Average salary: £57,328 /yearly
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£55k - £60k per annum
...Officer Leading and delivering thematic reviews across the financial crime framework Conducting investigations into AML/ABC/Fraud and KYC issues Designing financial crime controls Collating MI and delivering Financial Crime Assurance reports and work with senior...ContractKYCLong-term contractFixed-term contract- Company: MONTRESOR LEGAL Job Type: Contract Salary: NegotiableContractKYC
MONTRESOR LEGAL
Manchester5 days ago - ...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- ...Laundering and Countering the Financing of Terrorism (AMLA). This is a contract opportunity within a fast-paced, change-driven environment,... ...services Strong understanding of AML processes, including KYC and transaction monitoring Experience delivering regulatory change...ContractKYC
£40k - £45k per annum
...recruiting for a Interim Company Secretary for an initial six month contract. This is a fantastic opportunity for a driven individual with... ..., Companies House filings, upkeep of statutory registers, KYC processing, drafting resolutions and liaising with advisors. You...ContractKYCFull-timeInterimOn-site- ...sector is highly desirable. Hybrid working, London 6-month contract April 2026 start date The Role: Acting as a trusted adviser... ...risk, compliance, and regulatory frameworks (including AML/KYC, sanctions, and data protection) Advising on high-value, complex...ContractKYCPermanentFixed-term contractInterimHybrid workingImmediate start
£60k - £65k per annum
...Ensure compliance with regulatory obligations including AML and KYC requirements. Supervise junior team members as required. Maintain... ...~ Qualified Solicitor in England & Wales (via LPC and training contract; or SQE route; or CILEX to Fellow level with admission by SRA)....ContractKYCLong-term contractFull-timeHybrid working- ...Manager to join Interpath’s MLRO team for a 12 month fixed term contract. The successful candidate will work closely with the organisations... .... Support colleagues in the effective use of the firm’s AML/KYC platform, troubleshooting issues and promoting best practice in...ContractKYCFixed-term contract
£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- £63k - £81k per annumEstimated...minded IT Procurement Vendor Manager to lead technology sourcing, contract negotiation, and vendor governance across our IT and business... ...commercial and compliance terms. Vendor Governance, Due Diligence, and KYC Run vendor due diligence and KYC processes in collaboration...ContractKYCFull-time
Glencore
London3 days ago £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
- ...including mandates and bank consolidation initiatives Manage KYC processes and compliance requirements Oversee bank access, cards... ...structured, and detail-oriented What’s on Offer: Freelance contract Hybrid working model (3 days on-site, 2 days remote) Dynamic...ContractKYCDaily payFreelanceHybrid workingRemote
£36k - £60k per annum
...Banking / Financial Services (BFSI) (Nice to Have) Exposure to KYC Operations (Nice to Have) Strong documentation, analytical, and... ...London, UK, seeking a Celonis Data Engineer to join our team on a contract basis. In this role, you will play a critical part in...ContractKYCFull-timeHybrid workingGazelle Global Consulting Ltd
South East London21 hours ago- ...embedding of a professional procurement function over a 12-month contract as an independent contractor. This assignment is ideal for someone... ...Creating preferred supplier rosters, performing due‑diligence/KYC checks, and negotiating master agreements Providing expert...ContractKYCLong-term contractRemoteWork from home
- £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
- ...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
£12k - £120k per annum
...organisation Overseeing compliance frameworks, including AML, KYC, sanctions, and data protection obligations Supporting high‑value... ...A salary of up to £120,000 (prorated for duration of the contract) The chance to support the legal and business operation of a globally...ContractKYCInterimOn-site£54k - £60k per annum
...problem-solving skills (desirable). Background in banking or KYC operations is a plus (desirable). Responsibilities: Design,... ...mining expertise. Located in Central London, we offer a 6-month contract opportunity with an expected day rate of around £500/day (Inside...ContractKYCDaily payFull-timeQueen Square Recruitment Ltd
Holborn, Greater London4 days ago£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- £28k - £37k 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 19-03-2026 Full UK/EU driving license...ContractKYCFull-timeBirmingham17 days ago
- ...proactive Compliance Associate to join us on a 12-month fixed-term contract. This is a high-impact, generalist role where you will serve as... ...Compliance (Advisory, Monitoring, Policy) and Financial Crime (AML, KYC, EDD, Transaction Monitoring) workflows. ~ Hands-on experience...ContractKYCFixed-term contract
- £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
£55k - £75k per annum
...transactions adhere to legal and regulatory requirements, including AML and KYC procedures. Identify legal obstacles or concerns impacting... ...: A good honours degree followed by LPC, training contract and PSC, or SQE and qualifying work experience, or CILEX to Fellow...ContractKYCFull-timeOn-site- £47k - £61k per annumEstimated...Area: Customer Support Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR-0000100504 Join us as a... ...highly valued skills may include: Business Banking experience KYC experience Banking / Financial Service Experience You may...ContractKYCLong-term contractPermanentImmediate start
£40k - £45k per annum
...role with significant exposure to corporate governance, commercial contracts, and compliance - ideal for someone looking to gain genuine... ...Management of the contract signing and execution process Ownership of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance...ContractKYCPermanentFull-timeHybrid workingOn-site- .... 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
