Kyc 12 Month Contract

THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. THE RESPONSIBILITIES: Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews Liaising with the relevant stakeholders to complete the KYC / AML...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee...

Key Responsibilities: - Reports to the Head of Compliance and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. - Collect documentation from public and private (company) sources required for the Onboarding and Review process. - Validate information and documentation collected for the...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Role: KYC (AVP)Location: London/Hybrid – 3 days onsite in the office each week4 month contract initially, inside IR35 through an umbrella companyStarting ASAPThe Role and what we are looking for:We are looking for individuals with significant KYC experience, including PEP’s.If you have Russian Language skills that would be a benefit.You will have a...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job DescriptionRole: KYC (AVP)Location: London/Hybrid – 3 days onsite in the office each week4 month contract initially, inside IR35 through an umbrella companyStarting ASAPThe Role and what we are looking for:We are looking for individuals with significant KYC experience, including PEP’s.If you have Russian Language skills that would be a benefit.You...

Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - MNC Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - Responsible primarily for assisting MNC Coverage officers in financial analysis, research on prospects, pitch...

Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Private Capital Group Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** **Key Responsibilities** - Assisting the Senior Coverage Officer in managing key Private...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...

CONTRACTS ENGINEER (12 MONTH CONTRACT) POSITION SUMMARY: In this role, you will be responsible for managing and administrating all project contract activities in the contracting lifecycle in a timely, quality focused and budget driven way whilst ensuring commercially successful outcomes for the business. MAIN RESPONSIBILITIES:Responsible for the...

**Excellent opportunity: 12-month contract could suit a Business Analyst or Data Analyst.** **Top reasons to work for this client**: - Basic salary 60k to 70k per annum. - 12-month fixed term contract. - Immediate start available (at latest beginning of April start). - Remote or Hybrid working options (initial training 2+ days per week East London HQ). -...

Robert Half is recruiting for a Client Services Associate to join a wealth management company. ROLE: Client Services Associate - 2-3 years experience LENGTH: 12 Months contract LOCATION: on site - London PAY: Day Rate depending on experience Skills -A background within Wealth management in a similar or related role. -Demonstrate experience in dealing...

Robert Half is recruiting for a Client Services Associate to join a wealth management company. ROLE: Client Services Associate - 2-3 years experience LENGTH: 12 Months contract LOCATION: on site - London PAY: Day Rate depending on experience Skills -A background within Wealth management in a similar or related role. -Demonstrate experience in dealing...

Description du poste **Summary** - Responsible primarily for assisting MNC Coverage officers in financial analysis, research on prospects, pitch preparation, detailed KYC work, ongoing business activity and internal client performance reviews - Partially responsible for assisting the Head of UK Coverage and Investment Banking (CIB) **Key...

Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Energy Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: - Summary - Responsible for assisting the Energy Coverage officers in analysis, modelling, research, pitch preparation...