kyc jobs in Islington

AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking business. This position is expected to provide hands-on operational support for account opening processes in Transaction Banking. This role bridges strategic...

You will own the lifecycle of services that handle identity verification, risk assessment, and onboarding for a global partner base.

City of London | 12-month FTC | 5 days in the office * Investigating first-party, third-party, internal and card fraud * Reviewing Fraud / KYC / AML alerts and completing SARs * Acting as point of contact for CIFAS matters and managing loadings/reviews * Managing production orders and regulatory / law enforcement requests * Producing MI, reporting and fraud trend analysis * Providing fraud...

Ref: 23262 The Skills You Need: Solid client relations and credit analysis experience in UK Corporate Banking sector Your New Salary: £85-95k depending on experience + bonus Location: Central London Job Status: Permanent. Hybrid working, 4 days in the office and 1 day WFH Report to: Head of Corporate Banking Relationship Manager - Summary: * Assist Head of Corporate Banking Department to...

Job title: Bridging Underwriter Location: Remote Salary: Up to £50,000 per annum (depending on experience) Hours: Monday to Friday, 9 am to 5:30 pm Benefits: 25 days annual leave, plus bank holidays; increasing by 1 day per year worked, up to a maximum 30 days Option to buy/sell up to 3 days' holiday Death in Service at 4 x salary (from day one of employment) 5-year, 10-year and 15-year...

You will be responsible for supporting and leading end‑to‑end transaction execution, from initial assessment through to closing, while contributing to origination initiatives. Key responsibilities include: Conducting detailed credit analysis, including preparation of credit papers, review of due diligence, and development of leveraged buyout (LBO) models.

Administrator Compliance Administrator - Richmond - Leading Property Brand - 6 Month FTC We are seeking a KYC & Compliance Administrator to join our team, playing a critical role in safeguarding our business from money laundering and ensuring regulatory compliance. This is a 6-month fixed-term contract with a review to go permanent towards the end of the contract. About the Company We are part...

Job Title: Completions Officer Location: London Hybrid 2 days WFH Salary: Up to £40,000 Working Hours: Monday to Friday 9 am - 6 pm or 8:30 am - 5:30 pm Benefits: 25 Days Holiday Pension scheme Private healthcare Discretionary Bonus Other flexible benefitsAbout the role of Completions Officer: My client is a successful and growing Specialist Lender in London, looking for an accomplished...

To see more Chinese jobs please follow us onWeChat: teamchinapf AND pfteamchina Ref: 23261 Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent Mandarin, with strong credit analytical skillset and client relations experience in Corporate Banking sector Your New Salary: £70-85k depending on experience + bonus Location: Central London Job...