Kyc Jobs in England

Project Recruit - London EC1A, City of London, London

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department...

from: joblookup.com (+1 source) - Yesterday

ProPivotal Staffing - Oxford, United Kingdom

Seeking a Trust & Safety Advisor to join our team in Oxford, UK! This role involves ensuring the authenticity and security of all supplier sign-ups and bookings for a leading travel platform. With a competitive...

from: uk.lifeworq.com (+1 source) - 4 days ago

Jcw - London, United Kingdom

Seeking a Senior KYC Manager for a 6-month contract to oversee compliance operations, ensuring adherence to regulatory standards in the fintech space. Extensions are possible, and this position falls outside...

from: uk.lifeworq.com - 7 days ago

Richard James Recruitment Specialists Ltd - London EC1A, City of London, London

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...

from: joblookup.com (+1 source) - 5 days ago

The Curve Group - London, United Kingdom

Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...

from: uk.lifeworq.com (+1 source) - 5 days ago

Dnevo Partners - Coventry, United Kingdom

Our client based in Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are...

from: uk.lifeworq.com (+1 source) - Yesterday

Hydrogen Group - London EC1A, City of London, London

As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our client's organisation. This role requires a hands-on approach and a deep understanding...

from: joblookup.com (+1 source) - 5 days ago

JPMorgan Chase & Co - Bournemouth, United Kingdom

As a Trade Finance - Operations Manager - Vice President in Operations you will support and be the back-up for the regional operations lead in Europe Middle East and Africa. You will be responsible for...

from: uk.lifeworq.com (+1 source) - 5 days ago

Compliance Professionals - London, United Kingdom

Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in preparing and arranging delivery of Compliance...

from: uk.lifeworq.com - Yesterday

Commerzbank AG - London EC1A, City of London, London

Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and...

from: joblookup.com (+2 sources) - 7 days ago