Company Description McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. Job Description As our Global KYC Team Lead, you’ll
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our
We founded iamproperty to do the things no one else was doing, but we’ve grown because we have the best people. It’s our team who drive our success and help make our culture unique, creative, and
KYC Team lead - Spanish speaking Location: London, UK Type: Full-time (On-site) Department: Customer Operations Job Summary We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. Prior exposure
Senior Vice President, AML/ KYC/ Prevention Manager At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global
Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and
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
Compliance and KYC Summer Internship Application Deadline: 10 July 2026 Department: Commercial Employment Type: Temporary Location: London, UK Description Our Summer Internship Programme offers you the opportunity to join a busy and vibrant Legal and Compliance team,
Be the Know Your Customer (KYC) expert partners trust: own renewals, drive compliance, streamline processes, and elevate client experience. As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team, you will act as a single point
Be the single point of contact for KYC onboarding and renewals, partnering with Front Office to deliver a fast, compliant client experience. As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team, you
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
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,
Shape the future of KYC operations in EMEA by leading a high-performing team at the forefront of innovation. Drive impactful change, deliver exceptional client service, and champion responsible AI adoption in a dynamic, fast-paced environment. As a
About ComplyAdvantage ComplyAdvantage is redefining how the financial world fights crime. We provide AI-driven risk data and detection technology that helps over 1,000 global organisations prevent money laundering, terrorist financing, and corruption - in real time.
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,
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
Assistant Treasurer Department: Finance Employment Type: Permanent - Full Time Location: UK - London Compensation: £100,000 - £120,000 / year Description A bit about Field: Field is an international builder, owner, operator, of renewable infrastructure. Our
THE·TEAM operates at the epicenter of sports, music and entertainment, serving talent, brands and properties on a global scale. Headquartered in Los Angeles, THE·TEAMs presence spans 28 countries and more than 70 cities, including New York,
Fixed Term Contract Duration - 12 Months About the BusinessQuilter plc is a leading wealth management business, which oversees £126.3 billion in client investments (as at 6th August 2025). It has an adviser and client offering
Fixed Term Contract Duration - 12 Months About the BusinessQuilter Cheviot has been the wealth manager of choice for individuals and families for over 250 years, and today is one of the UK’s largest wealth management