516 jobs matching your search

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New

Senior KYC Analyst

ALD Automotive - Bristol - United Kingdom

The KYC team (part of Credit Operations) is responsible for the analysis and decision making of ‘on boarding’ new customers to the company ensuring that the business meets all of its legal and...

58 minutes ago - Source TotalJobs

New
M&G plc.

Senior KYC Specialist - 6 Month FTC

M&G plc. - London - United Kingdom

At M&G our vision is: to become the best loved and most successful savings and investment business and we're looking for people who are excited about joining us on our journey. We're digitally...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Hanover

Anti-Money Laundering Analyst

Hanover - London - United Kingdom

KYC Analyst required for Immediate start with a banking client based in London. KYC focus is onboarding corporates based outside of the UK.This is an Officer, KYC role, within the KYC team of the...

21 hours ago - Source Neuvoo PREMIUM Europe

New

KYC Administrator - FTC up to 12 months

Pearson Whiffin Recruitment Ltd - West Malling - United Kingdom

KYC Administrator - FTC up to 12 monthsWest Malling £21,500Our client is seeking a highly motivated, proactive and well organised individual to work within the KYC (Know Your Customer) team....

58 minutes ago - Source TotalJobs

New
MUFG

Associate, Client On-boarding - Quality Control

MUFG - London - United Kingdom

The Client On-Boarding team is part of the Client Management Services, which is situated within the Corporate and Investment Banking Division of MUFG Bank. However, this function acts as a...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Bruin Financial

Client Administrator - Charities/Private Clients

Bruin Financial - London - United Kingdom

Key Responsibilities:  - Liaising with Investment Managers and Charities clients to deliver high quality client service.  - Client onboarding, account opening, and ongoing relationship management...

21 hours ago - Source Neuvoo PREMIUM Europe

New

Trade Finance Analyst

Vivo Talent - - United Kingdom

Trade Finance / Letters of Credit / Commodities / UCP / KYC / London / Permanent / £35,000 - £40,000 / 12 Month FTCVivo have recently been engaged on a position working within the Letters of Credit...

56 minutes ago - Source TotalJobs

New
Goodman Masson

Assistant Relationship Manager role, Real Estate

Goodman Masson - London - United Kingdom

  The role: Proactively support the Relationship Director with their porfolio of clients in the real estate space To act as a no 2 to the Relationship Director taking full capacity for the...

21 hours ago - Source Neuvoo PREMIUM Europe

New

Mandarin Chinese Speaking Financial Institutions Assistant

People First Recruitment - Central London - United Kingdom

To see more Mandarin jobs please follow us onWeChat: teamchinapf AND pfteamchinaRef 20422Your New Job Title: Mandarin Chinese Speaking Financial Institutions AssistantThe Skills You'll...

56 minutes ago - Source TotalJobs

New
Prime Personnel

Structured Finance - Marketing & Execution Support

Prime Personnel - London - United Kingdom

This exciting, niche opportunity has arisen to support a globally recognized team of specialists marketing and executing Power and Infrastructure Advisory Mandates to the international market. This...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Quartet Capital Partners LLP

Investment Administrator

Quartet Capital Partners LLP - London - United Kingdom

Working within the administration team, the successful applicant will cover the following core responsibilities: Core Responsibilities Provide high-level service and support to clients and...

21 hours ago - Source Neuvoo PREMIUM Europe

New
JCW

Anti-Money Laundering Analyst

JCW - London - United Kingdom

JCW have been engaged by a client to recruit for Mandarin or Thai speaking CDD analysts.This will be a project until the end of the year with six month rolling contracts available.The role can be...

21 hours ago - Source Neuvoo PREMIUM Europe

New
LMA Recruitment ★ A Sunday Times 100 Best Small Company

Vice President Treasury

LMA Recruitment ★ A Sunday Times 100 Best Small Company - London - United Kingdom

Our client, a City-based bank is looking to recruit a candidate who is fluent in both English & Japanese to join the Treasury Planning team to assist regular operations of the Financial Markets...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Arachnys

DevOps Engineer

Arachnys - - United Kingdom

Who we areArachnys is a tech firm that provides frictionless KYC & AML. We use intelligent data to onboard and monitor any business, fast. We have a wide range of clients from small businesses to...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Danos Consulting

Interim Financial Crime SME - start ASAP

Danos Consulting - London - United Kingdom

Working for a Private Equity firm, my client is looking to build out their financial crime capabilities by hiring an experienced Financial Crime SME from the sector. This will include policy work...

21 hours ago - Source Neuvoo PREMIUM Europe

New

Data Architect (SC Cleared)

Capita - - United Kingdom

Data Architect.12 Month contract, London.SC Clearance required or candidate willing to be put through clearance before start.Azure / JSON / SQL/SERVER / KYC / LAW / GOVERNMENTkey role in the project...

57 minutes ago - Source TotalJobs

New
Goodman Masson

Portfolio Manager, AD/VP level, Infrastructure/Natural...

Goodman Masson - London - United Kingdom

  The role: This is an Associate Director level role in the Project Finance Portfolio Management team, looking at transactions in the Infra/Energy space You will need to train, mentor and develop...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Space Executive

Business Development Manager

Space Executive - London - United Kingdom

A rapidly expanding, highly profitable, early-stage Payments start-up have an exciting opportunity for a Business Development Manager. This is a newly created position as the company looks to build...

21 hours ago - Source Neuvoo PREMIUM Europe

New
LMA

Client Data Quality Assurance Manager

LMA - London - United Kingdom

Support, supervise and co-ordinate the team to ensure that the following areas are covered: Data Administration Input of Client Data, Account Data and all other static data including Holiday Data,...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Compliance Professionals

Head Of Compliance

Compliance Professionals - London - United Kingdom

THE COMPANY:Our client have grown from an idea to a game-changer in an industry crowded by amazing solution providers. They now serve thousands of business clients globally, deliver funds swiftly and...

21 hours ago - Source Neuvoo PREMIUM Europe

New
E Financial Careers - UK

ASSOCIATE COMPLIANCE OFFICER

E Financial Careers - UK - London - United Kingdom

Our client is very focused on individual competencies and soft skills and while experience in a compliance function is desirable, they will train on the more technical compliance-specific aspects of...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Investigo

EDD Analyst

Investigo - London - United Kingdom

•Review existing KYC documentation of higher risk to ensure the files are compliant with the existing policy. •Carry out Enhanced Due Diligence (EDD) review on Funds, Trusts and SPV’s and...

21 hours ago - Source Neuvoo PREMIUM Europe

New
MUFG

Assistant Vice President, Compliance Technology Analyst

MUFG - London - United Kingdom

  Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with around 3,000...

21 hours ago - Source Neuvoo PREMIUM Europe

New
Alexander Ash Consulting

Business Analyst, Finance Change/Transformation former...

Alexander Ash Consulting - London - United Kingdom

The BA’s will be required to work with Finance SME’s and Stakeholders to gather, elicit and document Business Requirement Documents and to contact: Process Mapping, contribute to the development...

23 minutes ago - Source Neuvoo PREMIUM Europe

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