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We are looking for a KYC Quality Assurance & Risk Evaluator to join our clients’ team on a temporary basis. In this role, you will perform risk-based quality checks and AML controls on KYC activities for corporates, trustees, and individual customers.

Are you ready to take on a challenging role in financial crime supervision within a dedicated team that offers an excellent compensation package?

Do you have trust, fund and/or pension financial services experience and have strong leadership skills? Join our client’s team as a Technical Specialist! 

Our client is looking for an experienced Analyst with great pragmatic skills to join their team as a Senior Analyst.

We have an exciting new role to join our client’s new corporate team on a fixed term contract basis where you will conduct Enhanced Customer Due Diligence on a range of corporate customer profiles.

Are you an organised and detail orientated professional with a passion for delivering excellent customer service? Our client is seeking a Customer Contact and Data Administrator to play a key role in supporting customer operations and data management processes. 

We are thrilled to present this exceptional role for an Associate Director to join our client’s modern and independent compliance and financial crime risk consultancy business. This is a senior-level position for an experienced and driven professional who will play a critical role in supporting the Managing Director in further developing the compliance side of the business.

Be part of a dynamic team by stepping into the position of Compliance and Project Coordinator and join our client’s team becoming an integral member of their compliance team.

We are thrilled to present this career prospect for a Compliance Analyst, this role presents an exciting opportunity to support group-wide compliance driven activities in accordance with regulatory requirements and in-line with industry best practices and professional standards. 

Our client is seeking an outstanding professional to join their team as Compliance Officer to undertake all compliance duties.