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...KYCTraineeship- ...analyse, procesoptimalisatie en requirements management Ervaring binnen financiële dienstverlening (banking/insurance) Kennis van AML, KYC en KYT domeinen is een sterke plus Sterke analytische vaardigheden en vermogen om het grotere geheel te behouden Vloeiend...KYCFreelanceImmediate start
- £29k - £39k per annumEstimated...Our client is seeking an Assistant Manager to join their Client Onboarding team, supporting AML/KYC and client due diligence processes across a diverse portfolio. This is an excellent opportunity for an experienced compliance professional to take on a leadership role, reviewing...KYCPermanentFull-time
- £48k - £65k per annumEstimated...primary contact for the FCA and regulatory bodies Financial Crime & AML (SMF17 – MLRO) Act as the firm’s appointed MLRO and nominated... ...suspicious activity reports (SARs) Oversee client onboarding (KYC, CDD, EDD) and ongoing monitoring Manage sanctions, PEP screening...KYCFull-time
Ultima Markets
London8 days ago £26k per annum
...Responsibilities: Client Onboarding & Compliance: Take the lead on client onboarding, performing essential compliance checks (AML, KYC, Source of Funds). Ensure all new files are opened accurately and efficiently in their system. Varied Administrative Support:...KYCPermanentHybrid workingOn-siteImmediate start£55k per annum
...looking to establish and build expertise across data protection, AML, regulatory compliance and risk management. Key Responsibilities... ...Supporting the firms onboarding processes Conducting AML and KYC checks Assist with ongoing AML compliance in line with UK regulatory...KYCRemote jobHybrid working£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£30k - £40k per annum
...solicitors, agents, and other stakeholders Handling creditor claims and maintaining accurate, compliant case files Conducting AML/KYC checks in line with regulatory requirements Drafting correspondence, progress reports, proposals and supporting documents Using...KYCFull-timeProbationary periodFlexible hours- £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
- £51k - £67k 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
- £76k - £99k 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
- £37k - £49k 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
- £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
- £63k - £83k per annumEstimatedWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is ...KYCFull-time
- ...Rolling Start Dates – Apply Now 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...KYCPart-timeInternshipRemote2 days/week3 days/week
- £33k - £42k per annumEstimated...maintenance, and closure of client accounts, including the collection of AML documentation. Maintaining accurate and up-to-date client... ...efficiently. Assisting with occasional project work, including KYC and client review exercises. Identifying opportunities to...KYCFull-timePart-timeFlexible hours
- £29k - £38k per annumEstimated...oriented Compliance Assistant to join their team. This is an excellent opportunity for an individual with experience in AML (Anti-Money Laundering), KYC (Know Your Customer), client onboarding, or compliance administration to play a key role in ensuring an efficient and...KYCPermanentHybrid workingOn-site
- £47k - £63k per annumEstimated...Business analysis experience working for a top tier bank or consultancy Experience in Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues...KYC
- £60k - £78k per annumEstimated...timely, and aligned with client playbooks and SLAs Serve as the primary point of contact for clients and counterparties, coordinating KYC/AML, transfer documentation, signing, and post-closing actions Own and evolve client playbooks and negotiation parameters, escalating...KYC
- ...GDPR and other major regulatory frameworks Nice to have Experience in IT, fintech, or regtech companies. Familiarity with AML/KYC and other compliance-related principles. What We Offer: Remote-first, trust-based culture. Work from the place that works best...KYCOn-siteRemote
- £101k - £136k per annumEstimated...Team. Develop and 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...KYCHybrid workingOn-site
- £61k - £83k per annumEstimated...online trading, Forex, CFD, fintech, or broader financial services industry, with a solid understanding of UK financial regulations, AML/KYC requirements, and financial crime prevention. Working closely with the Compliance team and key stakeholders across the business,...KYCFull-time
- £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
- £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
- £37k - £48k per annumEstimated...customer and business application referrals – Use fraud, credit, and KYC platforms to deliver objective high-quality decisions in an... ...an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo...KYCLong-term contractFull-timeHybrid workingStart todayOn-siteWork from homeProbationary periodFlexible hoursAfternoon shift
- £51k - £66k 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
Londonmore than 2 months ago - ...or training contract opportunities. Key Responsibilities Include: · File opening, billing, file closing and scheduling deeds · KYC, AML checks and ID checks. · Maintaining matter updates on document management system · Follow up with outstanding client enquiries...KYCLong-term contractTemporaryHybrid workingOn-siteImmediate startMonday to FridayRotating shifts
- ...providers, payments firms, insurers or other regulated financial services organisations. · Exposure to fraud prevention, financial crime, AML/KYC, digital identity, credit risk, customer onboarding, transaction monitoring, case management or data-driven decisioning propositions....KYCBank staff
