CDD Associate
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Assist with the initial and customer due diligence for relevant business relationships. Accurately…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive salary
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Due Diligence and On-boarding Analyst
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Create, maintain and manage client…
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Location:
London
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Specialism:
KYC
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Salary:
up to £65,000pa
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Client Onboarding Analyst- 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Client Onboarding Analyst on a 12 month FTC…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £65,000 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 Associate Account Review (6 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate Account Review on a 6 month FTC basis. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £28,000pa pro rata
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Compliance Analyst
THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Analyst to join the team. Centrally located in the City, the client are looking…
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Location:
London
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Specialism:
KYC, Monitoring
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Salary:
£Market rate
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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
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Senior Associate- Compliance and Financial Crime
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking for a Senior Associate within Compliance and Financial Crime. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Competitive salary
View job & apply -
