Senior KYC Account Onboarding Specialist, Private Wealth

Gravity is an international boutique investment advisory firm serving entrepreneurs, ultra-high net worth families, and institutions. We are fully independent and privately owned, offering a forward-looking and solutions-driven approach to wealth management. With a presence in four countries (UK, Israel, Greece, Cyprus), we work closely with the world’s...

Customer Onboarding SpecialistSalary £45kLondonYou must have to be consideredPrevious Asset or Investment Management Industry experienceCISI QualificationMinimum 3 years in customer onboardingSummary: As a senior member of the Client Services team, there are two main focuses within the role.The first, is to act as the SME for retail and corporate customer...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s internal policies and procedures, by ensuring timely...

KYC Analyst (Client Operations Executive)Contract until 31/03/2025£280 PAYE OR £374.98 UmbrellaLondon / HybridWe are seeking a highly skilled KYC Analyst to join our high-profile client onsite. This role is critical in ensuring the bank's compliance with all regulatory requirements related to financial crime, sanctions and Anti-Money Laundering...

An exciting, newly created opportunity at a global law firm for an experienced Partner Onboarding Specialist to join their close-knit team. The main responsibilities of this role include:Promote and drive an excellent candidate and stakeholder experience throughout the onboarding process.Ensure appropriate and timely communications from the onboarding...

Robert Half is recruiting for a Junior Compliance Analyst to join a currency exchange service company.** This is an entry level role**ROLE: Compliance/ KYC analystLENGTH: PermLOCATION: 4 days in the office (London)PAY: up to £30,000 per annumThe Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your...

Our Client, a Leading Private Side Investment Bank, are looking for a compliance professional to join their team.The role will be the SME for the KYC duties while assisting on the broader compliance responsibilities in a lean team. The position will have the important duty of integrating and upscaling the KYC/Onboarding processes.The role is permanent and...

Senior Compliance Associate (Generalist)Wealth & Asset Management (Fixed Income, Equities & Alternatives)Circa £10b AUMLondon - HybridRole Overview:This wealth and asset management firm, that manages around £10 billion in AUM, is seeking an experienced Senior Compliance Associate. This role will encompass generalist compliance responsibilities while...

Company OverviewAllegis Group is a multi-branded specialist in providing tailored staffing solutions to market leading clients. As the largest privately-owned staffing company globally, we consistently outperform our competitors and continuously deliver on our promises. With staffing at the core of what we know best, we understand how important people are to...

Franklyn Wealth Management, one of SJP's most successful Partners, are looking to grow their team with a new Wealth Manager.Job Title: AdviserLocation: Manchester AreaMinimum Requirements: A candidate with experience in Wealth Management or a relevant financial services field. This individual must be fully qualified (DipFA, IAD, CISI or equivalent QCF...

Healthcare Account Specialist - Belfast (2 Positions Available)Are you passionate about recruitment, account management, and delivering exceptional service? We are seeking two Healthcare Account Specialists to join our dynamic team in Belfast. This is a fantastic opportunity to play a pivotal role in ensuring optimal efficiency and service delivery to our...

We're currently supporting a fast paced FX and Payments Fintech based in London, they are seeking a graduate or early career Operations/ Compliance Analyst to support their business. This is a key hire for the firm and they are keen to get conversations going asap. The main purpose of this role is to provide support to the Senior Compliance Officer...

ESG Flo is seeking a dedicated ESG Onboarding Specialist to join our team. In this role, you'll collaborate closely with our Customer Success, Sales, and Product teams to assist clients with product onboarding and act as the bridge between client feedback and Product teams. You will also serve as an ESG Flo expert for clients throughout the onboarding...

Who We Are:Trusted Tech Team is a leading Microsoft Cloud Solutions Provider (CSP) specializing in Microsoft Cloud services, Microsoft perpetual licensing, and Professional and Security Services for medium and enterprise-sized businesses.Their robust team of in-house, U.S-based Microsoft architects and engineers are certified in all 6/6 Microsoft Solutions...

Job Title: Independent Financial AdvisorsLocation: Global (Remote)We are seeking experienced Independent Financial Advisors (IFAs) and Wealth Managers with a robust client base to join our dynamic team. As an industry professional, you will play a crucial role in providing comprehensive financial advice to our clients, helping them achieve their financial...

Role: Product Marketing ManagerDepartment: Wealth ManagementLocation: London, UKRole Type: Permanent, Full time £80,000 Job Description • Support the Wealth Management product owner to develop and manage Wealth Management products and propositions for private and commercial clients to drive sustainable business growth. Wealth Management ‘Products’...

Legal & General is one of Europe’s largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets. As a global investor, we are present where our clients most need us – from Hong Kong and Singapore, to Chicago and major European financial hubs.Created by combining our investment...

A fantastic opportunity has arisen to join a Central London based Private bank as a Senior Product Manager, dealing with UHNW clients. The Senior Product Manager will lead the development and management of Banking and Treasury products for private and commercial clients, focusing on banking, savings, and deposit offerings. Oversee Product Governance and...

Role - Senior Product ManagerSector - Financial.IR35 Status- Pending confirmationLocation - Hybrid (2 days a week at London site)Contract length- 12 months (extensions available)Start date- Mid AugustA renowned financial is hiring a Senior Product Manager to work with Know YourCustomer (KYC) data to optimise their customer experience. Working with...

Business Risk Control Analyst (6 month FTC)London 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 in over 700 business locations. Due...