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 a
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 a
About the team Heritable Development Finance represents a joint venture between OSB Group and Heritable Capital Limited. Heritable’s core business is the funding of residential and mixed-use developments and we work closely with developers and housing
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
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
Were looking for a Compliance Manager – Product to act as the compliance lead embedded in Sokins onboarding (CDD/KYC) and transaction monitoring change initiatives. Youll translate regulatory requirements into product requirements, drive delivery timelines, and ensure new
Corporate Onboarding Associate Location: Old Street, London (In office 4 days) 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
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible
About Parabilis Medicines Parabilis Medicines is a clinical-stage biopharmaceutical company dedicated to creating extraordinary medicines for patients with serious diseases by unlocking biologically important targets long considered undruggable. The company has pioneered a new class of
Strategy Manager Strategy & Commercial Due Diligence (Food & Consumer) Salary: £90,000 – £100,000 + 35% Bonus Location: London (Hybrid) An independent strategy consultancy specialising in the food and consumer sectors is looking to hire a
Introduction Join a fast-growing, international strategy consultancy advising high-profile organisations and investors across the Telecoms, Media and Technology landscape. This role sits at the sharp end of commercial and strategic decision-making, helping clients solve complex problems,
Job Description Senior Business Acceptance Analyst (6 Month FTC) Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Prestigious international law firm
Job Description Senior Business Acceptance Analyst (6 Month FTC) Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Business Acceptance Analyst on an initial 6-month fixed-term contract. What’s On Offer:
Our client, a leading US law firm, is seeking an experienced Senior Business Acceptance Analyst to join its Risk & Compliance team on a 6-month fixed-term contract. The Role The Senior Business Acceptance Analyst will play a
Senior Compliance Analyst (6 Month FTC) Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Compliance Analyst on an initial 6-month fixed-term contract. What’s On Offer: Salary to £80,000 6-month fixed-term
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 .
About The Role Role: Risk and Due Diligence Analyst Location: Hybrid (Rainham) Contract Type: Permanent Hours: Monday - Friday (37.5 Hours) Salary: £35,000 - £50,000 per annum Restore Information Management is the leading UK owned provider
AML/KYC Compliance Analyst (NBI) Job Information Requisition ID: 2618 Location: Belfast Location Type: Hybrid Business Unit: Business Professionals Function: Operations Full Time or Part Time: Full Time Description & Requirements The AML/KYC Compliance Analyst (Anti-Money Laundering