The safe hands of experts protecting your talent pool
Due diligence is as important to us as it is to our clients who always want to be sure they’re in line with current regulations.
We have a team of senior consultants with a comprehensive knowledge of and an enviable track-record in compliance – across contingency recruitment and search and selection.
Our expertise covers private, corporate and investment banking, brokerages and other companies who require KYC and Account Opening specialists. So if you want professionals you can rely on not to miss a thing, we know where to find them.
We recruit the following roles:
RISK (CREDIT / MARKET / OPERATIONAL)
- Credit Risk Analysts
- Market Risk Analysts
- Operational Risk
COMPLIANCE & KYC
- Heads of Compliance (CF10) & MLROs (CF11)
- Monitoring & Surveillance
- Compliance Officers (Generalists)
- KYC / AML (EDD, CDD and on-boarding)
- Account Opening Specialists
Dedicated Account Manager
Your account manager will understand your business from the ground up, including its goals, values and dynamics.
Quality candidate shortlists
The quality of our relationships with our candidates ensures you're seeing the very best active and passive individuals
Adherence to strict SLAs
We'll understand what you expect from a preferred service provider and will never need to be reminded.