KYC Recruitment & Staffing agencies

Menrva is a Singapore founded human capital specialist with a global reach and extensive partner network throughout Asia. We have a scope of expertise offering bespoke solutions to the technology, fintech, telco and financial services sectors. The customer is at the heart of everything we do and we recognise the criticality of identifying top talent and the right fit. We collaborate with our partners to build a vision of the future and ensure we are working towards their needs. Our Search and Consulting divisions can fulfil your permanent and contingency resourcing needs or provide a complete outsourcing solution.

With over 20 years of experience, The Bluestone Group specializes in the legal and financial services with recruiting expertise in Derivatives and Structured Finance including Derivatives and Structured Finance Attorneys, ISDA Master Agreement Negotiators, Confirmation and Operations Professionals, Collateral Management and Credit Risk Management. We pride ourselves on cultivating strong, long term relationships with our clients and candidates. Our team is dedicated to professionalism, excellence and the highest of ethical standards.

Lawson Chase is a global search firm, working mainly on mid-senior level appointments across six specialist practice areas on an international scale. We are traditional headhunters, driven by passion, ambition and an unwavering commitment to excellence.

Nations Executive Search Group is a market leader in North American search and recruitment services for senior sales and sales leadership positions in the data, software, and analytics sectors. Since 1997, our team has cemented its specialization in Enterprise Risk: Financial Crimes, Fraud, Identity, Authentication, AML/KYC, Compliance, AI/ML, Automated Decisioning; Marketing Services: Digital Marketing, Identity Resolution, Audience Targeting & Measurement, Data Management Platform, Customer Intelligence.

Momenta has been helping companies become more agile and flexible for over 30 years. They provide a global ecosystem of over 30, 000 associates with the right skills and expertise. Through their in-house team of specialists, they provide custom solutions to meet clients' real-time needs. They work directly with companies to cost effectively provide the right people, with the right skills, at the right time.

Evolution Law is an award-winning UK consultancy which specializes in sourcing, training and placing paralegals into law firms, banks and companies. We offer innovative solutions to legal and compliance recruitment problems, from one talented individual to entire teams. Training is a cornerstone of our service, enabling our paralegals to start adding value to businesses from Day One. Founded by a lawyer with extensive private practice and in-house legal experience, we are uniquely positioned to support our clients and candidates.