kyc specialist Jobs - 40
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...
Funds Paralegal
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
Job Title: Funds Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) About the company: A top US law firm Role overview: The firm is seeking a Paralegal to join its Funds team on a 12-month Fixed Term Contract with scope for extension. Key responsibilities: Monitoring, tracking, collating and coordinating KYC documentation. Company searches, reviewing search results and preparing corporate formal...
Assistant Relationship Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
A leading international bank is looking for an Assistant Relationship Manager to join their specialised department focused on Corporate Clients. This is an incredibly exciting opportunity to come into a client-facing position and work in a dedicated team, managing and growing the portfolio as well as providing leadership and mentoring to junior members of the team. On a day to day, your key responsibilities will include: managing and cultivating...
Bridging Case Manager
KFS Recruitment - W1S1AD
Employment Type : Full-Time
Case Manager Bridging Finance London Hybrid (2 days a week from home) 35- 37k We are looking for a Case Manager, for an Award Winning Bridging Lender, based in the West End. The role is focused on providing assistance to the underwriting team, supporting the underwriters with day-today processing of loan applications from application stage through to completion. Responsibilities: Managing a pipeline of cases pro-actively to ensure swift completi...
Buy to Let Assistant Underwriter
KFS Recruitment - W1S1AD
Employment Type : Full-Time
We are working with market leading specialist lender based in London, seeking an Assistant BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product knowledge within a similar environment and develop new business relationships. Key Responsibilities Communicate with introducers and clients, chasing them for outstanding documentation. Preparing n...
Collections Officer
M2 Professional Recruitment Services Ltd - RG11AF
Employment Type : Full-Time
An excellent opportunity has arisen for a Collections Officer within the Asset Finance / Leasing division of a leading international specialist bank. The successful candidate will be solutions driven and comfortable working in a fast paced environment dealing with a high volume of calls, and corresponding with customers in an efficient manner. Key Responsibilities: Making & taking calls to & from customers to establish reasons for non-pa...
Buy to Let Underwriter
KFS Recruitment - W1S1AD
Employment Type : Full-Time
We are working with market leading specialist lender based in London, seeking a BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product knowledge within a similar environment and develop new business relationships. Key Responsibilities Communicate with introducers and clients, chasing them for outstanding documentation. Preparing new case fil...
Finance Officer - Henley on Thames
Hays Specialist Recruitment Limited - RG92BW
Employment Type : Full-Time
Your new company A small Management Company based in central Henley-on-Thames, is seeking a candidate with at least 4 years minimum Finance experience who is able to assist with bringing their accounts in-house and then acting as the main point of contact for Finance. You will join a friendly, intimate working environment which, although informal, is highly focussed on delivering a best-in-class professional customer experience. Very flexible ho...
Credit Controller
Search - WC2N5DN
Employment Type : Full-Time
Role Overview: Our client is looking for a Credit Control Specialist to join their Central London Head Office, supporting their award-winning client service. Reporting to the Financial Controller, you'll manage credit control activities and engage directly with clients and stakeholders. They offer year-round training and development in a supportive, growth-oriented environment. Key Responsibilities: - Prepare and issue regular debtor reports, hi...
Underwriter (Bridging Finance)
Montpellier Resourcing - W1J7DP
Employment Type : Full-Time
Up to 60,000 plus excellent bonus and benefits Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist Property Lending company in London. Specializing in bridging finance, you will be working closely with clients, brokers and internal teams to streamline the underwriting process. Candidates must have underwriting experience within bridging lending and must be happy to ...