kyc assistant Jobs - 38
KYC assistant
Euro London - EC2M7PY
Employment Type : Full-Time
ob Title : KYC Assistant - Portuguese Speaker Salary : 28,000 - 30,000 per annum Hours : Monday to Friday, 9:00 AM to 5:00 PM Recruitment Start Date : January 2025 Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual looking to develop their career in compliance and financial services. The Role: As a KYC Assi...
KYC Analyst
Office Angels - London
Employment Type : Full-Time
Job Title: KYC Analyst Salary: 20- 22 per hour Type: Temporary-Full Time Hours : 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis! Why work for this company? Join a lead...
AML Assistant
Search - Edinburgh
Employment Type : Full-Time
AML Assistant Based in Central Edinburgh | on-site role initially with some flex for hybrid working Full-Time role | Monday to Friday | 9:00am to 5:00pm Permanent role Salary up to 28,000 plus benefits Search are delighted to be partnered with an Edinburgh based Professional Services organisation to recruit this new permanent role. This is a brand new role being recruited due to expansion of the company's Risk & Compliance team, and will for...
Compliance Assistant
RICHARD JAMES RECRUITMENT SPECIALISTS LTD - London
Employment Type : Full-Time
This role offers the successful candidate the opportunity to join a successful Global Commodity producer, marketer, and Trading business. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. The successful candidate will help support with on-boarding (i.e., Know Your Customer) and third-party risk management. Whilst the focus of the role will be on KYC, this role may also assis...
Legal Assistant
Sewell Wallis - S14HS
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a KYC to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In this key role, you will work...
Legal Assistant
ACS Recruitment Solutions Ltd - TN401HA
Employment Type : Full-Time
Conveyancing Legal Assistant - Residential Property Location: Bexhill Hours: Full time - office based Salary: 23,000 - 26,000 DOE This is an excellent opportunity for a legal assistant within conveyancing, to join a successful legal firm and progress their career! Job brief The Conveyancing Assistant is required to offer support to their assigned Conveyancer who has conduct of the client files. In addition to duties required of a secretary, the ...
Assistant Bridging Underwriter
KFS Recruitment - London
Employment Type : Full-Time
Assistant Underwriter London We are pleased to be working with a fantastic lender, with a very exciting opportunity for an individual looking to progress within the Bridging finance industry. You will be responsible for assessing loan enquiries submitted by the sales team, and processing successful applications from initial enquiry to completion. Responsibilities: Underwrite short-term bridging loans and refurbishment/development finance loans a...
Interim Assistant Company Secretary
G2 Company Secretarial - EC1A7BL
Employment Type : Full-Time
I have been instructed by an investment company on a fantastic new 3-6-month Assistant Company Secretary role where you will provide a comprehensive range of company secretarial services to the business. In particular, your duties will include: Statutory Administration Managing electronic records through Diligent Entities/Boards Capital reductions/capital injections Dividends Logging conflicts Filing documents with Companies House Ensuring...
Assistant Financial Accountant
Investigo - South West London
Employment Type : Full-Time
Assistant Financial Accountant up to 45k DOE Hybrid working West End Study support I am recruiting exclusively for an Assistant Financial Accountant to join a fantastically unique and creative Hospitality Group in London. This role offers fabulous opportunities for both personal and career development. If you are looking for a varied role that offers a lot of exposure and the chance to take ownership then email your CV to Key Responsibilities: A...
Senior Accounts Assistant
PA Business Support Limited - WC1A1AP
Employment Type : Full-Time
Our lovely client, a small Solicitors firm in the West end is looking for a Senior Accounts Assistant to join their team. Assisting the Head of Accounts, the role is outlined as followed. Your duties as a Senior Accounts Assistant will primarily be to assist the Head of Accounts with the day-to-day tasks and matters including all relevant administration tasks and telephone answering. In addition to undertaking all necessary accountancy work as g...