Average salary: £60,414 /yearly
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- Company: PONTOON Job Type: Contract, Full TimeContractKYCFull-time
- ...meticulous and self-driven Periodic File Reviewer for a 12-month contract with a prestigious financial services provider in Guernsey. In this... ...corporate structures, support trigger-event and scheduled KYC assessments, and ensure enhanced due diligence standards are upheld...ContractKYCFull-timeFixed-term contract
£35k per annum
...leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated... ...KYC platforms and case management systems Benefits Length: initial 6-month contract Salary: up to £35k depending on experience...ContractKYC£55k - £65k per annum
...join their busy City-based team. This role is a 12 month fixed term contract. Duties & Responsibilities of a Deputy MLRO ~Assisting with... ...~Reviewing suspicious activity and produce SAR's ~Undertaking KYC/EDD ~Undertaking financial crime training and risk assessments...ContractKYCFixed-term contract£30k per annum
...environment. You will work closely with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate Terms of Business (TOBE) processing, and ensure documentation and communications are...ContractKYCTemporary£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...ContractKYCLong-term contractPermanentOn-site£60k - £75k per annum
...support regulatory approvals, product governance and effective management of compliance requirements. Lead day-to-day oversight of AML, KYC, anti-fraud and anti-bribery, ensuring robust controls, monitoring, reporting and escalation. Build strong relationships with...ContractKYCFixed-term contractHybrid workingOn-site$90 - $110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... ...compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and...ContractKYCRemote jobHourly paySummer workMercor
London7 days ago- ...escalations, overrides and red flags in line with policy Own the annual KYC and AML refresh, including change of ownership and control... ...backing Benefits Benefits / engagement terms Engaged on contract through Capitex. Hourly, all-inclusive, billed against approved...ContractKYCHourly payFull-timeRemoteFlexible hours
£45k - £50k per annum
...Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working... ...relationships with multiple stakeholders Benefits Initial 12-month contract, with the potential to be made permanent £45k-£50k...ContractKYCPermanentHybrid working- ...Relationship Managers. Your duties will be varied to include: Supporting RM’s in all aspects of account management Assisting with KYC procedures: onboarding clients, conducting reviews, and performing CDD Handling account openings, processing debit/credit card...ContractKYCOn-site5 days/week
- ...Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-...ContractKYCFull-timeHybrid workingImmediate startRemote
- ...G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to... ...managing relationships with business desks and senior internal stakeholders. Benefits Initial 12-month contract Competitive salary...ContractKYC
- ...We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks,... ...Benefits Hybrid working model with 3 days in office. Salary: to be discussed, competitive Contract length: initial 6 months...ContractKYCHybrid workingOn-site
£650 - £700 per day
...better outcomes for clients. Our Associates work with us on a contract basis alongside our permanent team, and we are always interested... ...management. This might include specific knowledge of AML and/or KYC. Knowledge of client refresh cycles (ongoing due diligence) would...ContractKYCDaily payPermanentWork from home- ...Essential Requirements Right to work in the UK Able to work on the ground in Glasgow (hybrid model) Available for a 24-month contract Desirable Experience on long-term remediation or large-scale AML programmes Background in Tier 1 banks, private banks, or...ContractKYCDaily payLong-term contractHybrid workingOn-site
- ...Role: KYC Financial Crime Caseworkers (AVP & Analyst grade) Location: Glasgow, office based 3 days per week, the rest remote Start: ASAP Contract Duration: Full-time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial...ContractKYCPermanentFull-timeHybrid workingOn-siteImmediate startRemoteMonday to Friday
- £74k - £98k per annumEstimated.... Develop and maintain policies and procedures covering AML, KYC, sanctions, anti–bribery and corruption, and fraud . Contribute... ..., Board–level committees and regulators. Strong legal contract review and advisory experience. Experience overseeing litigation...ContractKYC
£52k per annum
...hard copy and electronic) Assist in opening new clients and matters (including KYC and AML processes) as required. Utilise all global resource hubs Involvement in copyright, gaming, AI and contract work Document production & technical skills Produce, format and edit...ContractKYCHybrid workingOn-site- £71k - £92k per annumEstimated...The Team You'll Work With You'll be joining Carta Law's UK Contracts team as a subject-matter expert in pre-M&A contract law. Carta Law... ...alongside embedded AI agents to deliver investor onboarding, transaction KYC, and high-volume legal work with a speed and consistency...ContractKYC
- ...: Depending on experience Location: London Office based Contract: 12 months fixed term (Maternity Cover) Start: ASAP Working... ...process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB) checks, including Customer Due...ContractKYCFixed-term contractOn-siteImmediate start
£35k - £40k per annum
...administrative professional looking for a rewarding, fast-paced contract role where you can utilize your corporate governance experience?... ...onboarding of new clients, tracking and collecting vital AML and KYC documentation Statutory Compliance: Maintain and update statutory...ContractKYCFull-timeOn-site- £40k - £52k per annumEstimated...looking for an Account Manager to own the deal onboarding process from contract to funding. You'll prepare and send customer contracts, set up... ...exactly Complete and verify all pre-funding requirements: KYC, AML, signed contracts, and Open Banking Identify and resolve...ContractKYCFull-time
- ...opportunities with trusted brands. Job Description Anticipated Contract End Date/Length: December 31, 2026 Work set up: Hybrid (2–3... ...investment banking change programs across client onboarding, KYC, regulatory reporting, or reference data management systems....ContractKYCHybrid workingOn-siteRemoteFlexible hours
- £58k - £75k per annumEstimated...Hybrid, with up to 2 days per week from our London Office in Holborn Contract: Fixed-term maternity cover What you will do: Conduct and review client and merchant onboarding activities, including KYC, CDD, and EDD assessments. Assess customer risk profiles,...ContractKYCFixed-term contractHybrid workingOn-siteProbationary period
- ...Contract Role: Legal Graduate Contract Location: London onsite full time Monday to Friday 08:30 - 18:30hrs Contract Start Date:... ...business as well as grow subject matter expertise in legal, AML/KYC and regulatory requirements. This is a dynamic, entrepreneurial...ContractKYCFull-timeImmediate startMonday to Friday
- £39k - £50k per annumEstimated...Crime professionals to join our Newcastle team on either fixed-term contracts of 3 or 6 months. In this role, you will apply your experience... ...professional development Have a solid Financial Crime/CDD/KYC background Have knowledge of UK, European, and Global Financial...ContractKYCLong-term contractFixed-term contractOn-siteFlexible hours
- ...ownership: from the first platform conversation all the way through contract signing and implementation go-live. This is a specialist... ...markets operations: LP / Investor Portal: digital onboarding, KYC/AML, subscriptions, capital events, reporting, and document management...ContractKYC
- ...would not be suitable for candidates that are seeking paralegal 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...ContractKYCLong-term contractTemporaryHybrid workingOn-siteImmediate startMonday to FridayRotating shifts
- ...Control Analyst based in Edinburgh/Stirling (hybrid) for a 3-month contract.We will consider flexible working arrangements for any of our... ...of financial crime risk, including AML, sanctions, fraud, ABC and KYC/CDD and related controls. Experience in risk monitoring, control...ContractKYCLong-term contractFull-timeTemporaryInterimHybrid workingFlexible hours
