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Customer Service Representative - Part time

Comply with FCA, KYC, AML & CCA regulations. Shawbrook are looking to hire a Part Time Customer Service Representative (12-4pm) based in Brentwood....

Financial Crime Officer

Have an excellent understanding of all KYC and CDD requirements. Shawbrook are looking for a Financial Crime Officer to join our team in our head office based...


Comply with FCA, KYC, AML & CCA regulations. Shawbrook is a specialist UK lending and savings bank founded in 2011 to serve the needs of SMEs and individuals in...

Lending Officer

To verify all KYC and AML requirements have been met, along with checking all other documentation received post sanction to ensure they meet the Bank’s lending...

Sales Support Coordinator, Sports Finance

Adhere to the Group's AML, KYC and Credit Policies and other various procedural policies. Maintain an awareness of changes to appropriate legislation e.g. CCA,...

Assistant Client Manager - Birmingham

Job Family Delivery The Role As Shawbrook continues to grow we are looking to add an Assistant Client Manager to join our Business Finance team based in...

Assistant Asset Manager

Job Family Delivery The Role Shawbrook are looking for an Assistant Asset Manager to join our team based in Redhill. In this role you will support in the...

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