Average salary: £56,573 /yearly
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- ...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
£56k - £65k per annum
Job description Our client is a global investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding...ContractKYCFixed-term contractHybrid workingOn-siteWork from home£41k per annum
...existing customers. Draft, review, and issue licence agreements and contract addenda. Coordinate the distribution of software products and... ...internal controls. Handle documentation requests and support KYC or compliance processes. Communicate with customers to guide...ContractKYCPermanent£600 - £700 per day
...and related analytics solutions for the client. With strong stakeholder engagement and technical delivery experience any experience with KYC would be a distinct advantage. The role will need you on site in Birmingham or London 3 days a week (Birmingham preferred) and will be...ContractKYC- £52k - £67k per annumEstimatedJob Title: Business Analyst Contract Length: 6 Months (Potential for extension) Working Pattern: Full Time Location: London About Us: Our... ...of compliance and regulatory requirements, including KYC and AML. Ability to facilitate workshops and engage cross-functional...ContractKYCFull-timeFixed-term contractOn-site
£26k - £45k per annum
...Experience with digital platforms (e.g. Backbase) Knowledge of KYC / AML / regulatory systems / Financial (Oracle Finance) Ability... ...Enterprise Solution Architect to join our London team for a 6-month contract role, operating in a dynamic enterprise environment. This...ContractKYCFull-time£40k - £50k per annum
...it is focused on team leadership, control framework integrity and operational improvement. Responsibilities ~ Oversight of a CDD/KYC team (circa 5–10 analysts) Ownership of workflow governance and quality control standards Production and enhancement of MI reporting...ContractKYCHybrid workingOn-site- £45k - £60k per annumEstimated...Contract Type: 9‑Month Fixed‑Term Contract (FTC) Start Date: Feb 2026 Location: Belfast or Remote (UK) Seniority Level: Associate... ...principles, or redress programmes (desirable). ~ Understanding of AML/KYC, customer verification, and payment security controls (...ContractKYCFixed-term contractOn-siteRemote
£568.75 per day
...Crime Policy & Procedure Specialist £568.75 per day (Inside IR35) | Contract until Dec 2026 | London (Hybrid) A leading global bank is... ...procedural documents Designing FCC control frameworks across onboarding, KYC, CDD/EDD, screening, TM, and ongoing monitoring Translating...ContractKYCTemporaryHybrid workingOn-site- ...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
£14 - £15 per hour
...commute). Requirements (Preferred) Experience: Previous office-based admin or data entry work. Knowledge: An understanding of GDPR or the KYC industry. Education: A background in Criminology is highly regarded. Why Apply? You'll start with a dedicated two-week training...ContractKYCLong-term contractFull-timeOn-siteMonday to FridayShift workRotating shiftsWeekend workAfternoon shift- £95k - £125k per annumEstimated...seeking to recruit a Programme Director on an initial 12 month contract based in London. It is hybrid and will require 2–3x days onsite per... ...Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change...ContractKYCFull-timeHybrid working
£80k per annum
...introducers and strategic contacts. Managing RFPs, negotiating terms and closing deals. Producing accurate contract documentation and completing KYC/UBO checks. Collaborating with commercial, marketing and support teams to ensure seamless client experience....ContractKYC- £36k - £48k per annumEstimated...diligence standards. Key Responsibilities: Conduct AML and KYC checks on new and existing clients, ensuring compliance with... ...Education Level Secondary School Location City Of Edinburgh Type of Contract Full Time Jobs Published at 08-03-2026 Profession type...ContractKYCFull-timeEdinburgh6 days ago
- ...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
- £24k - £31k per annumEstimated...adherence to Anti-Money Laundering (AML) and "Know Your Client" (KYC) regulations. Acting as a primary point of contact for clients... ...Education Level Secondary School Location Birmingham Type of Contract Full Time Jobs Published at 10-03-2026 Full UK/EU driving license...ContractKYCFull-timeBirmingham3 days ago
- ...Implementation Advisor (Client Onboarding) Location: Chester (Hybrid) Contract Length: 6 months (Potential for extension) Working Pattern:... ...to ensure seamless communication. Oversee all elements of KYC and legal documentation necessary for client onboarding. Keep...ContractKYCFull-timeHybrid working
£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- ...Contract Role: Transfer Agency Operations Specialist – Asset Management (Fund Merger Project) Contract Location: London onsite full... ...fund transition programme Manage investor onboarding, including KYC and AML reviews Liaise with internal operations, client...ContractKYCFull-timeImmediate startMonday to Friday
- ...Operations Analyst Location: Glasgow Role Type: Contract - 6 months Work Setup: Hybrid - 3 days in office Who We Are Robert Walters... ...our agent bank network Liaise with agent banks to understand KYC requirements for new accounts Gather required information...ContractKYCLong-term contractHybrid workingOn-site
£500 per day
...Job description Role: Contract Business Analyst Domain: Fintech (Cards & Payments) Day rate: £500/d (outside IR35) Location:... ...enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and...ContractKYCDaily payPermanentFull-timeImmediate startMonday to WednesdayLondon2 hours ago- ...Contract Role: Client Onboarding & Client Services Associate - Asset Management Contract Location: London (Onsite, Monday–Friday, 0... ...stakeholders on the status of their accounts. Coordination with AML/KYC Compliance: Collaborate closely with the dedicated AML/KYC team...ContractKYCImmediate startMonday to Friday
- ...confirmation statements are filed on time, to supporting shareholder communications and preparing KYC information for banks and regulatory bodies. You’ll keep our registers for NDAs, contracts and Powers of Attorney up to date, assist with director MIPs and clinician earnouts, and...ContractKYCFixed-term contractHybrid workingFlexible hours
- £37k - £49k per annumEstimated...Prepare account opening documentation and packs, ensuring all required KYC information is collected and complete. Conduct customer due... ...Level Secondary School Location London Area Type of Contract Full Time Jobs Published at 09-03-2026 Profession type Retail...ContractKYCFull-timeTemporaryLondon4 days ago
- £52k - £69k per annumEstimated...Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime... ...frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will...ContractKYCRemote jobFull-timeFlexible hours
£45k per annum
...details are correct. Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on... ...Education Level Secondary School Location Greater London Type of Contract Full Time Jobs Published at 10-03-2026 Full UK/EU driving license...ContractKYCPermanentFull-timeHybrid workingOn-siteRemoteLondon3 days ago- £33k - £43k per annumEstimated...Execution Process – the handling of the daily workload of incoming contracts, deeds, licences, leases, sub-consultancy agreements etc. And... ...SharePoint filing system to record statutory changes. - Provision of KYC/DD/AML documentation as may be requested Extra information...ContractKYCPermanentFull-timeHybrid workingOn-siteLondon3 days ago
- .... Position Title: Financial Crime Analyst Position Type: 3 month contract Start Date: ASAP Location: London, UK Contact: Zuni Gonzalez | +4... ...onboarding process to ensure all new customers comply with AML and KYC (Know Your Customer) requirements. Conduct thorough Enhanced Due...ContractKYCPermanentOn-siteImmediate start
- ...Maintain accurate client and credit files Carry out and fulfil KYC and KYB compliance requirements as well as any other legal and... ...Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary...ContractKYCFixed-term contractOn-siteImmediate start
- £46k - £62k per annumEstimated...partnership opportunities that align with strategic goals Experience in contract negotiation and agreement execution Ability to collaborate... ...Experienced in FinTech, AI or Data Experience with KYC, KYB, fraud identification or other data providers Benefits...ContractKYCRemote jobWork from home
