Job Description Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s
Job Description Purpose of the role Focused on delivering individual projects, ensuring completion within scope, time, and budget with a more immediate focus. Accountabilities Scope Management: Manage a single project with specific, defined objectives, deadlines, and
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Process Implementation Manager I to join our ever evolving team and help shape the future
At Betfred, we’re proud of our heritage — built on trust, integrity, and a commitment to doing what’s right for our customers. As we continue to expand our digital presence, maintaining the highest standards of compliance,
Job Description Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory
Exclusive Opportunity | Head of Customer Due Diligence (CDD) | International Bank | London Ready to build rather than inherit? Im exclusively partnering with an international bank to appoint a Head of Customer Due Diligence (CDD) into a
Department: AML Team (Business Acceptance Function) Duration: Maternity Cover (12 months fixed term contract) Reports to: Senior Financial Crime Lawyers Type of Role: Hybrid Reference number: 10284 The Role This role will support the Senior Financial
Let’s face it, a company whose mission is human transformation better have some fresh thinking about the employer/employee relationship. We do. We can’t cram it all in here, but you’ll start noticing it from the first
Alternatively, Grant Thornton At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic
Compliance Onboarding Analyst Edinburgh, UK Full time In office 4 days/week Are you someone who thrives on curiosity, loves experimentation, and constantly seeks innovative ways to solve problems? Do you want to be hands-on in embedded
What’s the role? This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services AML Department and as a Trainee
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Testing
PROGRAMME CONTEXT Capitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Data
Company Overview: Ardian is a world leading private investment house, managing or advising $200bn of assets on behalf of more than 1,920 clients globally. Our broad expertise, spanning Private Equity, Real Assets and Credit, enables us
Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional
Company Description About Crown Agents Bank Crown Agents Bank is a rapidly growing, regulated UK bank connecting emerging and frontier markets to the world through innovative FX and payments technology. Our mission is simple: reduce friction
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 a leading financial institution. Based in London, you will be responsible for
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect
About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of