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- £29k - £38k per annumEstimated...and proactive individuals to join its Guernsey-based UWUL Operations team. Two... ...high standards of client due diligence (CDD) and anti-money laundering (AML) compliance within a dynamic, collaborative... ...Conduct risk-based quality checks on KYC activities for corporate entities,...KYCLong term contractPermanent employmentContract workTemporary workFixed term contract
- £44k - £58k per annumEstimated...our Belfast Client Due Diligence (CDD) team. This role involves... ...compliance with anti-money laundering (AML) legislation and current... ...public resource research to gather KYC information and screening for PEP... ...additional documentation as needed. Manage personal workloads to ensure...KYCLong term contractImmediate start
£350 per day
Business Analyst: KYC/CDD position based in Northampton, on site 2-3 days a week. Contract runs until the end of 2026 with day rate of £... ...capabilities, stakeholder engagement skills, and experience in managing change within complex environments. ___ Key Responsibilities:...KYCDaily paidContract workTemporary workWork at office2 days/week3 days/weekHuxley
City of London, Greater London8 days ago- ...Team. This role plays a key part in ensuring client due diligence (CDD), AML, and conflicts processes meet legal and regulatory standards.... ...strong team of legal professionals, lawyers, consultants, project managers, and engineers operate across the United States, Europe, UK, and...KYCContract workPart timeCasual workFlexible hoursBirmingham23 days ago
- £37k - £49k per annumEstimated...compliance standards? Our client, based in Guernsey, is looking for a Compliance Analyst to... ...focused setting. Skills and Expertise: KYC and CDD Expertise: Sound understanding of Know... ...thorough regulatory compliance. AML Risk Knowledge: Familiarity with Anti-Money...KYC
- £39k - £51k per annumEstimated...client is seeking to appoint a Tax Reporting Administrator, where you will be dealing with various... ...include a good understanding of client KYC/CDD requirements, the ability to produce... ...only be taken from candidates living in Guernsey who are in the possession of a Guernsey...KYCPermanent employment
- ...seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator... ...checks / quality assurance / AML contracts on KYC activities... ...detailed knowledge and experience of CDD / AML requirements, as well as... ...to detail, have excellent time management skills, be results focused and...KYCContract workTemporary work
£35k - £45k per annum
...client are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month... ...based quality checks / quality assurance / AML controls on KYC activities performed in regards... ...can only be taken from candidates living in Guernsey who are in the possession of a Guernsey...KYCContract workWorldwide- £32k - £43k per annumEstimated...candidates: speak and write fluent Mandarin and English have KYC/AML/CDD/Compliance experience If that means this job isn’t a match... ...on a timely basis. As directed, assist CCO and Compliance Manager to identify, investigate, and resolve all activities that are deemed...KYCPermanent employmentFixed term contractHybrid workWork at officeImmediate start
- £33k - £42k per annumEstimated...provider of private wealth, fund and corporate administration services, are seeking to appoint an Assistant Fund Manager. In this role you will administer a complex range... ...with attention to detail, and knowledge of AML/KYC legislation and requirements. To apply for this...KYCPermanent employment
£55k per annum
...firm’s financial crime compliance efforts through: Conducting AML and CDD checks and client risk assessments Screening for sanctions,... ...Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance Minimum 18 months’ experience in an AML/financial...KYCPermanent employment£70k - £80k per annum
...Driving compliance: Ensure firm-wide KYC policies and procedures are... ...timely and high-quality CDD/KYC completion and query resolution... ...Staying ahead: Keep up with evolving AML regulations and industry best... ...expected to help on other associated risk management tasks/ projects....KYCTemporary workFixed term contract- £32k - £43k per annumEstimated...the power to help people save, spend and manage their money in a new and transformative... ...cash management, bank account administration, and fixed income and derivative transaction... ...Candidate profile: requirements, such as KYC\tp and AML, and maintain accurate records. Assist...KYC16 hoursHoliday workFull time
Starling Bank
London9 days ago - ...a global real estate firm to hire an AML Team Leader based in Manchester. In this... ...the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The firm is looking for someone...KYCContract workPart timeCasual workGreater Manchester23 days ago
- £46k - £62k per annumEstimated- Purpose of the role The Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of... ...program performance, risks, and remediation progress to senior management. Drive automation and efficiency (e.g., using KYC utilities,...KYCLong term contractPermanent employment
