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  • KYC Analyst - Corporate Bank

    City of London
    Permanent
    £40,000 - £48,000 per year

    The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.

    • Opportunity to join a leading international corporate bank
    • KYC Analyst with view to progress into more senior position internally
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  • VP - Client Lifecycle Management - KYC Team

    London
    Permanent
    £85,000 - £95,000 per year

    The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.

    • Growing Client Lifecycle Management team
    • Great opportunities for progression and development
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  • Client Lifecycle Management CLM/KYC Programme Director

    London
    Temporary

    This position is looking for a dynamic and knowledgeable Client Lifecycle Management CLM/KYC Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across CLM and KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments.

    • Programme Director on a major CLM transforming and Fenergo implementation.
    • Strong knowledge of CLM and KYC. Ideally implanting Fenergo.
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  • Contracts & Licensing Coordinator

    Guildford
    Permanent
    £41,000 - £41,000 per year

    This role focuses on preparing software quotations, managing licence agreements, and supporting clients through procurement and technical access processes. It also involves issuing invoices, coordinating KYC documentation, and contributing to tenders and more complex contract work as experience grows.

    • Join a growing global leader in engineering software
    • Gain hands-on experience with contracts and licensing
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  • Senior Financial Crime Associate - Payments / Neo-Banking

    City of London
    Temporary
    £225 - £250 per day

    A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.

    • Senior Financial Crime Associate - Payments, Crypto, Fintech
    • Generalist Financial Crime role within a fast paced 'fintech' environment
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    Liverpool
    Interim
    £600 - £700 per day
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  • Director - Transaction Monitoring Lead - Corporate and Investment Banking

    City of London
    Permanent
    £110,000 - £150,000 per year

    The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.

    • A newly established role in a growing bank
    • A real opportunity to add significant impact in the Transaction Monitoring
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  • Corporate Banking Manager

    Guildford
    Permanent

    The role of a Corporate Banking Manager involves managing client relationships and delivering tailored financial solutions for regional SME businesses. Based in Guildford, this position requires a deep understanding of corporate banking and a commitment to achieving client satisfaction. You be responsible for credit analysis, credit paper creation, account and relationship management and well as Business Development.

    • Permanent role based in Guildford, Surrey
    • Working for a well known European Bank, based in their Guildford office.
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  • Finance Business Partner

    St Albans
    Permanent
    £60,000 - £70,000 per year

    The Finance Business Partner role requires expertise in accounting and finance within the FMCG industry. Based in St Albans, this permanent position involves overseeing financial processes and providing strategic insights to support business growth.

    • Growing Business
    • Commercial Growth
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  • Credit Risk Analyst

    City of London
    Permanent
    £70,000 - £85,000 per year

    Support the firm's commodities trading activities by evaluating the creditworthiness of counterparties, monitoring exposures, and ensuring risks are effectively managed across both physical and derivatives transactions.

    • Work at the heart of global commodities with real market impact.
    • Fast‑paced environment offering strong growth and skill development.
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