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Director, Infra & Renewables Project Finan...

A growing financial advisory firm is seeking a Junior Director/Associate Director to manage deals and projects in Infrastructure and Renewables. The role offers the opportunity to work in a dynamic...

Volunteer Facebook Moderators

Volunteer moderators for our Family, friends and carers support Facebook Group Our Family, friends and carers support Facebook group is a private space for partners, relatives and friends of people...

KYC Programme Lead (h/f)

<P><STRONG>KYC Programme Lead </STRONG> </P><P><STRONG>£750-800pd Inside IR35 </STRONG> </P><P><STRONG>Remote in UK </STRONG> </P><P>emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to...

KYC Operations Lead- Remote / Telecommute

Summary: The KYC Operations Lead will oversee and enhance KYC/KYB processes for a client based in San Francisco, CA, while working remotely. This role involves leading a team of analysts,...

Financial Crime Policy &#038; Procedure Writer ...

<div><p><b>Financial Crime Policy & Procedure Writer (KYC/AML/Compliance)</b></p> <p><b>UK-Fully Remote</b></p> <p><b>£550-£650pd</b></p> <p><b>emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial...

CDD / KYC analyst

Our customer, a UK-based law firm is seeking multiple CDD / KYC analysts or officers for a 3-month interim cover. This is a hybrid role (2 days per week in...