kyc onboarding manager Jobs - 25
Financial Intelligence Assistant Manager
Pearson Whiffin Recruitment Ltd - ME194TA
Employment Type : Full-Time
Financial Intelligence Assistant Manager Job Title: Financial Intelligence Assistant Manager Location: Mid Kent - Hybrid working pattern Salary: Up to 47,200 per annum (depending on experience) Contract: Full-time, permanent - 9am - 5pm We are seeking a talented and motivated Financial Intelligence Assistant Manager to support the ongoing growth and development of our Financial Intelligence team. This is a key position within the Financial Intel...
KYC Screening Analyst - Hybrid Working - £40,000pa - 6 Month FTC
Ashdown Group - Central London
Employment Type : Full-Time
A prestigious, specialist insurance business based in Central London are looking for a KYC Screening Analyst to join the team on a 6-month fixed term contract. Please note the role offers hybrid working (3 days per week in the office and 2 days working from home). To be suitable you will have experience working in a similar role in the insurance sector or wider financial services sector. As the KYC Screening Analyst you will be carrying out and ...
Assistant Relationship Manager (Private Banking)
Montpellier Resourcing - W1K6AP
Employment Type : Full-Time
Up to 65,000 plus EXCELLENT bonus and benefits URGENT REQUIREMENT A FANTASTIC opportunity has arisen for a proactive and client-focused individual passionate to join a highly-prestigious private bank in London. In this role, you will provide primary support for a Client Relationship Officer with a busy book and strong pipeline (including UK and International clients), ensuring seamless client instructions and building robust relationships in a s...
URGENT Assistant Relationship Manager (Fluent Russian)
Montpellier Resourcing - W1K6AP
Employment Type : Full-Time
Up to 65,000 (pro rata) URGENT REQUIREMENT IMMEDIATELY START 6 month FTC A FANTASTIC opportunity has arisen for a proactive and client-focused individual passionate to join a highly-prestigious private bank in London. In this role, you will provide primary support for a Client Relationship Officer with a busy book and strong pipeline, ensuring seamless client instructions and building robust relationships in a stimulating and dynamic private ban...
Compliance Manager
Harrison Holgate - London
Employment Type : Full-Time
New Role - Compliance Manager Location: Fenchurch Street, London (4 days in office with optional day WFH) Employment Contract: Permanent, full-time Reports into: Head of Compliance and Risk Salary: Circa 75- 80,000 pa Benefits Company summary Operating as an MGA and broker services platform, as well as a Lloyd's broker and coverholder, we collaborate with established industry players and entrepreneurial start-ups alike. About the Role: This is a...
Senior Financial Crime Operations Manager
Harnham - Data & Analytics Recruitment - Hampshire
Employment Type : Full-Time
SENIOR FINANCIAL CRIME OPERATIONS MANAGER HAMPSHIRE- HYBRID UP TO 72,000 Are you a financial crime professional who loves being hands-on in operations, but also wants a seat at the table when it comes to shaping strategy? THE ROLE Owning the first line AML, fraud, and financial crime processes day-to-day. Leading investigations into suspicious activity, working with compliance and even law enforcement when needed. Signing off high-risk customer ...
Senior Financial Crime Operations Manager
Interquest - RG215NE
Employment Type : Full-Time
Senior Financial Crime Operations Manager Banking (Hybrid – 3 days in Hampshire, 2 days remote) Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates? We’re supporting a forward-thinking retail bank that is strengthening its financial crime function and looking for a Senior Financial Crime Operations Manager to play a key rol...
Relationship Manager Assistant – Private Banking with Fluent Arabic
Prime Personnel - W1J7TT
Employment Type : Full-Time
A small prestigious international bank is seeking a dynamic individual to assist a team of Relationship Managers. Your duties will be varied to include: Supporting RM’s to manage their client portfolio including annual reviews/credit applications etc Assisting with KYC procedures: onboarding clients, conducting reviews, and performing CDD Handling account openings, processing debit/credit card requests for clients, and addressing transaction inq...
Procurement and Facilities Manager
Human Capital Partners Limited - TN146ER
Employment Type : Full-Time
Overall purpose of the role A forward-thinking procurement professional is needed to be responsible for vendor and facilities management and related tasks. As this is a new role, the incoming manager is expected to make it their own and develop best-in-class systems and processes, to ensure delivery is performed to the highest standards. The position will sit within the Finance Function and have broad responsibility for supplier contract negotia...
Client Account Manager - Banking Funds Finance
NELSON SCOTT RECRUITMENT SERVICES - London
Employment Type : Full-Time
The Fund Finance Group (FFG) of this Global Banking Group ,who operates as a Product Office within the Bank, delivering tailored lending solutions to asset managers and their funds. Its primary objective is to drive "bundled" business , by complementing traditional lending with off-balance sheet, revenue generating services such as Fund Administration. The team focuses primarily on Subscription Finance and select Net Asset Value (NAV) lending st...