Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Positions available include: Client Onboarding KYC Associate (5 days a week in) Administration Assistant - Financial Services Our client is a Financial Market making company . We have a fantastic opportunity for an experienced Network Engineer to join our More ❯
providers Opportunity to assist in fund raising efforts for new fund strategies Support data collation for client operational due diligence visits Assist with new client on-boarding processes including KYC/ AML What you bring: Private equity experience is desired, as is a good grasp of the commercial nature, accounting, and financial reporting requirements for these types of vehicles: Educated More ❯
London Quick Registration: First Name , Last Name , e-mail , Phone , Sector Location Our client is a prominent firm in the financial sector based in London. Available Positions: Client Onboarding KYC Associate : 5 days a week in London Administration Assistant - Financial Services Additional details: Date: 18 Aug 2023 Sector: FINANCIAL MARKETS Type: Permanent Location: London Salary: £70,000 - 75,000 per More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Position: Client Onboarding KYC Associate . 5 days a week in London. Other Opportunities: Administration Assistant - Financial Services Financial Market Making Company Wealth and Asset Management Firm Performance Analyst (Factset Implementation) Date: 28 Apr 2023 Sector: FINANCIAL MARKETS More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in the office. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Our client is a Wealth and Asset Management firm in London. Date: 9 Jan More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate : 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market Making company in Our client is a Wealth and Asset Management firm in Date: 6 Feb 2025 Sector: IT Type More ❯
Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost More ❯
budget / forecast of the Coverage team on the relationship Ø A presentation of the ESG profile of the client including ESG related risks Ø A summary of the KYC compliance status and FS triggers. Creation in Credit Limit Management System (Phidias) and sending of the formal request to RPC through Phidias Creation and signing of the proposed credit limits More ❯
or working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and / or exec leadership. We don More ❯
Class Leading User Experience: Build, iterate and optimize best-in-class trading onboarding workflows Be multi-channel capable - synergising mobile app and website experiences Establish a seamless onboarding and KYC experience, taking ownership of the Exchange retail, VIP and Institutional onboarding flow - unifying the experience where appropriate Build bridges to our other products to drive an effective connected experience across More ❯
Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of yourMore ❯
Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of yourMore ❯
Phone Sector Location Our client is looking for a Credit Control Manager. Private Client Investment Management Trainee. Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in London. Date: 1 Aug 2024 Sector: ADMINISTRATION Type: Permanent Location: London Salary: £33,000 - 35,000 per annum Email: Ref: BT927 Compliance Administrator to More ❯
one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate 5 days a week in London. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Wealth and Asset Management Firm Location: London Date: 24 Oct 2023 Sector: IT Type: Permanent More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 25 Oct 2023 Sector: IT Type More ❯
Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 20 Sep 2023 Sector: INSURANCE Type More ❯
developing and refining processes within the transaction monitoring and fraud space is highly desirable. Proven stakeholder management experience. THIS ROLE DOES NOT OFFER SPONSORSHIP. THIS ROLE IS NOT A KYC/ ONBOARDING FOCUSSED ROLE. For further information, please contact Jordan White More ❯
developing and refining processes within the transaction monitoring and fraud space is highly desirable. Proven stakeholder management experience. THIS ROLE DOES NOT OFFER SPONSORSHIP. THIS ROLE IS NOT A KYC/ ONBOARDING FOCUSSED ROLE. For further information, please contact Jordan White #J-18808-Ljbffr More ❯
Act) in the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/ AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm based in London. Available Positions: Client Onboarding KYC Associate (5 days a week) Administration Assistant - Financial Services Financial Market Making Company (details unspecified) Wealth and Asset Management Firm (details unspecified) Business Development Executive - Insurance Business Development Executive - Insurance Date: 3 Apr More ❯
Credit Decision Analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC checks using 3rd party tools to verify our customer, flagging high risk applications. Key Responsibilities Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment More ❯
Quick Registration First Name Last Name E-mail Phone Sector Location Our client is a Global Financial Broking firm based in London. Client Onboarding KYC Associate : 5 days a week in-office. Administration Assistant : Financial Services sector. Our client is a Financial Market Making company. Our client is a Wealth and Asset Management firm. Network Engineer Role : Work within a More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 8 May 2024 Sector: IT Type More ❯
Provide secretariat support for governance boards. Ensure compliance with UK Corporate Governance Code, Companies Act, and competition law. Maintain governance frameworks, statutory filings, and compliance controls. Support due diligence, KYC processes, and policy updates. Assist with risk management and regulatory reporting. Lead automation and streamlining of governance processes. Stakeholder Engagement Liaise with shareholders, senior management, and legal advisors. Ensure compliance More ❯
