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KYC Officer – MUST HAVE COMMODITIES EXPERIENCE (FTC)
THE COMPANY: Our client is an innovative broker/tech firm, operating across global commodity markets. THE RESPONSIBILITIES: Receiving and processing counterparty onboarding request to ensure…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £80,000 pro rata
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Compliance Associate
THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £60/65,000
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Financial Crime Officer
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£ Competitive salary
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Compliance Officer (6 month FTC)
THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa pro rata
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Financial Crime Compliance Project- AVP
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance and Legal Assistant
THE COMPANY: Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market Rate
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Head of Compliance
THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Market Rate
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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:
View job & apply -
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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 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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