- £22k - £30k per annumEstimated...Manchester or Peterborough As an AML Compliance Supervisor you will... .... The role involves day to day management of a ‘pod’ of AML Analyst.... ...involve reviewing and approving CDD/ EDD/ Adverse/ Sanctions checks... ...EDD / Adverse / Sanctions) AML cases in accordance with the Regulations...KYCFull timeLocal areaEmployment trial periodFlexible hours
Savills
Peterborough, Cambridgeshire2 days ago - ...and beyond; you will also own and manage the end-to-end onboarding... ...vendors. This includes overseeing KYC, due diligence, and documentation... ...(KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD... ...relevant regulatory requirements (AML, sanctions, trade compliance, data...KYCContract workPart timeFixed term contractCasual workHybrid workLocal areaLondon11 days ago
- ...Unit Linked Operations team in Guernsey. This is a 9-month contract... ..., offering exposure to policy administration, customer service, and operational... ..., ensuring compliance with AML, legal, and audit standards.... ...Performing Know Your Customer (KYC) reviews for individual and corporate...KYCContract workTemporary work
- £60k - £80k per annumEstimated...ll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based... ...compliance monitoring Assist the Team Leader in handling complex cases, audits, and other operational challenges as needed Undertake...KYCPermanent employmentFixed term contractWork at officeImmediate start
- ...leading financial institutions. As a CDD Business Analyst , the successful... ...training materials and support change management activities. Required Skills & Experience... ...Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. # Demonstrated...KYCFull timeContract workFixed term contractHybrid workWork at officeImmediate startFlexible hours3 days/week
- £34k - £47k per annumEstimated...driven compliance professional to support AML and investor onboarding processes for... ...include supporting AML / CDD reviews, managing onboarding checks, risk assessments, and... ...regulated financial services environment (fund administration or investment management preferred) and...Permanent employment
- £40k - £52k per annumEstimated...opportunity for an Assistant Manager to become a part of our client... ...working in a Client Administration, Compliance, Risk or operational... ...corporate and fiduciary services in Guernsey and / or Jersey, Cayman and... ...with comprehensive knowledge of AML regulations specific to...Permanent employment
£40k - £50k per annum
...Report to: Corporate Banking Relationship Managers To be successful in this role our... ...policies and requirements including conduct, KYC and AML requirements. Support CB department to... ...experience in front office support (KYC/CDD/credit analysis); Interested in working...KYCPermanent employmentFixed term contractWork at office- £47k - £64k per annumEstimated...as other complex or grey-area cases. Supporting investigations into... ...external partners, and product managers. Leading risk assessments... ...Compliance REQUIREMENTS AML/Financial Crime qualifications... ...monitoring, sanctions screening, and CDD/EDD/KYC. In-depth knowledge...KYCDaily paidHybrid workWork at officeLocal areaWork from home
- ...goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and... ...crime compliance domains. The scope spans customer lifecycle management (KYC, CDD/EDD, onboarding, periodic reviews) and AML activities (transaction...KYCContract workPart timeCasual workCity of London, Greater London23 days ago
- £40k - £53k per annumEstimated...securities, credit cards, consumer finance, asset management, and leasing. As one of the top... ...you. Own the system architecture of AML platforms (rule engines, alert systems &... ...Translate AML regulatory/audit requirements (KYC, CDD, CRR) into actionable technical logic...KYCLong term contractFull timeFlexible hours
- £59k - £76k per annumEstimated...App, enabling secure account opening and management. We are currently seeking an experienced... ...partners to strengthen and evolve our AML and KYC processes, and provide regular updates via... ...overseeing and supporting customer due diligence (CDD), enhanced due diligence (EDD), and...KYCLong term contractHoliday workHybrid workWork at office2 days/week
- £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...KYCPermanent employmentFixed term contractWork at officeImmediate start
- £35k - £46k 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... ...onboarding new clients, completing KYC memos on MiCA and contributing to Management Information. The successful candidate will have previous...KYCPermanent employmentFull time
- £35k - £48k per annumEstimated...serves as the supervisor, relationship manager, account owner, or engagement lead for certain... ...maintain up-to-date knowledge regarding AML regulations, best practices, and nuances... ...leads Demonstrate deep expertise in KYC onboarding, CDD/EDD, and financial crime compliance,...KYCWork at officeOffshoreFlexible hours
ACA Group
London2 days ago
