Average salary: £60,414 /yearly
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- £59k - £77k per annumEstimatedPega Lead Developer - CLM/KYC Location: London, UK Work Mode: Hybrid (3 days per week) Employment Type: Contract Inside IR35 Executive Summary We are looking for an experienced Pega Contractor specializing in CLM and KYC to architect, develop, and deploy comprehensive...ContractKYCHybrid working
£30k per annum
...environment. You will work closely with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate Terms of Business (TOBE) processing, and ensure documentation and communications are...ContractKYCTemporary£35k per annum
...leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated... ...KYC platforms and case management systems Benefits Length: initial 6-month contract Salary: up to £35k depending on experience...ContractKYC- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Deputy...ContractKYCDaily payLong-term contract
£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$90 - $110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... ...compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and...ContractKYCRemote jobHourly paySummer workMercor
Londona month ago£90k - £120k per annum
...workstream, responsible for planning, governing and landing change across KYC, onboarding, periodic review and screening. You will also make... ...) is an advantage. Benefits Length: Initial 6-month contract, with likely extension to two years Salary: £90,000–£120,000,...ContractKYCImmediate start- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Senior...ContractKYCDaily payLong-term contract
£42k - £55k per annum
...implementation workstream. You will work across the organisation's KYC, onboarding and periodic review processes. That means... ....g. ICA) is an advantage. Benefits Length: Initial 6-month contract, with likely extension to two years Salary: £42,000–£55,000, dependent...ContractKYCHybrid workingImmediate start- ...begin november (urgent) Taalvereiste: Nederlands moedertaalniveau Contract: Freelance of vast contract Over de functie Voor een klant in de financiële sector zijn we op zoek naar een ervaren KYC Analyst met een sterke focus op Quality Control, Review en Validation...ContractKYCFreelance
- ...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
- ...G MASS are seeking a KYC Quality Assurance professional to join the new-to-bank onboarding team of a leading investment bank, supporting... ...is a plus, but not a core requirement. Benefits Length: 4-month initial contract Hybrid working (3 days in the London office)...ContractKYCBank staffHybrid workingOn-siteImmediate start
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Pod...ContractKYCDaily payLong-term contract
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC...ContractKYCDaily payLong-term contract
- ...We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks,... ...Benefits Hybrid working model with 3 days in office. Salary: to be discussed, competitive Contract length: initial 6 months...ContractKYCHybrid workingOn-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
- £31k - £40k per annumEstimated...commercial activities, including supplier and customer onboarding, contract administration, bids and proposals, commercial records and... ...supplier and customer onboarding, including vendor registrations, KYC checks and maintenance of approved-vendor and customer records.Assist...ContractKYCHybrid workingFlexible hours
- ...escalations, overrides and red flags in line with policy Own the annual KYC and AML refresh, including change of ownership and control... ...backing Benefits Benefits / engagement terms Engaged on contract through Capitex. Hourly, all-inclusive, billed against approved...ContractKYCHourly payFull-timeRemoteFlexible hours
- ...join an elite freelance pool focused on training AI to detect fraud, verify identity documents, and maintain the highest standards of KYC (Know Your Customer) . Your role is to teach AI models how to distinguish between a real human and a high-fidelity synthetic mask, and...ContractKYCFreelance
TELUS International
Remote18 days ago $60 - $70 per hour
...Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote... ...based and ML-driven detection models , network/link analysis , KYC/AML frameworks , and BSA compliance . Author rubrics that...ContractKYCRemote jobSummer workMercor
Londonmore than 2 months ago- £71k - £92k per annumEstimated...The Team You'll Work With You'll be joining Carta Law's UK Contracts team as a subject-matter expert in pre-M&A contract law. Carta Law... ...alongside embedded AI agents to deliver investor onboarding, transaction KYC, and high-volume legal work with a speed and consistency...ContractKYC
- ...: Depending on experience Location: London Office based Contract: 12 months fixed term (Maternity Cover) Start: ASAP Working... ...process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB) checks, including Customer Due...ContractKYCFixed-term contractOn-siteImmediate start
£25k - £27.5k per annum
...Capital Trust Location: Blackpool Salary: £25,000-£27,500 Contract: Permanent Working Pattern: Full time, hybrid working after... ...Transaction processing and reconciliations AML, KYC or client onboarding Experience of working with Venture Capital...ContractKYCPermanentFull-timeHybrid workingProbationary periodRGH-Global Limited
Blackpool, Lancashire27 days ago- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior...ContractKYCDaily payInternship
£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- £58k - £75k per annumEstimated...Hybrid, with up to 2 days per week from our London Office in Holborn Contract: Fixed-term maternity cover What you will do: Conduct and review client and merchant onboarding activities, including KYC, CDD, and EDD assessments. Assess customer risk profiles,...ContractKYCFixed-term contractHybrid workingOn-siteProbationary period
- £29k - £38k per annumEstimated...requiring three days per week in the office, with an initial 6-month contract. The successful candidate will join a Financial Crime team... ...position is well suited to an individual with strong Financial Crime, KYC and EDD experience who is passionate about maintaining high...ContractKYCFull-timeHybrid workingOn-site
- £31k - £40k per annumEstimated...requiring three days per week in the office, with an initial 6-month contract. The successful candidates will support a large-scale... ...professionals with experience within Financial Crime Operations, KYC, AML, Transaction Monitoring or Compliance functions in a banking...ContractKYCFull-timeHybrid workingOn-site
- £40k - £52k per annumEstimated...Crime professionals to join our Newcastle team on either fixed-term contracts of 3 or 6 months. In this role, you will apply your experience... ...professional development Have a solid Financial Crime/CDD/KYC background Have knowledge of UK, European, and Global Financial...ContractKYCLong-term contractFixed-term contractOn-siteFlexible hours
$95 per hour
...Familiarity with common frameworks and concepts (as applicable): GRC tooling, ISO-style controls, SOC 2 awareness, SOX awareness, AML/KYC basics, privacy concepts (GDPR/CCPA), vendor/third-party risk. ~ Excellent judgment in identifying missing assumptions, overconfident...ContractKYCHourly payImmediate startRemoteSuperAnnotate
Remote14 days ago
