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 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.
About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML.
This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.