dnevo Partners

About the Company

dnevo Partners is a London-based, Financial and Professional Services Recruitment and Search Agency.

Organised into 3 divisions, dnevo Financial Services, dnevo Digital & Tech and dnevo Professional we use our trinity of business lines to create a specialist recruitment experience, not hampered by an obsession of inward looking Talent solutions, but creative ways of using all 3 divisions to deliver the best solution to clients and candidates.

We aim to offer a service like no other. An organisation you have confidence in and an organisation that you can partner with throughout your career, and it all starts with trust. Trust that we understand you and your role, trust that we present you in the best light, trust we will get the best package for you and trust we are only hiring the best partners to support you through your career.

At dnevo we go that one step further. We pride ourselves on having a deeper understanding of the market than any other agency. We expect our partners to attend industry events, speak and host committees, be creative with their approach and innovative with the tools they use.

We have specialist experience across permanent, temporary, fixed term contract, and senior level individuals in:

• Risk & Compliance
• Digital & Tech
• Financial Crime
• Operations
• ESG & Energy
• Finance
• Business Support / Executive Support
• HR / Talent

Listed Jobs

Company Name

dnevo Partners

Job Title

Compliance & KYC Analyst

Job Description

Our client, a really nice city based Commercial Bank is looking for a candidate on a 2 year contract.
This role reports directly to the Head of Compliance and is a great & varied role.

Main Objectives/Job Summary:
To support the Head of Compliance in the day-to-day activities for the Compliance Monitoring Programme for the London Office.
To support the MLRO in the day to day of the review and sign off of KYC periodic reviews and the on boarding of new customers.
To provide support to the compliance team in all day-to-day duties and ad hoc / project work.
Key Duties and Responsibilities:
Build and maintain professional relationships with the business functions to ensure effective co-operation, communication, and seek opportunity to promote higher regulatory standards and awareness.
Build and maintain professional relationships with business functions to ensure effective co-operation, communication, and seek opportunity to promote higher regulatory standards and awareness.
Carry out all assigned monitoring and control activities from the Compliance Monitoring Plan (CMP) whilst ensuring all deadlines are adhered to and completed to a satisfactory conclusion.
Carry out all assigned activities from the Compliance and AML Monitoring Plan whilst ensuring all deadlines are adhered to.
Carry out all assigned tasks from the Compliance Monitoring Plan (CMP) whilst ensuring all deadlines are adhered to and completed to a satisfactory conclusion.
Carry out screening for all new & changed individuals, suppliers and companies and validate due diligence.
Keep abreast of regulatory, legislative change and industry specific updates.
Carrying out simplified and enhanced due diligence, covering matters such as source of wealth, verification of beneficial ownership and ensuring timely review of all high risk and medium risk accounts on an ongoing basis.
Maintain and update all relevant local working instructions/procedures.
Keep abreast of regulatory, legislative change and industry specific updates.
Maintain regulatory laws and regulations data.
Maintain and update all relevant local working instructions/procedures.
Monitor Adonis for any head office procedures relevant to the Compliance department.
Maintain compliance with the corporate Compliance & AML programme.
Participate in ad-hoc Compliance projects.
Maintain database of regulatory and company websites to support MLRO and business
Present regular overview of regulatory changes
Maintenance of PEP register.
Support all employees with personal account dealing enquiries including liasing with head office.
Manage case load and take ownership by tracking with business owners to ensure periodic reviews complete in a timely manner.
Manage incoming alerts from UK Companies House and monitor and follow up on responses from the business.
Support the Compliance team to prepare accurate and timely reports and MI on a monthly and ad hoc basis.
Monitor Adonis for any head office procedures relevant to the Compliance department.
Undertake additional activities as directed by the Head of Compliance London.
Monitor and action incoming Sanctions Lists and maintain records.
Undertake additional Compliance activities as directed by Group Compliance.
Participating in ad-hoc Anti Money Laundering projects.
Carry out screening in World-Check One.
Prepare accurate and timely reports and MI as required.
Ensure the timely and accurate update of the KYC Customer database.
Maintain database of regulatory and company websites to support MLRO and business
Manage case load and take ownership by tracking with business owners to ensure periodic reviews are completed in a timely manner.
Manage incoming alerts from UK Companies House and monitor and follow up on responses from the business.
Monitor and action incoming Sanctions Lists and maintain records.
Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the onboarding process for new business, periodic review process and change of control and provide and monitor feedback to the relevant business team.
Undertake additional activities as directed by the MLRO

Key Skills and Experience required:
Minimum 3+ year’s KYC/compliance exposure within a UK regulated Bank.
Knowledge of UK banking laws and regulations.
Pro-active, results orientated, self-driven; ability to work independently and in a team, to solve problems in a constructive and timely manner.
Excellent interpersonal skills at all levels.
Excellent excel working knowledge

London, United Kingdom

Hybrid

17-02-2025

Company Name

dnevo Partners

Job Title

Data Engineer with DevOps

Job Description

We are looking for a Transformation Developer / Banking Solutions Developer / Financial Systems Analyst / DevOps Engineer / Data Engineer

Highlights:
Financial Services
London
Hybrid

Key Tools:
Avaloq & QlikSense

Key Skills:
Digital transformation, AI and automation technologies, data-driven solutions, data visualisation and BI tools, software development and troubleshooting

As a Transformation Developer, you will play a key role in modernising digital workflows, streamlining processes, and implementing innovative solutions. This is an opportunity to work with cutting-edge technologies, AI-driven tools, and business intelligence platforms to drive efficiency and operational excellence.

Key Responsibilities
Enhance and optimise the company’s digital development environment and technical culture
Build and integrate automated solutions to improve workflows and performance tracking
Work with BI tools (e.g., QlikSense) to develop advanced reporting and data visualisation
Collaborate with IT and business teams to ensure systems are scalable, secure, and efficient
Implement DevOps practices to streamline software development and deployment
Troubleshoot and resolve technical issues related to digital transformation projects
Ensure compliance with financial regulations and support risk management initiatives

What We’re Looking For
Experience in financial services or a regulated environment
Strong problem-solving skills with the ability to think beyond code Hands-on expertise in BI tools, data modelling, and automation
Knowledge of modern infrastructures, DevOps practices, and cloud solutions
Familiarity with AI-driven technologies and interest in innovationStrong communication and collaboration skills to work across business and technical teams
Exposure to core banking solutions (e.g., Avaloq) is a plus

London, United Kingdom

On site

03-03-2025