corporate services kyc Jobs - 27
Corporate Services KYC
Antony James Recruitment Ltd - London
Employment Type : Full-Time
Senior Associate - Corporate Services Our Central London client in the Financial Services sector is seeking a Senior Associate for the Corporate Services team to join as soon as possible on permanent basis with a salary of 28,000 on offer. This role comes with a great perks package. What does the role entail? Working as a Senior Associate for the Corporate service team, you will be responsible for: Handling queries of corporate customers with re...
KYC / AML Analyst
Reed - EC2N1HQ
Employment Type : Full-Time
Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict r...
KYC / AML Analyst
Reed - EC2N1HQ
Employment Type : Full-Time
Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict r...
KYC / AML Analyst
Reed - EC2N1HQ
Employment Type : Full-Time
Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict r...
KYC Analyst- Mandarin speaker
Robert Walters - London
Employment Type : Full-Time
Our client is an innovative and fast-growing payments company that operates in a dynamic environment. This is an exciting opportunity for someone with 2 years of experience in a compliance or financial crime role, ideally within the banking or fintech sectors, who is eager to further develop their expertise and contribute to a high-growth company. You will be working closely with senior leadership in a fast-paced, collaborative environment. What...
Trust and Corporate Administrator - Single Family Office
Victus Search - City of London
Employment Type : Full-Time
This is a unique opportunity for an experienced individual with a strong working knowledge of trust and company administration, looking to work in-house for a prestigious Single Family Office. This would suit an experienced administrator, with a broad knowledge of offshore jurisdictions and structures. The Family Office The Family Office acts as a back office for an UHNW family, providing essential administrative support. Acquisitions and dispos...
Trust and Corporate Administrator - Single Family Office
Victus Search - City of London
Employment Type : Full-Time
This is a unique opportunity for an experienced individual with a strong working knowledge of trust and company administration, looking to work in-house for a prestigious Single Family Office. This would suit an experienced administrator, with a broad knowledge of offshore jurisdictions and structures. The Family Office The Family Office acts as a back office for an UHNW family, providing essential administrative support. Acquisitions and dispos...
Company Secretarial Manager
Insite Public Practice Recruitment Limited - Watford
Employment Type : Full-Time
Company Secretarial Manager Location: Watford, Hertfordshire, United Kingdom Job Type: Permanent 75,000 - 85,000 pa depending on experience Remote Work Option: Hybrid Our Watford area based client, a reputable firm, is seeking an experienced Company Secretarial Manager to join their team in Watford. This role offers excellent flexibility for hybrid working arrangements. About the Role As a Company Secretarial Manager, you will: Advise on company...
Company Secretarial Manager
G2 Legal Limited - W1J5AE
Employment Type : Full-Time
An exciting opportunity has arisen for an experienced Company Secretarial Manager to join a highly regarded professional services firm based in Hertfordshire. Specialising in delivering exceptional company secretarial services, this role offers the chance to work with a diverse client portfolio spanning multiple industries. You’ll join a dynamic team of three, reporting directly to senior management, and play a pivotal role in ensuring complianc...
CDD Analyst
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? Are you working within a regulated industry that has exposure to high net worth individuals and corporate entities? Do you have an inquisitive mindset and the ability to clearly summarise your findings? My client, a specialist professional services organisation, are looking for a Customer Due Diligence Analyst to join their growi...