Available Jobs
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Fraud Investigator |
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Location: London Recruiter: IFAST Global Bank Job Hours: Full-time |
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| iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: · I... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: Assala Energy Job Hours: Full-time |
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| Assala Energy is a young and dynamic Oil and Gas Exploration and Production company with an exciting operated asset base in Gabon, firm core values and a keen sense of responsibility to our employees and stakeholders. We put our people first. Our highly qualified management team has extensive experi... Read More | ||||
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Visiting Examiner - GCSE - Drama (2016 Specification) |
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Location: London Recruiter: Pearson Job Hours: Full-time |
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| Visiting Examiner - GCSE - Drama (2016 Specification) Reference: VE/GCSE/Drama(NS) A GCSE Drama (2016 Specification) Visiting Examiner will be responsible for marking candidates' performance by visiting centres and ensuring the overall standards are maintained. Centre visits involve marking ... Read More | ||||
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KYC Analyst |
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Location: London Recruiter: Momenta Group Job Hours: Full-time |
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| What’s the role? Our client, a major retail bank, are seeking KYC Analysts to join a team of contractors who will support on a range of key initiatives. The ideal candidates will be responsible for conducting reviews in line with client policy to fulfil KYC requirements. Candidates will be... | ||||
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AML Analyst |
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Location: London Recruiter: Bruin Job Hours: Full-time |
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| Ref: 35777Job title – AML Analyst Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. The role Perform transaction monitoring. Perf... Read More | ||||
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Senior Financial Crime Compliance Analyst |
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Location: London Recruiter: TerraPay Job Hours: Full-time |
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| Who are we? TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time mon... Read More | ||||
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Senior KYC Analyst |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| Description Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
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Exams Officer |
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Location: London Recruiter: Inspired Education Group Job Hours: Full-time |
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| Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kind... Read More | ||||
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KYC Analyst - London |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| Description KYC Analyst London Permanent / Fixed Term Contract Role Summary We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
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KYC Analyst |
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Location: London Recruiter: Jameson Legal Job Hours: Full-time |
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| An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because ... | ||||
