Average salary: £55,464 /yearly
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- £60k - £78k per annumEstimatedDescription The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client... ...Strong analytical and research skills Experience with AML/KYC/Due Diligence processes and systems Experience with AML...KYC
- ...delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You’ll... ...them through Know Your Customer (KYC), Anti-Money Laundering (AML), and Source of Funds (SOF) requirements with clarity, efficiency...KYCFull-timeHybrid workingDay shift
£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- £67k - £87k per annumEstimated...expertise and strong relationships based on deep client understanding. Job Description You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You will...KYCLong-term contractFull-timeHybrid workingFlexible hoursNight shift
- £52k - £69k per annumEstimated...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time... ...financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role,...KYCRemote jobFull-timeFlexible hours
- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the... ...Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail....KYCFlexible hours
- £68k - £88k per annumEstimated...support the Compliance Consulting team in delivering high-quality AML and financial crime advisory services to a diverse client base. Working... ...consulting practice. What you'll do You will perform AML/KYC activities including onboarding, periodic reviews, and enhanced...KYCLong-term contractFull-timeHybrid workingFlexible hours
£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- Company: EA CHANGE GROUP Job Type: ContractKYC
EA CHANGE GROUP
South West England3 days ago - £68k - £89k per annumEstimatedOur client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team. This is an excellent opportunity... ...Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients Carry out sanctions,...KYCFull-time
£58.5k - £65k per annum
Manage the end-to-end client onboarding process, ensuring all KYC requirements are met. Conduct enhanced due diligence (EDD) and specialist onboarding for high‑risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.KYCTemporary£400 - £500 per day
...client is looking to recruit an immediate, Client Due Diligence Analyst for 6 month Temporary role. In this role you will be responsible... ...the following duties: Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD...KYCTemporaryOn-siteImmediate start5 days/weekRobert Half
Londona month ago- £72k - £93k per annumEstimated...Senior Business Analyst- Compliance (Top-Tier Bank!) This is not your average BA role. Hybrid Working in Central London... ...Analyst within banking compliance Strong grasp of FCA regulations, AML, KYC and financial crime Proven track record in MI reporting and data...KYCPermanentHybrid working
Robert Half
City of London, Greater London19 days ago £84.49k - £90.99k per annum
...Onboarding team. Assess adherence to internal policies, regulatory standards, and risk frameworks. Validate completeness and accuracy of KYC/EDD documentation for high‑risk structures such as Trusts, Funds, SPVs, and multi‑layer corporate entities. Identify deficiencies,...KYCTemporary£50k - £55k per annum
...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media...Suggested£80k per annum
...Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to... ...meeting its compliance obligations under the UK AML and CTF Regulations and other economic... ...corruption laws ~ Experience in conducting KYC/AML due diligence and regulatory reporting...KYCFull-timeHybrid workingOn-siteRemote£37k per annum
...About the role Our AML team is responsible for ensuring the Society’s compliance with... ...are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity... ...experience in hands on high volume CDD/KYC or Due Diligence including investigations and...KYCFull-timeHybrid workingOn-siteMonday to Friday- £94k - £123k per annumEstimated...We are seeking an experienced Business Analyst (BA), ideally with Financial Crime experience... ...of Financial Crime Products, starting with KYC (Know Your Customer), KYB (Know Your Business... .... Desirable ~ Experience in KYC, KYB, AML, Financial Crime or Regulatory Change within...KYCLong-term contractFull-time
ClearBank
London12 days ago - £43k - £56k per annumEstimated...autonomy and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you... ...(Advisory, Monitoring, Policy) and Financial Crime (AML, KYC, EDD, Transaction Monitoring) workflows ~ Hands-on experience preparing...KYCFull-timeFixed-term contract
Eightcap
London11 days ago - £62k - £82k per annumEstimated...results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster... ...timelines What we’re looking for • KYC / AML / onboarding experience • Financial services exposure...KYC
- £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
- ...remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in... ...Requirements Required Experience Proven experience as an EDD / AML Analyst within private banking or wealth management Strong...KYCDaily payLong-term contractHybrid workingOn-site
- £51k - £67k per annumEstimated...technology business streams with delivery. Role Summary A Business Analyst within Client Technology partners with Front Office, Operations,... ...front-to-back client lifecycle in Financial Services (onboarding/KYC, client setup, entitlements, communications, service), and how...KYCFull-timeImmediate start
£56k - £65k per annum
...investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices... ...a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding chencks ~Conducting sanction and PEP...KYCFixed-term contractHybrid workingOn-siteWork from home£30k per annum
...integrity of our supplier and customer network. We're looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers. Based within Finance Operations, this...KYCLong-term contractApprenticeshipOn-siteFlexible hours- £51k - £66k per annumEstimated...powered by modern technology. Job Purpose The Lead Business Analyst will play a critical role in Leading the BA practice and driving... ...align with regulatory and compliance requirements (e.g., AML, KYC, data privacy, conduct risk) and deliver business outcomes Ensure...KYCHybrid working
- £45k - £60k per annumEstimated...As a Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing... ...ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional...KYCFull-timeSummer workInternship
- £33k - £44k per annumEstimatedDescription Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide...KYCHybrid workingFlexible hoursShift work
- £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
- £30k - £40k per annumEstimated...and motivated Deputy MLRO to support the MLRO in strengthening our AML/financial crime framework, ensuring regulatory compliance, and... ...Deputise for the MLRO during periods of absence; Monitor adherence to KYC requirements and transactional behaviour across the UK merchant...KYCFull-timeOn-siteFlexible hoursShift work
