G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator.
This is an exciting opportunity, to gain exposure to industry challenges and partnering with customers/clients to understand their needs, address concerns and provide solutions. It will be a fast paced role with the change to accelerate your career within a growing team.
This role is located in London, and you will be required to go to the office 2x a week.
Responsibilities
- Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
- Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
- Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
- Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
- Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
- Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
- Review and interpret financial and legal entity documentation from a variety of industries and data sources.
- Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
- Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.
Requirements
- 2+ years of proven experience in a Wealth Management environment.
- Understanding of financial services firms and investment management operations.
- Familiarity with KYC constitutional documents including onboarding.
- Exposure to the derivatives trading (preferred).
- Strong communication skills with exceptional presentation expertise.
- Ability to handle pressure and manage conflicting priorities.
Benefits
Salary: up to £40k
Length: Initial 6-months, with a view to being made permanent internally
£48k per annum
...Role: KYC CLM Specialist Salary : Up to £48,000 + bonus + package Loc ation: London (Hybrid) Essential Skills: • Strong KYC background. • Experience with Rolling Review. • Strong stakeholder management skills. • Excellent communication skills...KYCPermanentHybrid workingImmediate start- ...G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding...KYC
- £52k - £69k per annumEstimated...equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst – Inbound Compliance, you'll work to: Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of...KYC
- £72k - £95k per annumEstimated...controls associated with the safeguarding of client funds, ensuring compliance with applicable regulations to EMIs; Perform analysis of KYC processes, customer profiles and transactions; Support the monitoring of alerts from internal AML systems; Collaborate in the...KYCPermanent
- £45k - £58k per annumEstimated...KYC/AML Analyst – Asset Management (UK) Location: London/ M&G Monument Station UK Type: Full-time Department: BFSI2 Job Summary We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization...KYCFull-time
- £41k - £53k per annumEstimated...steps, and responsibility to resolve items raised by the clients. Escalate internally when required. Be the interface between the KYC Analyst and the CEs. Work to ensure CITIKYC/AML requirements are met for new business opportunities, and work in partnership with...KYCLong-term contractFull-time
- ...are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis. Responsibilities: Perform QC reviews for the...KYCPermanentHybrid working
- £56k - £75k per annumEstimated...implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial... ...scoring and lifecycle journeys. ROLE OVERVIEW The Data Analyst owns source-to-target data mapping, migration and validation activity...KYC
- £53k - £70k per annumEstimated...experiencing rapid growth and undergoing transformation, as the Business Analyst you will work within the BA team to help deliver new features to... ...applications, Processing of the accounts including necessary KYC, Sanctions and regulatory checks to the point the users account...KYCFull-time
- £56k - £74k per annumEstimated...headquarters is now open at the iconic Breuer building at 945 Madison Avenue in New York City. THE ROLE As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compliance function within Sotheby's Legal and Compliance Department and Service Operations...KYCTemporary
- £57k - £74k per annumEstimatedWe are seeking an experienced Business Analyst with a strong background in the Avaloq core banking platform to join our Change & Transformation... ...processes (e.g. portfolio management, client onboarding, KYC/AML, custody, trade execution, reporting)...KYC
- £40k - £53k per annumEstimated...work across complex projects for Compliance stakeholders. Business analysts are typically involved in all phases of the project life cycle,... ...monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding...KYC
- £101k - £136k per annumEstimated...embed a robust enterprise risk management framework across the organisation. Provide oversight of AML, financial crime, sanctions, KYC, Consumer Duty, safeguarding and regulatory reporting activities. Drive the development of scalable governance, risk and compliance...KYCHybrid workingOn-site
- £70k - £91k per annumEstimated...experience and skills ~5+ years of hands-on experience as a data analyst or data scientist, preferably in a product-focused role. ~... ...payments or fintech business operates, including fraud, chargebacks, KYC/AML, and payment success rates. ~ Comfort using AI-assisted and...KYCHybrid workingOn-siteRemoteRelocationShift work
