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KYC Analyst (Graduates)
The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start…
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Location:
London
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Specialism:
KYC
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Salary:
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Market Abuse Manager
THE COMPANY: Our client is a successful brokerage firm, providing innovative ways to trade Stocks, ETFs, Forex, Commodities, and more. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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KYC Specialist – 5 DAYS OFFICE BASED
THE COMPANY: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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KYC Officer (12 months temp)
THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £300pd umbrella rate
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Compliance Advisory Officer
THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make…
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Location:
London
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Specialism:
Advisory, Monitoring
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Salary:
Up to c£75,000 pa
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Compliance Officer Monitoring
THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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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
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Compliance Manager – remote role
THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Manager on a permanent basis, the role is able to be carried out remotely….
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to c£80,000 pa
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CASS Controls Officer – Associate
THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Distribution Specialist
THE COMPANY: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance…
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Location:
London
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Specialism:
Monitoring
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Salary:
£80,000 to £100,000 DOE
View job & apply -
