Average salary: £61,008 /yearly
More statsSearch Results: 93,293 vacancies
£60k per annum
Transaction Monitoring Analyst
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Support the Compliance Manager and MLRO in developing transaction monitoring processes
Assist in creating various compliance and financial crime risk...
Contract work
KYC
...clients to ensure there is no risk of money laundering or financial crime.
Conducting client due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks...
Contract work
KYC
...working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project
The project... ...in both German and English.
The work is offered on a contracting basis with the initial contract being issued at 12 months and extensions...
Contract work
KYC
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
Contract work
KYC
Fixed term contract
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
3 days week
...Role: KYC (AVP)
Location: London/Hybrid – 3 days onsite in the office each week
4 month contract initially, inside IR35 through an umbrella company
Starting ASAP
The Role and what we are looking for:
We are looking for individuals with significant KYC experience...
Contract work
KYC
Work at office
Immediate start
Hybrid work
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across the...
Contract work
KYC
Permanent employment
...An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
KYC
Remote job
Flexible hours
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
...people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate structures and apply the firms risk...
KYC
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
JPMorgan Chase & Co.
United Kingdom
5 days ago
£60k - £81k per annumEstimated
...Job Description - CORS KYC Director (3250936)
Job Description
CORS KYC Director
Job Number:
Job Number:
3250936 Posting Date
Posting Date
: Apr 23, 2024 Primary Location
Primary Location
: Europe, Middle East, Africa-United Kingdom-United Kingdom...
KYC
Full time
Work at office
Local area
Morgan Stanley
Glasgow
18 hours ago
£29k - £38k per annumEstimated
Navigating across multiple systems while carrying out relevant tasks.
Ensuring Relationship Manager / Account Executive has identified all risk factors.
Analysing corporate / company structures to identify appropriate relevant parties have been identified and perform Screening...
KYC
Full time
...for a high profile client. You will join on an initial 12-month contract (working as a freelancer) in a role that is highly flexible (completely... ...Escalate AML unusual activity.
~ Previous experience of AML / KYC - you will have worked as an anti money laundering analyst or AML...
Contract work
KYC
Freelance
Immediate start
Remote job
Work from home
Flexible hours
£40k - £50k per annum
...Job Details
A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.
Responsibilities:
Prompt management...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£60k per annum
...bank in target markets.
Perform customer due diligence including KYC/onboarding and ongoing risks monitoring and reviewing.... ...Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary...
KYC
Permanent employment
Temporary work
Fixed term contract
Flexible hours
...Job Description
Legal KYC Analyst
Salary: Competitive + Bonus + Benefits
Role requirements: Permanent, Full-time
Location: London
Reporting to: Head of Legal
WFH: Hybrid working model
Fantastic opportunity for a Legal Analyst to join a thriving legal and...
KYC
Permanent employment
Full time
Hybrid work
£37k - £48k per annumEstimated
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls
PLEASE ONLY APPLY IF:
· You have relevant KYC experience within a UK BANK.
· You have in depth experience...
Contract work
KYC
Full time
Temporary work
Work at office
Hybrid work
3 days week
CER Financial
London
16 days ago
...KYC QC Manager
Glasgow Knutsford Northampton
As a Barclays KYC QC Manager, you will be responsible for performing quality reviews of KYC data and documentation from Investment Banking clients to independently assess whether Client Due Diligence Policy and regulatory...
KYC
Part time
Local area
Work from home
Hybrid work
2 days week
...consideration for all open roles,so you don't need to fill out multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really...
KYC
Full time
Work at office
Remote job
Hybrid work
