Overview A leading banking institution is seeking an AVP within the KYC Advisory team in a hybrid role. You will play a key part in ensuring compliance with financial crime regulations, collaborating with various stakeholders. This position is vital to maintaining robust compliance standards within the organization.Responsibilities Ensure compliance with financial crime regulations as part of...
A global law firm in London is seeking a Paralegal for a 6-month contract to join the internal compliance team. The successful candidate will provide essential support on regulatory and governance matters, assist with AML/KYC checks, perform legal research, and help implement compliance training programs. Ideal candidates will have a law degree and prior experience in a law firm. This role offers...
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...
A leading recruitment agency is seeking an experienced Compliance Manager to lead a team of compliance analysts in Bristol. This role involves managing day-to-day operations, addressing escalated issues, and supporting team leaders with process improvements. Ideal candidates should possess strong AML, KYC experience and outstanding communication skills. Starting in January, this position offers...
A financial services institution in Leicester is seeking an Operations team member on a 12-month fixed-term contract. The role involves delivering high-quality service to customers and supporting account openings. Candidates should have experience in the financial sector, proven customer service skills, and effective relationship-building abilities. Benefits include a hybrid working policy,...
Transfers Officer ( 6 month Fixed term contract ) - Cheshire - hybrid - Salary - dependent on experience My client, a leading asset management company in the city are actively looking for a Transfers Officer to join their operations Department within a dedicated Transfers Team. Reporting to the Transfer Manager, you will be responsible for managing all activities relating to asset transfers,...
Business Analyst – Financial Services (Contract) Konexo Financial Services | Regulatory Conduct & Financial Crime Konexo Financial Services is continuing to build its Business Analyst bench to support project-led work across a range of Financial Services clients. Our programmes are predominantly focused on Regulatory Conduct and Financial Crime, including remediation, transformation, and...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. This position involves conducting high-risk customer reviews, managing alerts, and performing quality control on KYC/CDD files. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive...
Transfers Officer ( 6 month Fixed term contract ) - Cheshire - hybrid - Salary - dependent on experience My client, a leading asset management company in the city are actively looking for a Transfers Officer to join their operations Department within a dedicated Transfers Team. Reporting to the Transfer Manager, you will be responsible for managing all activities relating to asset transfers,...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. This position...
Job Description Transfers Officer ( 6 month Fixed term contract ) - Cheshire - hybrid - Salary - dependent on experience My client, a leading asset management company in the city are actively looking for a Transfers Officer to join their operations Department within a dedicated Transfers Team. Reporting to the Transfer Manager, you will be responsible for managing all activities relating to...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
Transfers Officer ( 6 month Fixed term contract ) Cheshire Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. - hybrid Salary - dependent on experience My client, a leading asset management company in the city are actively looking for a Transfers Officer to join their operations Department within a dedicated Transfers...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
Our Client Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and monitoring risk across the entire front office client lifecycle – from onboarding through to client management - assessing and...
Our Client A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Our client is an established Private Bank that operates on a global level. The Role THIS ROLE IS A 6 MONTH CONTRACT ROLE The Front Office Risk Manager plays a critical role in the 1st Line of Defence (1LoD) supporting the Private Bank in managing and...