Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779 Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK. About ETB ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300...
A leading financial services firm in London is seeking a Senior Analyst for onboarding new clients. Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process. The ideal...
A prominent investment bank in London seeks a Client Onboarding Specialist focusing on KYC and KYB processes. The role involves conducting due diligence, managing documentation, and liaising with business and vetting teams to ensure smooth client onboarding. Candidates should have experience in KYC processes and strong analytical skills. This is a fixed-term contract position, ideal for those...
A leading property services group in Greater London seeks a Compliance Administrator for a 6-month fixed-term contract. The role involves ensuring regulatory compliance, conducting due diligence, and maintaining accurate records. Ideal candidates will have strong analytical skills, attention to detail, and preferably experience in KYC and AML. The position offers extensive training, a great...
Description KYC Analyst – Client Lifecycle Management (CLM) – London We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining...
Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779 Contract type: Permanent Language requirements: Fluent level of English Main responsibilities Review Eni Trade & Biofuels' counterparties, with particular attention to sanctions and reputational issues. Define counterparty risk profiles. Coordinate with other Eni functions and subsidiaries to assess the most...
15-month FTC - Financial Crime & KYC/AML Manager.Oversight of the day-to-day AML/KYC procedures while managing a small team. About Our Client The organisation is a well-established professional services provider known for its strong reputation in the accounting and business advisory sector. Job Description Driving compliance: Ensure firm-wide KYC policies and procedures are applied...
Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We're seeking a Product Manager with a strong software development background , passionate about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you'll own the strategy and delivery of seamless, compliant...
Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on reviewing, testing, and validating KYC...
Location: London | Salary: Up to £75,000 | Contract: Permanent, Full-Time | Work Pattern: 4 days in office, 1 day from home. About the Opportunity Join a leading global financial services group's, where you'll play a crucial role in managing a diverse portfolio of debt investments. This is an exceptional opportunity for an experienced lending operations professional to work at the heart of a...
Job Description 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...
You will also provide day to day servicing support to Treasury Services Relationship Management and maintain positive client experience to our existing and potential new clients To be successful in this role, we’re seeking the following: - Client Servicing experience within Financial Services
Line & AOG Supervisor (Aviation) £48,000 + £5,000 shift allowance + Generous Holiday Scheme + Healthcare Cash Plan + Life Insurance + Salary Exchange Pension + Employee Assistance Program + Pay and Role Progression Stansted Are you an individual with experience in business jet maintenance looking for a senior position with a market leading company that offer exceptional remuneration and...
You will be responsible for the development and deployment of blockchain solutions to securely manage customer onboarding data and transaction verification - working collaboratively with the existing team to ensure project milestones and deadlines are met. Key Responsibilities
Job Description Line & AOG Supervisor (Aviation)£48,000 + £5,000 shift allowance + Generous Holiday Scheme + Healthcare Cash Plan + Life Insurance + Salary Exchange Pension + Employee Assistance Program + Pay and Role ProgressionStanstedAre you an individual with experience in business jet maintenance looking for a senior position with a market leading company that offer exceptional remuneration...
You will deliver a full PA service, ensuring the smooth day-to-day operation of the team, while also providing support across the wider UK practice when required. This role is ideal for a motivated individual who thrives in a fast-paced legal environment, takes ownership of their workload, and consistently delivers a high standard of support.
You will be liaising with the business on KYB forms and dealing directly with Vetting in various geographies to ensure that the clients are onboarded with minimal delay for the business.
You will be responsible and accountable for being a point of contact for all KYC and KYB queries in order to free up the business to concentrate on origination of deals.
Job Description To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 23245 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in Banking/ Finance / Economics. Your New Salary: Depending on experience Office based Permanent Start: ASAP Working hours: 35 hours Mandarin Speaking Banking Hall Customer Service...
You must have exposure to EU polices & Experience within Investment / Asset Management.
Job Description 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: £75-85k depending on experience + bonus Location:...