Live Jobs
ROLE: KYC Refresh Team Leader
Experience needed:
1. Demonstrable exposure of being a team leader/supervisor is essential from within the Financial Services.
2. Extensive KYC Refresh, or Periodic Review experience - wider AML, onboarding experience is also beneficial.
3. circa £55 - £60,000 pa plus benefits
4. London based 4 days per week - this may end up being a little more flexible but 4 & 1 is the current working pattern.
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Junior Onboarding Assistant
Experience needed:
1. Any prior experience in AML and KYC would be beneficial, but not essential
2. People person, self motivated and ability to work autonomously (with support and training)
3. circa £22 - 26,000 pa plus benefits (onsite gym, c15% bonus, supportive team, and exposure to the brokerage business)
4. London based 5 days per week - split between 2 City based offices.
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Fluent Arabic Private Banking Relationship Manager
Experience needed:
1. Proven experience as a private/premier banking relationship management ideally in the UK banking industry dealing with MENA/GCC based client base.
2. Fluent Arabic is essential; understanding of Islamic finance is beneficial.
3. circa £70,000 - 95,000 pa plus benefits.
4. Hybrid working, but must be able to work in a London office 3 days per week (typically Tues-Thurs)
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Senior Compliance Manager
Experience needed:
1. Proven experience as a Compliance Generalist with a background in banking who can deputise for the Head of (SMF16), and support a growing bank.
2. Exposure to core FCA rulebooks, horizon scanning, compliance monitoring, regulatory change, SMCR etc would be beneficial.
3. circa £80,000 - 95,000 pa plus benefits.
4. Hybrid working, but must be able to work in a London office 3 days per week (typically Tues-Thurs)
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Senior Relationship Manager & Relationship Manager - Commercial Property
Experience needed:
1. Proven experience within a Financial Services and banking as a RM, and Senior RM within the Commercial Real Estate functions.
2. Supporting the preparing and submitting credit proposals/KYC/etc.
3. circa £70 - £100,000 pa plus benefits
4. Hybrid working, but must be able to work in a London office 3 days per week.
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Enhanced Due Diligence (EDD) Associate
Experience needed:
1. Proven experience within a FinTech organisation, preferably a regulated payment service provider.
2. In-depth experience of KYC, KYB, CDD and EDD and conducting DD on high-risk business verticals such as money services, Crypto, Charities, CFDs etc.
3. circa £50,000 - £70,000pa plus benefits
4. Hybrid working, but must be able to work in a London office 2 days per week.
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Private Banking Assistant
Experience needed:
1. Fluency in either French or Italian, alongside English is essential.
2. Supporting the MD of a boutique family office/private bank in all aspects of administration, KYC, operations etc.
3. circa £35,000 - £50,000 pa plus benefits
4. This is London based - hybrid working
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Product Owner - Agile/Scrum within Transaction/Regulatory Reporting
Experience needed:
1. Experience in multi-jurisdictional regulatory reporting that may include MIFID II, EMIR, ASIC, MAS, CFTC etc
2. Experience of Projects/Change or Product Management - exposure to Agile/SCRUM methodologies
3. circa £75 - 90,000 pa plus benefits
4. This is London based - with 3 days in the office (near Liverpool Street, London).
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
Live Jobs
ROLE: Compliance Analyst
Experience needed:
1. Circa 2-5 years experience in AML/KYC and client onboarding - ideally from a Payments or FinTech background
2. Ability to support a global compliance functions with staff across different jurisdictions (EU/APAC/N.America)
3. circa £40,000 - £50,000 pa plus benefits
4. This role is initially remote - but the client will be taking on an office space this year (2024) and will likely require candidates to work in London 3 days per week.
Click the button to below to email us - don't forget to include your CV in a Word/.docx format and a little bit of information about yourself to help us with shortlisting.
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