Average salary: £56,859 /yearly
More stats£37k - £50k per annumEstimated
The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. Reviewing documentation for both new and existing...
KYC
Flexible hours
£54k - £73k per annumEstimated
...continue transforming the Banking and Payments industry for the new economy.
About the role
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team.
The KYC team performs a first line...
KYC
Work at office
Worldwide
Hybrid work
No agency
£43k - £59k per annumEstimated
...leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of...
KYC
Temporary work
Immediate start
£43k - £57k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team,...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
3 days ago
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
3 days ago
£66k - £90k per annumEstimated
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
KYC
Fixed term contract
£40k - £50k per annum
...A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.
Responsibilities:
Prompt management of incoming...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£30k - £40k per annumEstimated
KYC / AML Analyst (12 month FTC)
Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£39k - £52k per annumEstimated
...stakeholders, utilisig Microsoft Teams for daily interactions and updates.
Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring....
KYC
Full time
Shift work
£37k - £48k per annumEstimated
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls
PLEASE ONLY APPLY IF:
· You have relevant KYC experience within a UK BANK.
· You have in depth experience...
KYC
Full time
Contract work
Temporary work
Work at office
Hybrid work
3 days week
CER Financial
London
23 days ago
£51k - £69k per annumEstimated
...collaboration with other business units and development of firm-wide and departmental policies and procedures.
working with the MLRO on KYC documentation and reviews, including administering our AML platforms and programme.
conducting AML and sanctions due diligence...
KYC
Work at office
£43k - £58k per annumEstimated
Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services
Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063873-WD Do you want your voice heard and your actions to count...
KYC
Permanent employment
Full time
Side job
Flexible hours
£47k - £63k per annumEstimated
...an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. Carry out AML/KYC analysis on customer files;
Monitor new and existing customer accounts, in accordance with the...
KYC
Fixed term contract
Flexible hours
£42k - £57k per annumEstimated
Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London
Our client is a globally recognised, successful... ...AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
• Working knowledge...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£45k - £61k per annumEstimated
...currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic Sales & Marketing team. This exciting... ...and services used by the company.
Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry...
KYC
Work at office
Hybrid work
Holiday work
2 days week
3 days week
£39k - £53k per annumEstimated
...Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services
Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063873-WD Do you want your voice heard and your actions to count...
KYC
Permanent employment
Full time
Side job
Flexible hours
£41k - £55k per annumEstimated
...leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of...
KYC
Temporary work
Immediate start
£32k - £43k per annumEstimated
...Job Description
KYC / AML Analyst (12 month FTC)
London
Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£41k - £55k per annumEstimated
...Analyst, Client Management Services, KYC – Client On-Boarding page is loaded Analyst, Client Management Services, KYC – Client On-Boarding
Apply locations London time type Full time posted on Posted 10 Days Ago job requisition id 10064525-WD Do you want your voice heard...
KYC
Permanent employment
Full time
Interim role
Flexible hours
MUFG Bank, Ltd
London
2 days ago
£54k - £74k per annumEstimated
...months*
The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud...
KYC
Interim role
Immediate start
£48k - £64k per annumEstimated
...KYC Analyst | ED&F Man Corporate | London (Hybrid)
Home / Corporate / KYC Analyst | ED&F Man Corporate | London (Hybrid)
Role Overview
An essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works...
KYC
Local area
Hybrid work
ED&F Man Group
London
1 day ago
£35k - £47k per annumEstimated
We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews
Liaising with the relevant...
KYC
Contract work
£21k - £24k per annumEstimated
...customers.
About the role
As an ‘Onboarding Advisor’ at the Equals Group you will be working as part of a dedicated team performing KYC checks and risk assessments on new business and personal customer applications. You will work closely with the Compliance and Risk...
KYC
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£48k - £65k per annumEstimated
...to driving onboarding and associated due diligence and documentation, managing complex implementations and successful go-lives. entire KYC/CIP due diligence for client, contract negotiation and execution, product setup, client trainings, seamless go-live
Partner with, and...
KYC
Contract work
£37k - £50k per annumEstimated
...monitoring activities including : closing memos / inventory insurance monitoring / Financial statements monitoring /file conditions /AML/KYC
Participate in the underwriting of less complex floor plan lending transactions within Distribution Finance Underwriting functional...
KYC
£37k - £50k per annumEstimated
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation...
KYC
Fixed term contract
Work at office
£60k per annum
...Corporate Banking sector
Conduct marketing and sales activities for the bank in target markets.
Perform customer due diligence including KYC/onboarding and ongoing risks monitoring and reviewing.
Initiate credit approval / analysis application process and perform post-...
KYC
Permanent employment
Temporary work
Fixed term contract
Flexible hours
£53k - £72k per annumEstimated
Business Development Manager/Director - KYC/B - AML- IDV - EMEA London
Our client is a market leading provider of KYC/B software on a global scale
Established across the EMEA region - they are currently looking for a new business hunter to join their very successful...
KYC
£57k - £77k per annumEstimated
...As our project manager, you'll oversee key KYC initiatives, bridging our internal teams with external partners for seamless compliance execution. Join us and make a tangible impact in a supportive, forward-thinking culture.
Our mission
3S Money is reinventing international...
KYC
Work at office
Hybrid work
City centre
3S Money
London
1 day ago
£27k - £35k per annumEstimated
...Investigation Specialist I with German, KYC
Job ID: 2593870 | Amazon UK Services Ltd. - A10
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means...
KYC
Work at office
Shift work
Weekend work
Working Monday to Friday
Amazon
London
5 days ago