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£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...RemoteKYCFull-time- £52k - £69k per annumEstimated...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role... ..., particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this...Remote jobKYCFull-timeFlexible hours
- £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
- £58k - £75k per annumEstimated...to run with things and see real-time results. Perform CDD and KYC on a variety of client types, such as borrowers and institutional... ...against financial crime. Conducting EDD on high risk clients and AML investigations when suspicious activity is identified. Identify...KYCFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London7 days ago - £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
£33k per annum
...Location: London / Remote Working Available Salary: Circa £33,000 Start Date: ASAP Employment Type: Full-time The Role... ...processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards....RemoteKYCLong-term contractPermanentFull-timeImmediate start- £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
£39.5k per annum
...operational excellence and leading from the front. This fully remote role offers great benefits and see below for more details... ...screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery...RemoteKYCPermanent- ...Internship Programme) Location: UK (Remote & Onsite Options Available) Start... ...Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but... ...Career Paths You’ll Be Ready For: AML Analyst KYC Associate Financial Crime...RemoteKYCPart-timeInternship2 days/week3 days/week
- £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
- ...combining both office-based and remote work. Our office is based in... ...The Graduate Compliance Analyst (Sports) plays a key role in ensuring... ...verifying and assessing customer KYC documentation. Checking for... ...Conducting anti-money laundering (AML) reviews for customers...RemoteKYCOdd jobHybrid workingOn-siteWork from home
- £22k - £26k per annumEstimated...working world. L1 Role – Financial Crime Risk Analyst – Periodic Review - Risk Management –... ...crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery... ...performing public resource research to gather KYC information, perform screening for PEP, Sanctions...KYCPermanentImmediate startFlexible hours
- £78k - £103k per annumEstimated...obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to... ...regulatory requirements, specifically MiFID II. Ensure alignment Remote Booking procedures as well as Broker onboarding and Third-Party Risk...Remote
- ...Working experience in a consulting firm and/or an IT / regtech company Familiarity with the principles of AML/KYC compliance. What We Offer: Remote-first, trust-based culture. Work from the place that works best for you. No mandatory office days, no attendance...RemoteKYCOn-site
£121k per annum
...world’s most security-conscious organizations to streamline secure remote onboarding and authentication for digital and physical access.... ...identity assurance, identity and access management (IAM), biometrics, KYC/AML solutions, or cybersecurity platforms. Multilingual...RemoteKYCFull-timeHybrid workingOn-siteProbationary periodFlexible hours$70.89k - $78.75k per annum
...be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation... ...auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting... ..., create and present metrics, train new analysts, and work on providing insights through...Remote jobFull-timeOn-site- £52k - £69k per annumEstimated...protection, card scheme rules and payments regulation (e.g., PSD2, AML/KYC) and hands-on experience in fintech or SaaS environments. You... ...We are a ‘digital-first’ company , which means you can work remotely, from one of our stylish hubs, or even a bit of both! We offer...Remote jobKYC
£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£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- £84k - £107k per annumEstimated...in the office with some flexibility to work up to 1 day per week remotely, depending on working arrangements. What will you do?... ...the on-boarding of new client or refresh of existing client for AML/KYC Work with internal and external business partners to resolve...RemoteKYCFull-timeOn-siteFlexible hours
£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£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- ..., including mandates and bank consolidation initiatives Manage KYC processes and compliance requirements Oversee bank access, cards... ...contract Hybrid working model (3 days on-site, 2 days remote) Dynamic and fast-paced environment Competitive daily rate...RemoteKYCDaily payFreelanceHybrid working
- ...Job Title: KYC QA Tester – Contract (London-Based) We are seeking... ...as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial... .... Strong understanding of AML, KYC, and regulatory compliance... .... Comfortable with hybrid/remote working post-induction....RemoteKYCFull-timeHybrid workingImmediate start
£40k per annum
...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...KYCLong-term contractPermanentOn-site- ...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
- £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
- £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 London28 days ago - £41k - £55k per annumEstimated...opportunity has arisen for a Regulatory Paralegal with experience including KYC (Know Your Customer) to join this well-known international law... ...as a Regulatory Paralegal ~ KYL (Know Your Customer) ~ AML (Anti Money Laundering) ~ Law Degree The firm is looking for...KYCFull-timeHybrid workingOn-siteImmediate start
£50k - £60k per annum
...improve and develop upon our strong, historic foundations. As our AML/KYC Manager, you will undertake a key day to day management role... ...Crime team. Act as the first point of escalation for analysts and provide decision-making guidance. Monitor trends in errors...KYCHybrid workingWork from homeMonday to Friday2 days/week
