Posted by Kingsley Adams Limited • £30K/yr to £35K/yr
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base.
They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support.
As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility.
Posted by Page Personnel Finance • £220/day to £300/day
As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses.
The client is a London based payments firm, with offices across the globe.
You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chainalysis and Elliptic to assess and monitor the legitimacy of businesses.
Posted by FinCrime Consultants • £40K/yr to £60K/yr
What Our Client Is Looking For
Experienced KYC Professionals.
General
We are looking for skilled KYC Specialists to sign-up and be put forward for these roles.
We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market.
Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London.
This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding.
The ideal candidate will have a corporate banking background and be able to handle a backlog of new alerts coming in.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Posted by Hays Specialist Recruitment Limited • £35K/yr to £40K/yr
Your new company
They are committed to delivering secure, efficient, and forward-thinking software tools that meet the dynamic needs of their clients.
My client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape.
Posted by Get Staffed Online Recruitment Limited • £10K/yr to £100K/yr
About the opportunity
They are a dynamic proprietary trading company, founded by a team of experienced traders who are passionate about the financial markets.
Their unique approach to both long-term and short-term strategies, based on the powerful Elliot Waves Theory and Principles, has helped them achieve outstanding results.
Our client's vision
Our client's vision is to create a new team of highly skilled Traders who have the passion and strong interest necessary to learn and succeed in the financial industry.