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
- £25k - £34k per annumEstimated...Overview We are looking for a KYC assistant to join our Basingstoke office on a 12 month FTC and work in a team responsible for reviewing... ...mental health) or neurodiversity. If you would like to request an adjustment please contact Required Experience: Contract...ContractKYCLong-term contractFixed-term contractOn-site
£55k - £65k per annum
...national law firm looking for a compliance manager to jointhe team on a contract basis. This is to lead the business acceptance function,... ...business. Manage and mentor a small team Provide guidance on KYC/CDD requirements, AML regulations and internal risk processes...ContractKYCFull-timeFixed-term contractHybrid workingFlexible hours£45k - £50k per annum
...JOB DETAILS JOB BAND: D CONTRACT TYPE: Permanent Full-time DEPARTMENT BBC Studios CO - SEC LOCATION: London - TVC PROPOSED... .... Handle statutory and compliance tasks end-to-end including KYC requests meeting pack collation company incorporations filings...ContractKYCPermanentFull-timeFixed-term contract£25k - £28k per annum
...London seek a Customer Services Associate on an initial 6 month contract. This will be Office based, 5 days per week It is essential that... ...remittances. Opening of Business & Individuals Accounts KYC Compliance, Transactions Monitoring / Review and preparation of various...ContractKYCOn-site5 days/week- £39k - £53k per annumEstimated...activity results. To work closely with the Client Services & Contract Services teams to ensure a timely and efficient service to prospects... ...accurate contract documentation via CofaFlow system Do full KYC (know your customer) and UBO (ultimate beneficial owner) checks on...ContractKYCLong-term contractFull-timeRemote
- ...procedures. Your key responsibilities Conduct client due diligence on existing clients including public resource research to gather KYC information and screening for PEP Sanctions and adverse media. Assess risks and determine if referrals to the 2nd line Financial...ContractKYCLong-term contractImmediate start
£45k per annum
...Secretary Location: Central London Hours: Full-time, office-based Contract: Permanent Salary: Up to £45,000 DOE Is this the role for you?... ...you will do: You will assist with client onboarding, AML and KYC procedures, Land Registry applications, document preparation, engrossments...ContractKYCPermanentFull-timeOn-site£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 contractPermanentFull-timeHybrid working£400 - £450 per day
...Job Title: Product Owner Job Type: Contract Location: UK – Sheffield *3 days weekly from office* Job Description: Extensive... ...across the organisation. Good to have experience in banking and onboarding and KYC/CDD solutions or similar products...ContractKYCOn-siteShift work- £56k - £76k 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-timeRemote
- ...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
£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- ...trading and reporting under the firm’s Code of Ethics. Conduct KYC and AML reviews for clients and prospects. Prepare compliance-... ...Level Secondary School Location City of London Type of Contract Casual / Part Time Jobs Published at 26-12-2025 Profession type...ContractKYCPart-timeCasual workCity of London, Greater London3 days ago
- ...Location: Belfast, 3 days/week onsite Start Date: February 2026 Contract: Fixed term, with strong potential for permanent conversion at 1... ...Risk Management: Performing due diligence, Know Your Customer (KYC) checks, and Anti-Money Laundering (AML) research to identify...ContractKYCLong-term contractPermanentFixed-term contractCity centreHybrid working3 days/week
£300 per day
...Job description KYC Analyst (6 month contract) London (5x Office based - City) Oil and Gas About the Role Black Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office. Key Responsibilities Perform KYC...ContractKYCPart-timeCasual workOn-siteLondon6 days ago- ...and third-party partners Strong regulatory knowledge including KYC/AML and operational risk A track record of delivering change... ...Education Level Secondary School Location London Area Type of Contract Casual / Part Time Jobs Published at 25-12-2025 Profession type...ContractKYCPart-timeCasual workLondon4 days ago
- ...Responsibilities Analyse and interpret banking regulations (e.g., AML, KYC, Basel III/IV, PSD2, GDPR, MiFID II, SOX, local central bank... ...Education Level Secondary School Location Sheffield Type of Contract Casual / Part Time Jobs Published at 26-12-2025 Full UK/EU...ContractKYCPart-timeCasual workLocal areaSheffield3 days ago
£30k - £40k per annum
...Facilitate Depot movements Setting up Nominee accounts and providing KYC document when required Report uploads/downloads (e.g. IFDS)... ...religion age disability working pattern caring responsibilities political beliefs. Documents Required Experience: Contract...ContractKYCLong-term contractFixed-term contractLocal areaFlexible hours- ...analytical, process mapping and user story writing skills. Solid understanding of Client Lifecycle Management (CLM) and Know Your Customer (KYC) processes, regulations, and best practices In-depth knowledge of Private Banking operations, client segments, and high-net-worth...ContractKYCHybrid workingOn-siteRemote3 days/week
- £26k - £35k per annumEstimated...treasury mailbox (queries) manage counterparty bank contacts support KYC documentation Assist with month end reporting preparing the... ...~ Sport Challenge contribution ~ Gym membership contribution ~2 x annual kit drops Required Experience: Contract...ContractKYCHoliday workFull-timeTemporaryFixed-term contractOn-site
- ...clients • Register new companies and required schemes • Complete KYC/AML checks • Maintain and update CRM records Requirements:... ...Education Level Secondary School Location London Type of Contract Casual / Part Time Jobs Published at 22-12-2025 Profession type...ContractKYCPart-timeCasual workVisa sponsorshipWork visaMonday to FridayLondon7 days ago
- ...Engage directly with customers on administrative tasks, such as KYC (Know Your Customer) information gathering and attending project... ...Education Level Secondary School Location City of London Type of Contract Casual / Part Time Jobs Published at 28-12-2025 Profession type...ContractKYCPart-timeCasual workCity of London, Greater London2 days ago
£600 - £700 per day
...Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for... ...compliant solutions within a regulated banking environment. Contract Details Rate: £700 per day plus 12.07% holiday pay Engagement...ContractKYCHybrid workingImmediate startRemoteRobert Half
City of London, Greater London13 days ago£350 - £400 per day
Automation Test Lead 6 Month contract initially Based: London - 3 Days on site Rate: £350 - £400 p/d (via Umbrella company) We have a great... ...with reusable regression packs. *??Deliver testing for AML/KYC, screening, transaction monitoring, GDPR, and MiFID-related change...ContractKYCHybrid workingImmediate start- £41k - £53k per annumEstimated...Contract Role: 2LOD KYC Analyst (2LOD must have compliance experience) Contract Location: Cheshire office based 3 days per week the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35...ContractKYCFull-timeOn-siteImmediate startRemoteMonday to Friday3 days/week
- £47k - £64k per annumEstimated...hands-on experience building on Ethereum and/or AIwhether smart contracts dApps infrastructure or AI tools finetuning inference evaluationsand... .... Anons welcome to apply; pseudonymous work is possible but KYC with EF is required. We may use artificial intelligence (AI) tools...ContractKYCLong-term contractFull-timeHybrid workingOn-siteLocal areaRemote
£45k per annum
...tips and London news: Your New Job Title: Cantonese speaking KYC Officer, Syndication Loans The Skills You'll Need: Fluent in... ...acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary...ContractKYCFixed-term contract- £144k - £194k per annumEstimated...frameworks and policies across global entities. Commercial & Contract Management Lead negotiations for enterprise SaaS contracts,... .... Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA, etc.), cybersecurity, and...ContractKYC
- £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
