Head of KYC

Role OverviewThis is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will...

Our client are a global leading Corporate and Investment Bank based in the City of London and are seeking a KYC Associate - Rolling Review Description Complete QA across Offboarding process execution and process enhancement SME for all related KYC / QA matters Support Head of Rolling Review in execution of team mandate Point of escalation for supporting...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.It is a permanent role, supporting the Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or...

Job Title: Head of ComplianceLocation: Remote within the UK (London HQ)Employment Type: Full-TimeAbout our client:Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for delivering reliable, streamlined payment solutions to clients...

Job Title: Interim Head of ComplianceContract Duration: 3-6 months with the chance to go permanentLocation: Remote within the UK (London HQ)About our client:Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for delivering reliable,...

Role Overview:Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This individual will hold the CF 10 and CF 11 functions as required by the Financial Conduct Authority (FCA) and during the initial engagement, they will...

Alexander Barnes is leading a Senior Compliance Officer search for a European Payments FinTech.The purpose of this role is to support the development and execution of a Compliance Monitoring and Testing Programme. In scope, this role is responsible for ensuring regulatory adherence and effectively managing compliance risks as the company continues its growth...

This position within Client Onboarding Life Cycle Management (COLM) is primarily responsible for the client on-boarding, continued AML/CFT monitoring and reviews from Front Office (FO) and AML Exit process. The successful candidate is expected to maintain high and consistent standards in accordance with the AML/CFT Procedures within the Group. In addition,...

Job Summary:We are seeking a dynamic and experienced Head of Risk to oversee the full spectrum of risks across our organization, ensuring that they are managed effectively in line with both local and international regulations. The ideal candidate will have a strong background in trading risk and experience within traditional financial institutions, with a...

Job type: Fixed term post or secondment until 31 July 2025 Hours: 21 hours per week Location: Hybrid / London WC1H 9HF (We operate hybrid, flexible working practices with 40% of your time per month being office based) Join the ACU as Head of Programme to provide the overall leadership and contract management of the ACU’s contribution to the successful...

We are recruiting a HEADCHEF for Supermarket of Dreams and Notting Hill Fish & Meat Shop to oversee the production and development of our in-house takeaway range as well as the cook-at-home category for all sites. This is a hugely exciting opportunity for a passionate and driven chef who is excited about product development using the very best ingredients...

An international company is looking to appoint a new Head of Secretariat to lead their dedicated team in delivering exemplary governance to the organisation.This institution is looking for a seasoned, confident, and dynamic individual to head up their Company Secretarial function. This role entails spearheading projects to revamp the company secretarial...

Assistant Company Secretary Contract to Perm This highly reputable large private institution is seeking an experienced, pragmatic, and energetic individual to assist the Head of Secretariat in providing excellent corporate governance to the group. This role will ensure statutory compliance for UK and international subsidiaries, including filing documents at...

Company: Elizabeth School of London Job Title: Head of Student ExperienceLocation: ON-SITE, London, Canary WharfSalary: £65K - £75K per annum (Based on experience) Employment Type: Full-Time, Monday to Friday Department: Student Support ServicesReporting to: ProvostWho are we?Elizabeth School of London is dedicated to providing relevant, high-quality...

Additional InfoHybrid Working: 3 days onsite, 2 from homeLocation: City of LondonContract Type: PermanentAbout UsBACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle EastWe have been helping businesses with trade finance and complementary products for over half a century,...

UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...

Key Responsibilities  Draft Credit Applications o Assess and interpret new and existing investment fund profiles provided by investors or fund managers. o Gather essential information in accordance with credit guidelines, ensuring both accuracy and compliance. o Prepare and submit comprehensive credit applications through the Head Office portal (in...

Please note, this role is being offered on a 12 month fixed term contract as it is maternity cover. About this Role The Development department plays a vital role in the success and growth of the Royal Academy of Arts as a dynamic and independent institution. Within the Development department, the Patrons team is responsible for the growth of our top-tier...