Average salary: £50,015 /yearly
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- £42k - £54k per annumEstimated...in the take-on and setup of new clients, including the creation of SPVs, Limited Partnerships, and Trusts, ensuring compliance with KYC and AML policies. Additionally, will assist in organising board meetings, preparing minutes and resolutions, and interpreting key...KYC
- £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
£35k - £40k per annum
...coordination of transactions including closed-ended fundraisings and secondary transactions. Responsibilities will include supporting AML/KYC processes and subscription agreements, preparing regulatory applications and notification forms, processing amendments to key fund...KYCPermanentTraineeship- ...Present confident, well-reasoned risk decisions and findings clearly to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential: Considerable understanding of AML laws, regulations, and compliance frameworks...KYCFull-timeTemporaryWork from home
£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- £32k - £41k per annumEstimated...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,...KYCPermanentFull-time
- £72k - £95k per annumEstimated...the full legal scope: commercial contracts, payments regulation, AML, corporate governance, and fundraising. You might go deep in one area... ...and maintain our AML policy and compliance programme Support KYC/KYB processes and regulatory obligations Prepare for audits and...KYCFull-timePrivate practice
- £48k - £63k per annumEstimated...fintech environment. What You’ll Do Client Onboarding & KYB / KYC Perform KYB and KYC reviews for new customers Review... ...financial crime operations ~ Strong understanding of CDD, EDD, and AML fundamentals ~ Experience reviewing corporate structures and beneficial...KYCFull-time
- £114k - £152k per annumEstimated...coverage of legal and regulatory matters pertaining to sanctions, AML, and anti-corruption issues for all business units. This role will... ...Understand, advise on, and assist with implementing the Firm's Global KYC Standards across the Firm Review, interpret, and advise on...KYCOn-site
- £36k - £48k per annumEstimated...supportive and collaborative environment. The role would suit an enthusiastic and motivated individual with previous exposure to CDD, KYC, AML/CFT, or compliance who is keen to continue developing their technical knowledge and professional qualifications within the industry....KYCLong-term contractPermanent
- ...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
- £50k - £65k 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
- £50k - £65k per annumEstimated...existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures. Your key responsibilities... ...on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media....KYCLong-term contractImmediate start
- £43k - £56k per annumEstimated...that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial... ...#LI-Hybrid Qualifications Significant experience in CDD/KYC and AML/CFT (within a Jersey-regulated funds or financial services...KYCFull-timeHybrid working
- £77k - £101k per annumEstimated...to work across our Product and Compliance teams to take our Global KYC program to the next level for consumers and businesses. This... ...future. You should have: Minimum 7 years experience working within AML, with particular focus on KYC controls and advisory CAMS, ICA or...KYCFull-time
£450 per day
...distribution notices Support subscription, redemption (if applicable), and transfer activities Liaise with compliance teams to resolve KYC/AML issues and ensure timely account activation Distribute investor communications, including capital call notices, distribution...KYC- £43k - £58k per annumEstimated...Compliance assistant The Skills You'll Need: Mandarin, Compliance, KYC, Due Diligence Your New Salary: depending on experience... ...registers (e.g. personal dealing) in support of branch policy Perform AML/Sanction checks Other activities as directed by the CCO The...KYCPermanentFixed-term contractOn-siteImmediate start
- ...• Risk & Compliance: Carry out ongoing risk assessments based on AML considerations, ensuring all documentation meets strict regulatory... ...Requirements • Experience: 2–3 years of experience in due diligence, KYC/AML, banking relationship management, or compliance risk analysis....KYCPermanentFull-timeTemporaryFixed-term contractInterimHybrid working
- ...European Regional Compliance. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC-related frameworks in the EU, including the EU AML Package (AMLR), eIDAS and regional industry-specific requirements. Support...KYCOn-siteRemote
- £64k - £83k per annumEstimated...~ Strong understanding of financial products and services ~ Solid knowledge of regulatory and compliance requirements (KYC/AML experience preferred) ~ Excellent organizational and time-management skills, with the ability to manage multiple priorities...KYCLong-term contractOn-site
Hoxton Wealth
Londona month ago - £59k - £77k per annumEstimated...implementation of our new digital investor solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Subscribe (digital subscriptions), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification)....KYCHybrid workingFlexible hours
- £46k - £61k per annumEstimated...The Ballinger Group in London is seeking a talented and motivated AML & Compliance Specialist to join our team. As a vital member within... ...Gathering and analysing customer information to complete the KYC (Know Your Customer) process. Verifying the identity of clients...KYCFlexible hours
- £100k - £130k per annumEstimated...product solutions. This includes everything from anti-money laundering (AML) and safeguarding to tax and licensing compliance across 40+... ...internal tools, APIs, and automation for regulatory requirements like KYC, AML, and audit readiness. You’ll lead and grow a group of...KYCLong-term contractFull-time
- £40k - £53k per annumEstimated...exposures Perform transactional due diligence, including KYB and KYC procedures, in line with Bank and departmental standards... ...Trade Finance offerings Assist in preparing statistical reports, AML reporting, internal audit submissions, and other compliance-related...KYCPermanentFull-timeOn-siteFlexible hours
- ...candidates whose experience is primarily in payments, e-money, or banking AML. We are looking for someone who has worked inside an FCA-regulated... ...role at an FCA-regulated entity, including ownership of AML/KYC processes, transaction monitoring and SAR reporting ~ Excellent...KYCOn-siteRemoteWork from home
- ...other aviation-related commercial contracts. Strong background in corporate governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring, and developing junior legal staff, with a focus on quality...KYCFull-timeFixed-term contractPrivate practiceRelocation packageOn-siteImmediate start
- £73k - £96k per annumEstimated...Job Description Be the Know Your Customer (KYC) expert partners trust: own renewals, drive compliance, streamline processes, and elevate... ...to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements Coordinate case...KYCLong-term contractOn-siteFlexible hours
- £107k - £139k per annumEstimated...most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff....KYCHybrid workingOn-siteWork from homeRelocation
£40k - £45k per annum
...secretarial documents • Conduct company searches and maintain corporate records and data rooms • Support on regulatory filings and KYC/AML compliance processes Disputes: • Assist with international arbitration and commercial litigation matters • Prepare and...KYCFull-timePrivate practiceHybrid workingOn-siteRemote- £44k - £56k per annumEstimated...service Ensuring conformity with all Barclays terms and conditions Ensuring conformity with global and market conditions on AML and KYC Ensuring conformity with global and market conditions on product delivery Ensure that sales and business practices are within...KYCLong-term contractPermanent
