Rapidly growing Fintech Payments firm based in London.
The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
Description
Conduct risk event driven /trigger event reviews of clients and their holistic activity.
Our client, a leading organization in finance, technology and financial news sector, is looking for a diligent and highly motivated individual with excellent customer service skills and a passion for finance to join their dynamic team.
Finance Graduate - Fixed Income - Bonds (Client Support)
This is a temporary contract untill the end of December 2024 (high possibility of extension) with an immediate start date.
I am recruiting an Interim Senior Financial Accountant for a VC backed technology client which is scaling rapidly and currently going through a large finance transformation project.
Supporting the Finance Director your responsibilities will be varied, but will include:
Acting as a key point of contact for the Group entities regarding financial statement inquiries (IFRS), ensuring compliance with the relevant accounting standards (IFRS).
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 and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
Our client is currently looking to hire a Financial Crime Manager to join their team.
A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business.
This position will be based in our client's London office, with 3 days in office per week.
We are currently recruiting an Asset Financial Processor to join our Global client based in Basildon on a rolling contract.
You would be a diligent, enthusiastic, and confident individual with excellent attention to detail with ideally some knowledge and expertise within finance sector.
This is a great opportunity to join an experienced small team in a well-established local company.