- £64k - £85k per annumEstimated...3 days in the office Tues - Thurs The Role As an Insights Analyst in our Compliance and Operational Risk Analytics team, you will be... ...and secure. You will spend your time analysing payment channels, KYC processes, Responsible Gaming initiatives, and combating fraud, all...KYCHybrid workingOn-siteFlexible hours
- £24k - £32k per annumEstimated...industry professionals, you'll develop valuable skills and build a strong foundation fora career in banking and financial services. Client KYC Group (CKG) is part of MUFG's Corporate & Investment Banking division and plays an important role in helping the bank meet its legal...KYCApprenticeshipDay shift
- £36k - £48k per annumEstimated...regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is...KYCImmediate startFlexible hours
£35k - £42.5k per annum
...coordinating the onboarding of new funds for OTC derivatives for a major client. This will involve managing end-to-end processes including KYC coordination, document negotiation, post-closing administration, LEI renewals and billing oversight. You will liaise closely with...KYC£40k - £44k per annum
...associates, and trainees within the Corporate team on live transactions. Responsibilities include coordinating conditions precedent and KYC documentation, preparing and maintaining closing checklists, managing signature packs, completing Companies House filings, assisting...KYCInterim- £48k - £62k per annumEstimated...documentation review & negotiation of finance documents with counsel creditor outreach & facilitate questions on the request including KYC monitor KYC sign off from creditors Liase with KATS KYC team to onboard new obligors Executing accession documentation and...KYCHybrid working
£40k - £44k per annum
...Support lawyers on financing transactions by coordinating KYC requirements. Liaise with lenders, clients, and external advisers regarding compliance documentation. Manage and maintain client information databases and KYC resources. Assist with Companies House searches...KYCInterim£30k per annum
...environment. You will work closely with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate Terms of Business (TOBE) processing, and ensure documentation and communications are...KYCTemporary- £68k - £89k per annumEstimated...ensuring that how clients and freelancers connect on Malt remains secure and trustworthy. Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. You play a crucial role in defining and implementing our technical...KYCFreelance
£50k - £55k per annum
...exchange validation checks. Manage bank account administration, including mandates, board resolutions, account documentation, and ongoing KYC requirements. Prepare monthly and quarterly Treasury reports for the Group Treasurer, Group Financial Controller, CFO, and Board of...KYC£65k - £75k per annum
...deposits Assisting with introducing new business/relationships to the Bank from both UK & international markets Ensuring compliance (KYC/CDD) of Treasury clients, as first line of defence Providing cover for the Treasury Manager when absent, with all FX requirements...KYCPermanentHybrid workingOn-siteRemote£55k - £65k per annum
...Ensuring the AML/CTF/Sanctions requirements are being adhered to Reviewing suspicious activity and produce SAR's Undertaking KYC/EDD Undertaking financial crime training and risk assessments Updating AML policies and procedures Qualities and Attributes Required...KYCFixed-term contract- £45k - £60k per annumEstimated...here . Nature of the Role We are looking for an experienced Onboarding Specialist who has in-depth expertise of customer KYC/AML due diligence processes using risk-based approach, and be well versed with both legal entities and individuals onboarding across various...KYCFull-time
- £76k - £99k per annumEstimated...diligence pertaining to sanctions, AML, and anti-corruption concerns Understand, advise on, and assist with implementing the Firm's Global KYC Standards across the Firm Review, interpret, and advise on relevant laws and industry best practices pertaining to sanctions, AML,...KYCOn-site
- ...team to review confidentiality agreements and draft summaries for new business opportunities. Client Onboarding and Monitoring: Handle KYC processes and use Crédit Agricole's monitoring tools for data entry, updates, and reviews. Portfolio Management: Assist in monitoring trading...KYCInternship
£40k - £50k per annum
...a broad range of responsibilities, including managing a portfolio of entities, Companies House filings, upkeep of statutory registers, KYC processing, drafting resolutions and liaising with advisors. You will also assist with trustee services, bank account management and Paralegal...KYCFull-timeHybrid workingWork from homeProbationary periodFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Analyst. Be the first to apply!

