Financial Crime jobs

Found 2 jobs
    • London
    • £30000 - £35000 per annum
    • Posted 19 days ago

    KYC Analyst - Investment Management Hybrid, London. Are you someone who has a passion for managing relationships with key banks and stakeholders? This role is responsible for ensuring bank account opening processes are completed timely for new fund structures and corporate companies as well as ac...

    • City of London
    • £90000 - £100000 per annum
    • Posted about 1 month ago

    We are currently partnered exclusively with a prestige private markets fund with circa £50 billion AUM. The opportunity is a newly created position and will see you leading the global AML/KYC framework for the business. Also on offer is flexible working (2/3 days from home), plenty of scope for g...

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