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KYC Analyst- Private Banking (Arabic Speaker) 6 month FTC
THE COMPANY: Our client is one of the largest global banking networks with offices based in the heart of the City. THE RESPONSIBILITIES: As part of the Private Banking…
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Location:
London, UK
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Specialism:
KYC
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Salary:
Up to £55,000pa pro rata
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Compliance Monitoring Officer
THE COMPANY: Our client is a successful international bank with offices based in the City. THE RESPONSIBILITIES: Plan, schedule and complete risk-based reviews appropriate to the risk-assessment of the…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £60,000 pa + benefits
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Quantitative Market Surveillance Analyst
THE COMPANY: Our client is an international financial services firm THE RESPONSIBILITIES: Analyse activity across products and markets using a variety of surveillance systems and databases Monitor for activity…
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Location:
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa + benefits
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Senior Associate
THE COMPANY: Our client is an established compliance consultancy based in the West End. THE RESPONSIBILITIES: Lead a client portfolio of circa 15-20; Provide guidance to juniors who report into…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £80,000 pa
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Assistant Compliance Manager
THE COMPANY: Our client is one of the world’s largest investment managers, with offices based in the City. THE RESPONSIBILITIES: Provide compliance advisory support in respect of IM-EMEA’s distribution activities…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £70,000 pa + benefits
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Head of Compliance (SMF 16)
THE COMPANY: Our client is small international Bank based in the City. THE RESPONSIBILITIES: Management of the UK branch’s risk management processes in the UK (FCA & PRA) Responsibility…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £85,000 pa + benefits
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Junior Client Onboarding Analyst – Chinese speaker required
THE COMPANY: Our client is a leading derivatives broker based in the City. THE RESPONSIBILITIES: Responsible for new business onboarding and on-going periodic customer reviews as part of the…
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Location:
London, UK
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Specialism:
KYC
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Salary:
up to £35,000pa + benefits
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Head of KYC (Interim for 3 months)
THE COMPANY: Our client is a rapidly growing FinTech modern business banking services firm. THE RESPONSIBILITIES: Responsible for a team of KYC analysts Subject matter expert on KYC, corporate due…
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Location:
London, UK
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Specialism:
AML, KYC
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Salary:
Market rate
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Legal and Compliance Executive
THE COMPANY: Our client is a research driven investment management company based in the West End THE RESPONSIBILITIES: Day-to-day legal agreement review; including terms of business, confidentiality agreements and…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £27,000 pa + benefits
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Compliance Adviser
THE COMPANY: Our client is a successful investment manager based in the City. THE RESPONSIBILITIES: Co-ordinating the annual updating and reviewing of all Compliance Department procedures (and leading updates to…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa + benefits
View job & apply -
