Average salary: £57,328 /yearly
More statsGet new jobs by email
£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- ...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- £41k - £55k per annumEstimated...exciting opportunity has arisen for a Regulatory Paralegal with experience including KYC (Know Your Customer) to join this well-known international law firm in London on an initial 6 month contract basis. As a Regulatory Paralegal you will be handing a range of work around...ContractKYCFull-timeHybrid workingOn-siteImmediate start
£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£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- ...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
- £110k - £148k per annumEstimated...Job Title: Business Analyst / Project Manager (VP) Contract Type: Fixed Term Contract Contract Length: 6 Months with possible extension... ...working in Financial Services for project on Financial Crime; KYC. Tangible delivery, responsibility & ownership in previous contracts...ContractKYCDaily payFull-timeFixed-term contractOn-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
£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- ...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
£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-timeBirminghama month 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
- Sector: Security / Architecture Location: Central London Type: Contract Ref: BBBH72466_(***) ***-**** Salary: Negotiable 6 month Contract... ...IT, including 5-7+ years architecture ~Wealth domain knowledge (KYC, onboarding, portfolio, advisor journeys) ~Strong stakeholder management...ContractKYCHybrid working
- £52k - £69k 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
- £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
- £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
$45 - $65 per hour
.... Position: Retail Banking AI Specialist Type: Contract Compensation: $45–$65/hour Location: Remote... ...validate data across retail banking use cases like credit decisioning, KYC/AML procedures , and customer dispute resolution. Provide...ContractKYCRemote jobSummer workMercor
London10 hours ago£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...ContractKYCPermanentFull-timeOn-site- £47k - £63k per annumEstimated...offices in Huntingdon. Please note this is a 6 month fixed term contract position. In This Role, You Will Achieve fleet delivery targets... ...Understand and handle customer specific credit renewals & KYC requirements Strong knowledge of the UK contract hire and fleet...ContractKYCFull-timeFixed-term contractFlexible hours
- ...business model is our "hybrid" approach of combining our digital service with a human touch. The contract will be 12 months fixed term. Responsibilities Perform KYC and AML checks Account activation management Account closure management Support customers...ContractKYCTemporaryFixed-term contractHybrid workingOn-siteFlexible hours
- £48k - £62k per annumEstimated...United Kingdom Area of Expertise: Relationship Management Contract: Permanent Reference Code: JR-0000039053 Overall purpose of... ...Ensuring conformity with global and market conditions on AML and KYC Ensuring conformity with global and market conditions on product...ContractKYCLong-term contractPermanent
- ...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
- ...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
£500 - £550 per day
...Duration: Initial 6 Month Contract Rate: £500-£550 p/d Location: Sheffield This role sits within a global onboarding and KYC capability team focused on delivering modern, scalable, and user‑centric digital solutions. The team brings together business, operations...ContractKYCHybrid workingOn-siteImmediate start- £80k - £106k per annumEstimated...Job title: Senior KYC Analyst Location : London, UK Job reference # : 33175 Contract type : Permanent Language requirements : Fluent level of English At Eni , we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London , UK....ContractKYCPermanentFlexible hours
- ...and signatory mandates; support account opening, maintenance and KYC requirements with banking partners. Support foreign exchange hedging... ...UK without visa sponsorship. This role is up to 6 months on a contract, but could be extended. Our Company: Group Lotus is a...ContractKYCFull-timeFixed-term contractOn-site
- £50k - £64k per annumEstimated...and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions... ...knowledge to include an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of...ContractKYCLong-term contractFull-timeOn-site
