Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s …
KYC Due Diligence Analyst – Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and …
Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team…
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Nor…
Are you a detail-oriented professional with a passion for accuracy and a commitment to upholding the highest standards of compliance? Embark on a pivotal role as a KYC Analyst an…
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…
Job Category: Client Operations Management Job Description: Join EMEA Private Bank Ops as a Client Data Analyst! Ensure compliance, maintain accounts, and innovate processes. M…
Job Description: Reporting into the Compliance Manager, the KYC Analyst will be responsible for all aspects of counterparty onboarding, including pre-deal Counterparty Due Dilige…
An exciting job opportunity has arisen for an Onboarding Compliance Analyst to join our Onboarding Compliance & Assurance team in Plymouth. About the team The Onboarding Compli…
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…
Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investme…
Job Description: Job Title: Senior Operations Associate – AML/KYC Refresh Corporate Title: Up to Assistant Vice President Location: Bromley Company Overview: At Bank of A…
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 …
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers…
Job Posting Title: Senior Analyst, International Consumer Payments EMEA Req ID: 10128710 Job Description: About the Role & Team Be you, be here, be part of the story! At T…
Compliance Analyst Manchester | Up to £35k + benefits We're currently working with a fabulous leading national law firm, with a strong international client presence. They're cur…
European Wealth Manager is looking for a motivated and detail-oriented Operations Analyst to join our team. This role requires working from the hub-office 5 days a week. Key Resp…
About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments throug…