Average salary: £59,777 /yearly
More stats£33k - £44k per annumEstimated
...activity;
Ensure transaction alerts are cleared or escalated appropriately;
Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;
Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...
KYC
Daily paid
Hybrid work
Flexible hours
Page Personnel Sales
London
2 days ago
£50k - £72k per annumEstimated
...pitches, participating in sales meetings and client calls, attending FI events and forums
Coordinating all pre-trade process: NDA, KYC, Partnership contract, Risk profile setting, (in direct contact with Risk Team/Compliance Team/Implementation Team)
Monitoring client...
KYC
Contract work
Work at office
Local area
Hybrid work
Corpay
London
3 days ago
£39k - £53k per annumEstimated
...First-Line review activities
Check Compliance with the Bank’s AML due diligence procedures for Account Opening, Trade Finance, Periodic... ...Finance experience. Please note that this is NOT a pure AML or KYC position.
Experience gained in a financial services/banking environment...
KYC
Temporary work
Compliance Professionals
London
3 days ago
£44k - £60k per annumEstimated
...looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES:
Carry out AML/KYC analysis on customer files;
Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan;...
KYC
Fixed term contract
Compliance Professionals
London
2 days ago
£38k - £52k per annumEstimated
...is to review new account onboarding and ongoing Know Your customer (KYC) information/documents and ensuring compliance with the Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities to...
KYC
Fixed term contract
cer Financial
City of London, Greater London
3 days ago
£35k - £48k per annumEstimated
...policies and procedures.
Ensure you are up to date with prevailing AML regulations and helping the AML Manager ensure any changes to the... ...on existing clients.
Profiling and organising client KYC in the correct manner.
Assist with AML training when required to...
KYC
Work at office
BDB Pitmans LLP
London
4 days ago
£45k - £60k per annumEstimated
Job Description:
Job Purpose
AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is... ....
This Senior Analyst role will be responsible for undertaking KYC/AML and sanctions risk assessments on Exchange and Clearing Members...
KYC
Full time
Work from home
2 days week
£21k - £28k per annumEstimated
...will have an opportunity to work at Avantia Law as paralegals or KYC Analysts – we are frequently hiring for both roles and have vacancies... ...legal service provider - we provide document review, KYC/AML, and funds services as part of our legal offfering.
The firm uses...
KYC
Hourly pay
Full time
Contract work
Temporary work
Summer work
Work at office
Remote job
Employment trial period
Hybrid work
Weekend work
1 day week
£36k - £49k per annumEstimated
...the initial steps of obtaining and processing new client information for the purpose of commencing their engagement ensuring that KYC and AML processes are followed.
As a new client is engaged you will assist in creating records for them in our client database and ensuring...
KYC
Full time
40 hours per week
Remote job
Holiday work
Flexible hours
£63k - £86k per annumEstimated
...implemented.
Key Responsibilities:
Performance of controls related to Front Office activity (e.g. advice, suitability, KYC/AML, cross-border activity, transaction capture/processing).
Risk Reporting - responsible for producing comprehensive MI reports and...
KYC
Full time
Local area
£55k - £74k per annumEstimated
...the funds and the fund raising process
Carry out financial crime oversight
Carry out FCA functions and contact
Complete AML/ KYC for new funds raised
Provide accurate compliance advice to front office teams
Draft and review NDAs, term sheets and...
KYC
Full time
Work at office
£58k - £79k per annumEstimated
...the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA,... ...Compliance Officer(s).
To provide input to all Know Your Customer (KYC) requests from third parties and produce a standard compliance KYC...
KYC
Permanent employment
Contract work
For contractors
Work at office
Hybrid work
3 days week
...AML Coordinator – Campions
Location: South Kensington / Hybrid
Salary: £25k-£28k DOE
This role reports to the Head of AML... ...Perform periodic reviews/ spot checks/ audits of existing customer KYC as required by the Campions Group AML policies.
~Promote adherence...
KYC
Hybrid work
Holiday work
Flexible hours
£75k - £80k per annum
...regulatory knowledge of the UK regulatory requirements.
Familiar with UK regulatory requirements in a banking branch environment (AML/KYC, Sanctions risks, TCF, BCOBS, PSD, MiFID, EMIR, SFTR and other relevant regulatory matters.
Must have the ability to interpret...
KYC
Full time
Work at office
Rothstein Recruitment
London
a month ago
£38k - £48k per annum
...Day to day customer due diligence (CDD) and know your customer (KYC);
KYC on suppliers;
Performing world-Check, FORCES and media... ...Environmental Social Risks):
Carry out CDD Reviews in accordance with the AML Risk rating and AML policy;
Check CDD carried out by Business...
KYC
Permanent employment
Holiday work
£120k - £130k per annum
...financial crime.
Full oversight and autonomous management of the AML function;
Chair the London Branch Compliance Risk Committee.... ...policies and procedures, including EDD procedures applicable at KYC and operational levels;
Conduct financial crime risk...
KYC
Permanent employment
Full time
Contract work
Work at office
Robert Half International
London
more than 2 months ago
£56k - £76k per annumEstimated
...Complete KYC and AML files for new and existing clients within the time frame, and is responsible for the quality of KYC conducted.
Customer Due Diligence including customer KYC/KYB reviews
Ongoing customer accounts reviews
Deceased Accounts handling and management, Complaints...
KYC
Permanent employment
Fixed term contract
£66k - £95k per annumEstimated
...key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best... ...range of subjects across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting...
KYC
Full time
Local area
Remote job
£49k - £71k per annumEstimated
...updates to compliance frameworks.
Develop and manage an effective AML program that includes monitoring LP transactions for signs of... ...as part of ongoing due diligence processes.
Adjust the depth of KYC and monitoring processes based on the risk profile of each LP, implementing...
KYC
Local area
Allocator One
London
9 hours ago
£43k - £61k per annumEstimated
...the COLP with all aspects of Risk and Compliance.
To support/assist the Money Laundering Reporting Officer (MLRO).
Carry out CDD/AML/KYC checks for the onboarding of new clients and for new matter opening (checking ID is in date and that no changes in ownership...
KYC
Work at office
Remote job
Overseas
Harperjames
London
1 day ago
