Job Description Legal KYC Analyst Salary: Competitive + Bonus + Benefits Role requirements: Permanent, Full-time Location: London Reporting to: Head of Legal WFH: Hybrid working model Fantastic opportunity for a Legal Analyst to join a thriving legal
Job Description Job title – Senior KYC Analyst - Financial Crime Compliance Location – London About Federated Hermes; Federated Hermes, Inc. is a global leader in active, responsible investment management, with $715.0 billion in assets under management,
Job Description A prestigious agency in the UK is currently seeking a Senior KYC analyst to join their team on a 6-month fixed-term contract basis. This position offers the flexibility of working fully remote! The Senior KYC analyst
Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.
Job Description Lutine Bell are currently supporting a leading International Bank looking to appoint a Deputy Head of KYC/CDD. Responsibilities: Act as branch’s Transaction Management Unit deputy Head Provide Middle-Office support to the Front-Office by performing tasks
Job Description Salary - 35-45K (pro rata depending on experience) The Client A highly regarded boutique Investment Management Company The Role This role is a 6 month FTC The KYC Analyst will work within a Client facing
Job Description A powerful combination It’s never been a more exciting time for our organisation. Tricor and Vistra have now merged to form one organisation, which means we’re now a powerhouse of over 9000 colleagues in
Job Description About Us Sidara is a leading, privately-owned professional services group with award-winning impact and global reach. As an engineering, architectural, and planning consultancy that values specialty expertise, the Group is united by a commitment
Job Description Family Paralegal - Central London Tier 4 Legal 500 firm. Are you currently seeking for a new role in the London area? About the firm: A top 200 law practice based in London’s West
We are an award-winning Fintech making trade finance and other private debt instruments investable through the power of innovative technology. Due to our continued growth, we are looking to add an experienced and motivated Operation Manager
Job Description Account Opening Officer Job Purpose This role is a support function role for all UK branches and for Compliance Operations. The key deliverables for this role would be to ensure that branches, and subsequently
Job Description Northreach is a dynamic recruitment agency that connects businesses with top talent in the Financial Services, Fintech, and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and
Job Description Lead the gathering and understanding of business needs and desired outcomes for conversion to requirements. Prepare business cases, process flows, UI mockups, and other artifacts to ensure transparency of solution. Serves as the primary
Job Description Associate Client Accountant, Multi-Family Office Location: Mayfair, London. I S L A N D B R I D G E Islandbridge is a multi-family office serving exceptional entrepreneurs and families across the globe. The
Job Description We are looking for a highly motivated and talented individual to join our fast growing Global Expansion Advisory (GEA) team as Global Expansion Consultant. You will work alongside senior staff to help clients expand
Job Description Daily rate: TBC Duration: 6 months with possible extension Work type: hybrid Department/Job Overview: As a Business Risk Specialist in the Front Office Risk Management Team, you and the team are responsible for the
AML ANALYST Salary: Competitive and based on experience Location: London Our client, Vanguard, is seeking an AML Analyst to join their dynamic team in London. This role offers the opportunity to work within a globally recognised
Job Description A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting line to the SMF16/17, presenting
Job Description Innovative Systems/FinScan®a leading global provider of SaaS and on-premise software data management and risk and compliance solutions is expanding our Account Management team due to high growth and continuing global expansion. As an Associate
Quality Control Analyst - (CDD) London, UK (Hybrid: 3 days onsite) £55,000 - £60,000 per annum (plus bonus) My European banking client headquartered in London, dedicated to providing exceptional financial services while upholding the utmost integrity