Kyc Aml S Jobs

Aimee Willow Connex Limited - North West London, London, South East, UK

Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further background checks The Role £40,000

from: totaljobs.com - 12 days ago

Aimee Willow Connex - London EC1A, City of London, London

Given this is an early stage business there will be significant opportunities for career progression for the right individual. In time this role may evolve to a Team leadership role within the Operations...

from: joblookup.com - 10 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) - 2 days ago

Martis Search - London EC1A, City of London, London

Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately...

from: joblookup.com (+1 source) - 6 days ago

Lunaria Partners - London EC1A, City of London, London

The law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies. They have a number of offices throughout Europe,...

from: joblookup.com (+1 source) - 12 days ago

Career Legal - London, United Kingdom

Due to recent growth and evolving compliance needs, a reputable law firm with operations in London and the northeast, are seeking to recruit a Compliance Manager/ Counsel. They are looking for a talented...

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

FirstBank UK Limited - London, United Kingdom

FirstBank UK 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) - 6 days ago

Compliance Professionals - London EC1A, City of London, London

Experience demonstrating strong understanding of the UK regulatory regime which provides a good foundation across all aspects of general compliance obligation’s good working technical regulatory knowledge...

from: joblookup.com (+1 source) - 29 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) - 6 days ago

ADP - Staines, United Kingdom (+1 location)

The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails establishing effective frameworks to ensure comprehensive compliance across all...

from: uk.lifeworq.com (+2 sources) - 5 days ago