The role of Project Finance Analyst and Front Office KYC Support involves: supporting senior bankers with Origination/Execution/Structuring, Credit Analysis and Portfolio Managemen…
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, w…
About Transak Transak is a leading Web3 payments infrastructure provider used by top partners like Metamask, Trust Wallet, Ledger, Coinbase with 10M+ registered users. Its API & …
DESCRIPTION Amazon's Account Compliance Program team is seeking a pragmatic, innovative, and driven individual to drive strategic improvements in our KYC compliance program for E…
About the Client Our client is a growing international fintech company with operations across Europe, the UK, and Asia. Built on a solid financial foundation and a culture of col…
A prestigious, specialist insurance business based in Central London are looking for a KYC Screening Analyst to join the team on a 6-month fixed term contract. Please note the ro…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and business…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across …
THE COMPANY: Our client is one of the leading banking groups, with an enviable presence in the corporate banking world. THE RESPONSIBILITIES: To assist the departmental head …
Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team…
Job Description We are seeking a strategic, experienced, and client-centric professional to lead as Director - Markets Client Onboarding. In this senior leadership role, you will…
Company Description For more than 20 years, Talan has been advising companies and administrations, supporting them and implementing their transformation projects in the UK and ab…
Role Profile Market and Clearing Operations support the running of core business processes on a day-to-day basis through analysis, monitoring and escalation. Responsible for ensu…
Since 2015, we've empowered entrepreneurs with over £13 bn in funding, fuelling the creation of 56,000+ jobs and 34,000+ new homes across the UK and US. At OakNorth, we're on a mis…
Since 2015, we've empowered entrepreneurs with over £13 bn in funding, fuelling the creation of 56,000+ jobs and 34,000+ new homes across the UK and US. At OakNorth, we're on a mis…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Who we are looking for State Street Investment Management is seeking an enthusiastic and detail-oriented Sales & Sales Support AVP to work within the UK Intermediary sales team (…
Application Support Analyst (12-month FTC) - London (Hybrid) About Finova Finova is the UK's largest mortgage and savings technology provider, powering one in every five mortga…
Job Category: Risk, Internal Audit & Governance Job Description: The Role The role will primarily assist the Group Company Secretary with ensuring that the Group maintains hi…
A highly regarded investment management firm is looking for a highly experienced paralegal to join them in their London office on a permanent basis. Our client is looking for a g…