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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...

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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...

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📑 Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening of the firms clientsKYC Refresh supports a number of regulatory compliance requirements specified by our local/global regulators and provide ...

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📑 Insight Global are looking to hire a 'Product Support Engineer' for a leading credit rating company. This role will be tasked with organizing the current ticketing support structure for their fastest growing products within the compliance sector. This individual will work cross collaboratively between the internal support, product and sales teams a ...

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📑 Insight Global are looking to hire a 'Product Support Engineer' for a leading credit rating company. This role will be tasked with organizing the current ticketing support structure for their fastest growing products within the compliance sector. This individual will work cross collaboratively between the internal support, product and sales teams a ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.This opportunity would suit someone who has a passion for research, and who has a creative way in which they ...

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📑 Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.This opportunity would suit someone who has a passion for research, and who has a creative way in which they ...

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📑 Urgently seeking a Customer Onboarding Focal, Initial 6-12 month contract and the psosition will be hybird with weekly visits to site in London required. This role will be the main focal across the initial due diligence and will assume full accountability for KYC relationship between the business and Compliance and related matt ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...

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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...

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📑 THE COMPANY:We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role.THE RESPONSIBILITIES:Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti- ...

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📑 New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department:Generous salary to £50,000 Hybrid working – 3 days in the office per weekLucrative overtime availableThe Funds Paralegal role will be offering extremely high-level work from ...

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📑 New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department:Generous salary to £50,000 Hybrid working – 3 days in the office per weekLucrative overtime availableThe Funds Paralegal role will be offering extremely high-level work from ...

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📑 What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, a ...

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📑 What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, a ...

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📑 Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update ...

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📑 Our client is a very successful Global Energy Trading company with access to all key markets worldwide…You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio cre ...

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📑 Our client is a very successful Global Energy Trading company with access to all key markets worldwide…You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio cre ...

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📑 Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Associatio ...

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📑 The OfferEuro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.The magnetic force of our global sales team is the commission scheme ranging from 2.5% to 15% on successful transaction ...

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📑 We are looking to speak with experienced FinTech paralegals who are interested in working in-house at a fintech company.You will be responsible for:AML/KYC tasksContract management mattersContract review and draftingThe team ideally want someone who can start ASAP however they are also happy to consider candidates with a one month notice period. Pl ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 We are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company.You will be responsible for:AML/KYC tasksContract management mattersContract review and drafting The team ideally want someone who can start ASAP however they are also happy to consider candidates with a one month notice period ...

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📑 Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk manageme ...

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📑 Are you ready to embark on an exciting journey in the realm of AI-powered financial crime prevention? My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk manageme ...

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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOEThe company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.Specific Responsibilities:Compliance ...

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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOEThe company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.Specific Responsibilities:Compliance ...

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📑 We are seeking a highly motivated and experienced Sales Professional with a background in Identity and Verification products to join our dynamic team. As a Sales Professional, you will be responsible for managing the entire sales process, from the initial hunter stage of prospecting to the later farmer stage of nurturing and maintaining clie ...

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