About Junior Were building cutting-edge LLM-powered tools to supercharge the investment research process for private market investors. Our clients include several of the worlds top 10 private equity and consulting firms, and are responsible for investing
Senior Manager - Global KYC Policy & Governance Location: London, UK Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory
NoneAs a Senior Due Diligence Officer, you will be responsible for conducting risk-based periodic and event-driven Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews of customers across the Companys portfolio, in line with UK and
We’re growing fast and we have some very exciting plans. We’re looking for a Financial Crime Investigator to help us make them happen. What you can expect to be doing: Carrying out Customer due diligence (CDD) checks
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Your New Company An ambitious and highly respected professional services firm is seeking a CDD Assistant Manager to join its growing Client Onboarding team. Operating across multiple offices and supporting a diverse client base, the organisation is
About Junior Were building cutting-edge LLM-powered tools to supercharge the investment research process for private market investors. Our clients include several of the worlds top 10 private equity and consulting firms, and are responsible for investing
About Junior Were building cutting-edge LLM-powered tools to supercharge the investment research process for private market investors. Our clients include several of the worlds top 10 private equity and consulting firms, and are responsible for investing
About this role About the Company BlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and individual investors around
Manager – Strategy & Commercial Due Diligence London | Strategy Consulting Our client, a growing strategy consulting team, is looking to hire a Manager to join its Industrial Products, Technology & Services practice in London .
AML Officer | International Law Firm Salary Up To £50,000pa | Hybrid Working London Office | Permanent Opportunity My client, a top international law firm, is actively recruiting for an experienced Legal Risk & Compliance professional
Associate Wealth Planner (Client Dealing) Location: Cambridge Great Salary & Bens + Training & Courses We’re partnering with a growing and well-regarded wealth management firm in Cambridge to hire an Associate Wealth Planner. This is an
We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses. Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting