kyc and client onboarding - associate Jobs - 47
Business Analyst
Hydrogen Group - London
Employment Type : Full-Time
Location: City of London - 1 day per week Salary: 45,000 - 49,000 plus bonus and excellent benefits Our financial services client is looking for a business analyst to help deliver benefits to their consumers and clients. Looking for a business analyst to support ongoing development and operations of services and client onboarding Experience and knowledge needed: 2 years experience as a business analyst Full BA skillset including process mapping,...
Legal Compliance Analyst
Larbey Evans - EC4A1AN
Employment Type : Full-Time
Legal Compliance Analyst Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4! To 60,000 experience dependent Hybrid working 4 days in the office / 1 day remote Excellent employee benefits and perks to include free breakfast and lunch daily! 9:30am – 5:30pm LegalCompliance Analyst Key Responsibi...
Compliance Manager
Qudos Recruitment - Gibraltar
Employment Type : Full-Time
About the job Compliance Manager to join an established Fiduciary company based in Gibraltar. As the Compliance Manager you will have at least 5 years’ relevant TCSP experience in a senior level compliance/AML position. This is an opportunity to apply compliance practices to a range of sectors, including legal, accounting and company management providers. The successful applicant will be exposed to a wide variety of compliance matters that go fa...
Loan Operations Officer
Michael Page Banking - London
Employment Type : Full-Time
Loan Operations Officer Banking and Financial Services City of London 50-60k base salary with 10% bonus Client Details Leading international bank in the heart of the City of London are looking to expand their financial services team in a Loan Operations Officer capacity. Description Loan Operations Officer, City of London, Financial Services: Verification of received credit documentation and legal agreements - loans: bilateral and syndicated, gu...
Senior Accountant
AD Finance - Birmingham
Employment Type : Full-Time
Alexander Daniels are recruiting for a Senior Accountant for a growing Accountancy Practice based in the Birmingham area. This is a newly created role due to business growth and would give the successful candidate a brilliant opportunity to develop and learn alongside the senior management team very quickly. Key responsibilities: Preparing financial statements for limited companies in compliance with FRS 102, FRS 102 1A, and FRS 105, as well as ...
Team Co-ordinator
Ashby Finance - London
Employment Type : Full-Time
Our client, a top 50 Chartered Accountancy firm based in London, has a new position for a hybrid Team Co-ordinator to join their team. Working very closely with and reporting to the Administration Manager duties will include: - Assisting the Administration Manager in overseeing the Admin Team made up of 10 Reviewing Juniors' work Invoicing Assisting with KYC forms and due diligence Monitoring the US mailbox Assistance with onboarding new clients...
Treasury Admin Assistant
Adecco - Bromley
Employment Type : Full-Time
Treasury Admin Assistant Location: Bromley (fully onsite during training) Contract Type: Temp to Perm Working Pattern: Full Time Are you ready to take your career to the next level in the dynamic world of banking? Our client, a leader in financial services, is seeking a passionate and detail-oriented Treasury Admin Assistant to join their team. About the Role: As a Treasury Admin Assistant, you will play a vital role in the client implementation...
Operations Assistant
Fame Recruitment Consultants Ltd - North West London
Employment Type : Full-Time
Our client is a specialist property finance lender providing flexible funding solutions across bridging, development and buy-to-let markets. Due to continued growth, a fantastic opportunity has arisen for an Operations Assistant to support the full lifecycle of loan operations and become a valued part of their expanding team. This role is located in North West London and offers private medical insurance, a pension scheme, training, progression a...
Practice Administrator
Pro Talent - RH124SJ
Employment Type : Full-Time
Practice Administrator - Accountancy Firm | Horsham | Up to 30,000 Are you a proactive, detail-focused administrator looking to join a growing, forward-thinking accountancy firm? This newly created role is your opportunity to be part of an exciting phase of expansion, supporting both the team and clients with seamless operations and exceptional service. The Role: As a Practice Administrator, you will play a vital role in ensuring the smooth runn...
Company Secretarial Manager
G2 Company Secretarial - W1J5AE
Employment Type : Full-Time
An exciting opportunity has arisen for an experienced Company Secretarial Manager to join a prestigious professional services firm based in Hertfordshire. Renowned for delivering top-tier company secretarial services, this role offers you the chance to manage a diverse client portfolio across various industries. Working as part of a collaborative team of three and reporting directly to senior management, you will play a key role in ensuring comp...