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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.
The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.
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.
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.
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.
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.
The Finance Ledger Business Analyst - Wealth Management will work within the professional services industry, focusing on wealth management projects to support finance ledger transformation and integration.
*This is a 6 week assignment* You will be responsible for planning, coordinating, and executing functional testing as new system components are released. Working closely with both internal teams and the external supplier, you'll lead the testing effort, ensure defects are captured and resolved, and provide clear visibility of progress and quality throughout.
The Client Onboarding Associate will play a pivotal role in ensuring seamless integration for new clients within the financial services sector. This position requires a detail-oriented professional to oversee and manage the onboarding process in an office based in the City of London.
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