kyc specialist Jobs - 41
KYC Specialist
Goodman Masson - London
Employment Type : Full-Time
G MASS Consulting is eager to connect with an experienced KYC Specialist with a strong background in integrity due diligence and stakeholder management. This is an exciting opportunity to work with our leading international financial client, based in the City of London. The role is an initial 12-month contract, with the expectation of extension. As a KYC Specialist, you will play a pivotal role in conducting, managing, and enhancing integrity du...
KYC Analyst
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...
Application Consultant
The Access Group - LE113QF
Employment Type : Full-Time
Application Consultant We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.?? Love Work. Love Life. Be You. - is central to our success and how we give our customers the freedom to do more of what's important to them. What does Access offer you?? We offer a flexible, hybrid working environment where you can balance work and life while maintaining a strong office...
Onboarding Consultant
The Access Group - LE113QF
Employment Type : Full-Time
Onboarding Consultant **The Successful candidate must have experience working with payment providers and be happy to go onsite into our offices 3 days a week** We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.?? Love Work. Love Life. Be You. - is central to our success and how we give our customers the freedom to do more of what's important to them. What does...
Senior Underwriter (Specialist Lending)
CooperGrey Recruitment Ltd - CF103RB
Employment Type : Full-Time
The role: We are currently working exclusively with a successful financial services business who wish to appoint a Senior Underwriter. Reporting to Head of Underwriting the role of Senior Underwriter will play a business critical role in assessing short-term mortgage applications to make informed lending decisions. Remote working available. Further responsibilities include… Review & assess short-term mortgage applications with a focus on spe...
Onboarding Transfers Specialist
Sterling Williams LTD - EC2M1GT
Employment Type : Full-Time
Permanent Hybrid London Salalry circa 30,000 - 40,000 Sterling Williams are working alongside a fantastic Investment Management firm based in the centre of London. They are seeking a Transfers Specialist to join the team Purpose of the role Provide administrative support to the Team Lead of Onboarding, to ensure timely transition of client assets in to the firm. Responsibility for processing new transfer instructions and chasing cases with count...
Specialist Finance Case Manager (Fintech)
Pure Resourcing Limited - EC3A1AT
Employment Type : Full-Time
Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the business as they grow? Our client is a fast-growing Specialist Finance Intermediary (Bridging, Development, Portfolio Finance) who are looking for an enthusiastic and numerate Property Finance C...
Specialist Finance Case Manager (Fintech)
Pure Resourcing Limited - EC3A1AT
Employment Type : Full-Time
Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the business as they grow? Our client is a fast-growing Specialist Finance Intermediary (Bridging, Development, Portfolio Finance) who are looking for an enthusiastic and numerate Property Finance C...
Compliance Paralegal - Specialist Technology Law firm
qed legal - London
Employment Type : Full-Time
Compliance Paralegal Specialist London Law firm We're currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer support across the firm dealing with KYC, AML, Sanctions, SRA regulations, Client risk assessments, Source of Wealth & Funds, and document mana...
Compliance Officer
Hays Specialist Recruitment Limited - Guildford
Employment Type : Full-Time
Your new company My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week, Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect to these regulations. Overseeing, updating, and developing compliance ...