AJ Fox Compliance - London - £80,000 per year
Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London... firm. Comprehensive knowledge of the law is desirable, specifically regarding legal risk and compliance...
June 22
Michael Page - London - £55,000 per year
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team... The Senior Compliance Analyst will will sit in 1st line conducting onboarding and periodic reviews and will be responsible...
June 16
Senior Analyst, Financial Crime Compliance
Checkout.com - London
. What you'll be doing: Acts as point of escalation for high-risk clients Conducting KYB / KYC and AML compliance analysis... within Checkout, as we actively look for an experienced Financial Crime Compliance professional within our UK office. The...
June 21
KYC Client Onboarding Analyst (Financial Services)
Project Recruit - London
KYC Client Onboarding Analyst (Financial Services) 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 a dynamic...
June 9
Page Personnel - London - £45,496 per year
We are seeking a diligent KYC Analyst for our Global Capital Markets team. Perform KYC due diligence checks on new... Partnerships, General Partnerships, Charities, etc. KYC Analyst role within a Capital Markets firm|KYC Analyst role - Complex...
April 6