Average salary: £60,414 /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
£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£70k - £80k per annum
...settlements and operations infrastructure. This is a hands-on, 12-month contract role within an established Capital Markets technology programme,... .... Key areas of focus include: Counterparty creation and KYC-linked fund onboarding, currently handled manually SSI...ContractKYCOn-site- £34k - £44k per annumEstimated...exciting opportunity has arisen for a regulatory paralegal with experience including KYC (Know Your Customer) to join this will known international law firm in London on an initial 6-9 month contract basis. As a Regulatory Paralegal you will be handing a range of work around...ContractKYCFull-timeHybrid workingOn-siteImmediate start
- ...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
£29k - £32k per annum
...confidential documents and information with discretion Support with arranging meetings, travel, and accommodation when required KYC & Compliance Support Assist with Know Your Client (KYC) and compliance administration Ensure all documentation and records are accurate...ContractKYCLong-term contractPermanentTemporaryOn-siteFlexible hoursRobert Half
Co. West Midlandsa month ago£40k - £50k per annum
...stakeholders, you will support a wide range of legal activities including contract administration, corporate governance, compliance, due diligence... ..., contract registers and document control processes Support KYC, due diligence and compliance activities across multiple...ContractKYCPrivate practice- £40k - £53k per annumEstimated...embedded AI agents, to deliver investor onboarding, transaction KYC, and high-volume legal work with a speed and consistency that traditional... ...for a UK-based Paralegal to join Avantia and support our UK Contracts team. Within this role you negotiating investment related NDAs...ContractKYCFull-time
£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- £61k - £81k per annumEstimated...Department in managing leads and feeding back activity results Produce accurate contract documentation via our proprietary CofaFlow system and use of Legal and Pre-sales Perform full KYC (know your customer) and UBO (ultimate beneficial owner) checks on all policies...ContractKYCLong-term contractFull-time
- ...Contract Role: Graduate Legal Onboarding Co-Ordinator – Derivatives Documentation Team Contract Location: London (Onsite, Monday–Friday... ...prioritize new client onboardings, ensuring timely completion of KYC processes and the opening of trading accounts to facilitate trade...ContractKYCImmediate startMonday to Friday
- ...Some weekend working may be required as part of the 4-day rota. Contract: Fixed Term Contract until 30 September 2026. Key... ...applicants meet compliance requirements, including Right to Rent and KYC checks • Coordinate move-ins, including inventories, meter readings...ContractKYCLong-term contractFixed-term contractFlexible hoursShift workRotating shifts
- £57k - £74k per annumEstimated...treasury clients Proven track record selling data, analytics, and/or KYC software solutions, ideally into complex, regulated environments... ...end to end, from initial prospecting through to deal closure and contract execution Skilled at establishing, developing, and sustaining...ContractKYCHybrid working
- ...Legal function. Administer legal documentation and coordination for compliance-related activities, including KYC and due diligence processes. Facilitate contract and records management, ensuring accurate and accessible documentation. Coordinate electronic signature...ContractKYCHybrid workingOn-siteRemoteFlexible hours
£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£37.37 per hour
...office) ✈️ Monthly travel to Barcelona/Spain &##128197; 12-Month Contract (Potential Extension) &##128176; £37.37 PAYE per hour We’re... ...availability mapping, and channel manager integrations ~Complete KYC and legal/compliance onboarding checks ~Use internal systems and...ContractKYCHourly payHybrid workingOn-site2 days/week- ...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
- ...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
£37.5k - £40k per annum
...Leicester, Leicestershire LE8 Salary: Circa £37,500 per annum Contract: Permanent, office based Hours: Monday to Friday 9am until 5... ...tailored to individual client needs. Interpret Fact Finds and KYC documentation to identify appropriate client outcomes and...ContractKYCPermanentFull-timeOn-siteMonday to FridayFlexible hours£4,760 per month
...interpersonal and negotiation skills. Ensuring full compliance with AML, KYC, security procedures, and all relevant laws and regulations.... ...as they come in, so early application is encouraged. Contract type: Permanent Salary: £30,000.00-£60,000.00 per year Working...ContractKYCPermanentOn-site- ...all 5 days in office until all is settled. 12-month Fixed Term Contract Start: ASAP Working hours : 35 hours To be successful in... ...FX, Bond Issuance and RMB business Ensure Know Your Customer (KYC) and Know Your Business (KYB) compliance requirements are met,...ContractKYCFixed-term contractHybrid workingOn-siteImmediate startWork from home
- ...respectful, inclusive, collaborative. THE ROLE As a Senior Contracts Manager, you will be responsible for managing both the ongoing... ...contract management, including drafting of reports, KPI management, KYC processes, and other contract obligations. Supporting clients...ContractKYCOngoing contractLong-term contractHybrid workingOn-siteWeekend work
- ...to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential: Considerable... ...them to contribute fully to Barclays vision and goals. As a contract employee of Randstad Sourceright, you'll receive a wide range of...ContractKYCFull-timeTemporaryWork from home
- ...mitigating measures. You advise Management and stakeholders on KYC, AML/CFT and Sanctions and regulatory related risks and... ...Immediate (June/July ASAP) DURATION: October EXTENSION: Yes CONTRACT: Freelance LOCATION: Brussels ONSITE POLICY: Flexible HOURS...ContractKYCInterimFreelanceImmediate startFlexible hours
- £70k - £92k per annumEstimated...CD Central Team Area of Expertise: Relationship Management Contract: Permanent Reference Code: JR-0000114405 Private Banking Executive... ...Adherence to regulatory and compliance frameworks, including KYC/AML, governance, and Risk and Control procedures Preparing for...ContractKYCPermanentImmediate start
- £28k - £36k per annumEstimated...initial outreach and discovery through to proposal, negotiation, and contract close. Outbound Prospecting: Generate new opportunities... ..., fintech, legal tech, cybersecurity, and particularly AML, IDV, KYC and digital onboarding solutions. Communication & Relationship...ContractKYCLong-term contractHybrid workingOn-site
- ...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractKYCFull-timeFixed-term contractPrivate practiceRelocation packageOn-siteImmediate start
- £78k - £104k per annumEstimated...role that exists because the business has scaled to a point where a single legal resource is no longer enough. Commercial contracts, M&A workstreams, KYC, board secretarial, data protection, and platform terms all need dedicated ownership. As the company approaches Series B...ContractKYCPermanentHybrid workingOn-siteFlexible hours
- £93k - £123k per annumEstimated...Professional Services and AI Value Delivery organization brings signed contracts to life as active financial crime defenses. We deploy AI within... ...institutions. We integrate with payments, core banking, KYC, and case management systems, and work closely with Chief Compliance...ContractKYCLong-term contractFull-timeHybrid working
- £33k - £44k per annumEstimated...advertising, (including completion of due diligence in line with AML/KYC Savills Policies), coordinating & working with our clients and... ...Role Residential Sales Locations Tunbridge Wells Contract Type Permanent, Full time Remote Status This role is office...ContractKYCAgency workPermanentFull-timeOn-siteRemoteFlexible hours
