Average salary: £50,015 /yearly
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£45k - £50k per annum
...will be instrumental in ensuring adherence to anti-money laundering (AML) and regulatory standards, while delivering a seamless and client-... ...experience. Key Responsibilities Conduct and support CDD, AML, KYC, and risk assessments for clients at all stages Perform identity...KYCFull-time- £37k - £47k per annumEstimated...opportunity to join a close-knit, professional environment as an AML Analyst , supporting the business in maintaining robust compliance... ...standards. Key Responsibilities: Conduct AML and KYC checks on new and existing clients, ensuring compliance with regulatory...KYCFull-timeEdinburgh2 days ago
- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new...KYCPermanentFull-time
£36k - £46k per annum
Company: LWB RECRUITMENT Job Type: Contract, Full Time Salary: £36000 - £46000/annumKYCFull-timeLWB RECRUITMENT
London22 days ago£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...KYCFull-timeRemote- £24k - £32k per annumEstimated...are onboarded efficiently and in line with Anti-Money Laundering (AML) legislation. KEY RESPONSIBILITIES: ~Administer the client onboarding... ..., and verify customer due diligence (CDD) and know your customer (KYC) documentation ~Ensure compliance with AML regulations and...KYCPermanent
- £66k - £86k per annumEstimated...AML Analyst - Elite US Law Firm A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based... ...from legal and business teams Candidate Profile Previous AML, KYC, or financial crime compliance experience within an international...KYCFull-time
£25k - £32k per annum
...information and critical data in accordance with the principles of KYC. ▪ Obtain policy information, quotes, illustrations, and product... ...all client data and information remain confidential and compliant e.g., AML & GDPR. ▪ Commit to continuous personal development.KYCPermanent£25k - £27k per annum
...earners with all aspects of conveyancing Issuing draft contracts, requesting redemption figures and management packs, deal with AML and KYC. On purchase files: order searches and draft contracts, deal with source of funding. Liaising with clients, estate agents and other...KYCLong-term contractFull-timeOn-site- ...financial services team in Jersey. In this role, you will ensure robust AML/CFT and compliance frameworks, supporting both the business and... ...obligations. The ideal candidate will have proven experience in KYC, CDD, and compliance within fund and trust company environments,...KYC
- ...Infrastructure / Cybersecurity Product Development / Product Management Operations & Payment Operations Financial Crime (AML/CTF), Compliance & Risk KYC / KYB / Customer Due Diligence & Onboarding Finance, Reporting & Controls And other specialist areas within...KYCPermanentImmediate start
£65k - £80k per annum
...residential property matters relevant to the developments Ability to ensure compliance with regulatory requirements, including KYC and AML We expect a high volume of applications therefore don't delay as this firm is looking to recruit into this role at the earliest...KYCFull-timeImmediate start£33k per annum
...completion deliverables. Coordinate signing and completion processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards. Support the team with billing, document management, and administrative...KYCLong-term contractPermanentFull-timeImmediate startRemote- £47k - £62k per annumEstimated...relevant to a property consultancy Provide pragmatic compliance advice and guidance to senior management and business teams Oversee AML, KYC, and risk assessment processes, including ongoing monitoring Identify, assess, and report compliance risks, breaches, and emerging...KYCPermanent
- £35k - £46k per annumEstimated...Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime Manager About the Role... ...to second line as required. Perform Know Your Customer (KYC) due diligence on both new and existing clients. Record and report...KYCFull-time
£135k - £145k per annum
...legal spend In addition, the role will: Act as the organisation’s Data Protection Officer Serve as the internal lead for KYC and AML matters Manage a Senior Paralegal, with potential future responsibility for an additional administrative team member About...KYCLong-term contractPrivate practice- £46k - £62k per annumEstimated...this business line. You will build upon the foundation of our established policies to create tailored, fit-for-purpose strategies for KYC, AML, transaction monitoring, and regulatory engagement that meet the unique needs of our products and customers. Reporting directly to...KYCFull-time
- £73k - £95k per annumEstimated...compliance framework and regulatory engagement with the FCA (or equivalent). Act as SMF16 (Compliance) and SMF17 (MLRO), overseeing AML, KYC, financial crime, conduct risk, and data protection. Manage regulatory reporting, breaches, remediation, and compliance monitoring...KYCFull-timeOn-site
Vargo Group
Fleet, Hampshire15 days ago £80k per annum
...assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation.... ...anti-bribery, and anti-corruption laws ~ Experience in conducting KYC/AML due diligence and regulatory reporting ~ Knowledge of Microsoft...KYCFull-timeHybrid workingOn-siteRemote- ...00 (Finance Options Available) Are you struggling to get your foot in the door in Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience? Start My Career has the solution. We offer a 4-week online training programme...KYCPart-timeInternshipRemote2 days/week3 days/week
- £42k - £56k per annumEstimated...Identifying opportunities to improve audit efficiency and client service Supporting cross-selling of wider firm services Ensuring AML, KYC and engagement compliance Leadership & Team Development You will play a central role in developing the audit team, including:...KYCLong-term contractHybrid workingOn-site
- £66k - £89k per annumEstimated...Regulation to lead specialist teams covering Industry Regulation , KYC , Trading/Financial Reporting , and Policy & General... ...including Anti-Corruption , Competition Law , Modern Slavery , and AML , while managing emerging regulatory changes and associated...KYCFlexible hours
SmartestEnergy UK
London4 days ago - ...seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for... ...reports to the Board of Directors. Supervise client onboarding and KYC/AML procedures, ensuring adherence to FCA standards. Lead the...KYCHybrid working
- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...KYCFull-timeFlexible hours
£25k per annum
...and Survey and Valuation teams. Job role Assist with complex KYC/CDD queries from different business divisions. Using different... ...compliance monitoring reviews · Experience with either AML or Data Protection regulations · Some knowledge of FCA...KYCFull-timeMonday to Friday- £124k - £161k per annumEstimated...licensing requirements Compliance & Regulatory Framework Design, implement, and maintain compliance management systems, including AML, KYC, and Responsible Gaming frameworks Develop and update internal legal policies and procedures to support multi-jurisdictional...KYCFull-time
£25k - £30k per annum
...spreadsheets, legal matters, processing invoices, and coordinating document execution (e.g., sending for signature); Completing KYC forms and reviewing KYC / AML documentation, monitoring sanction alerts in our compliance tool; Assisting in drafting and updating data protection...KYCPermanentFull-timeHybrid workingOn-siteImmediate startWork from homeFlexible hours- £31k - £41k per annumEstimated...capabilities, and skills: Extensive experience working within KYC within Financial Service or Banking Previous experience in a KYC... ...solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags. Excellent communication skills/customer...KYCLong-term contract
£60k - £65k per annum
...relevant real estate legislation, regulations, and market standards in the UK. Ensure compliance with regulatory obligations including AML and KYC requirements. Supervise junior team members as required. Maintain excellent file and case management standards....KYCLong-term contractPermanentFull-timeHybrid working- £52k - £69k per annumEstimated...sets. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based team, supporting...KYCRemote jobFull-timeFlexible hours
