Average salary: £53,749 /yearly
More statsDo you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.
The KYC Analyst is part of the Finance & Risk function with the objective...
KYC
Full time
For contractors
Worldwide
NES Fircroft
London
1 day ago
£51k - £73k per annumEstimated
...Specific Procedures
Ensure all subcontracts activities are carried out in accordance with the project execution plan/schedule and/or contracting strategy, within approved budgets and in line with project processes and procedures
Provides guidance, direction and support to...
Contract work
For contractors
For subcontractor
Interim role
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Wood PLC
Reading, Berkshire
4 days ago
£25k - £28k per annum
...with an inquisitive mind and a passion for detailed research? We are looking for a talented individual to join our successful team as a KYC (know your customer) Investigator
This is a unique role so experience not required however we will be shortlisting applicants with...
KYC
Full time
Work at office
Work from home
Worldwide
£30k - £44k per annumEstimated
...is renowned for its top-notch legal services and is based in London.
Job Description
Acting as a key point of contact for all KYC queries within the London Finance Team
Providing training and guidance to trainee associates within the Finance Team on the KYC process...
KYC
Michael Page (UK)
London
2 days ago
£13.5 per hour
...Business KYC Representative
Salary: £13.50 per hour
Location: Brighton
Duration: 12 months
Hours: 35 hours per week, Monday to Friday, 9am - 5pm
Are you looking for a role that offers an exciting environment that celebrates a collaborative and inclusive...
KYC
Hourly pay
Temporary work
Working Monday to Friday
£50k - £70k per annum
...Acting as a key point of contact for all KYC queries within the London Finance Team
Providing training and guidance to trainee associates within the Finance Team on the KYC process
Understanding, analysing and obtaining KYC requirements from lenders on each transaction...
KYC
£50k - £72k per annumEstimated
...JOB DESCRIPTION
Wood in Reading are seeking a Principal HVAC Engineer to join on a contract basis.
Wood is a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy and materials markets. We provide consulting, projects...
Contract work
Hybrid work
Wood PLC
Reading, Berkshire
4 days ago
£44k - £62k per annumEstimated
JOB DESCRIPTION
Genesis is a part of Technip Energies with all support services directly linked to the parent company therefore there may also be a need to become involved in future development work at this level. At Genesis, we are our clients trusted advisors on the journey...
Suggested
Hybrid work
Technip Energies Abu Dhabi
London
3 days ago
...effectively mitigates the risk of onboarding customers which are outside of Convera’ risk appetite.
You will be responsible for:
Analyse KYC information for customers at onboarding and reaccreditation which require a Compliance investigation.
Utilise strong investigative...
KYC
Work at office
Local area
Work visa
Flexible hours
Visa sponsorship
Convera Holdings, LLC.
Peterborough, Cambridgeshire
19 hours ago
£46k - £63k per annumEstimated
...A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC...
KYC
HFG
City of London, Greater London
2 days ago
£42k - £60k per annumEstimated
...have embraced a client-centric model through a comprehensive reorganization, centered around client journeys. Our Senior Onboarding & KYC Analyst will be responsible for the quality of client onboarding and KYC for our UK business across all client segments and products....
KYC
Full time
Long term contract
Work at office
Local area
Saxo Bank
London
15 days ago
£54k - £78k per annumEstimated
...KYC AML Business analyst Client Lifecycle Management Banking London
This is a new and exclusive opportunity for a Business Analyst with strong Client Lifecycle Management AML/ KYC knowledge to join this thriving bank
Role details
Title: business analyst/ systems...
KYC
Permanent employment
Full time
Long term contract
Work at office
£28k - £38k per annumEstimated
...onboarding and retention, Account opening, Client screening and KYC Documentation checks
Conduct effective KYB maintenance on existing... ...Update AuM database promptly following every trade, using issued contract notes which should be saved in Client Folders on View IT....
Contract work
KYC
Work at office
Compliance Professionals
London
11 hours ago
£29k - £40k per annumEstimated
Our client seeks a KYC Technical Analyst to join their team Role Profile: An exciting opportunity to be working in the Operations team, providing support to the Private Bank segments, specifically Fiduciary and Funds within the Crown Dependencies. Within this role you will...
KYC
Full time
Local area
£36k - £51k per annumEstimated
Job Description Summary
We have an exciting opportunity to lead customer support activities for civil and military customers ensuring a high level of service. As well as personally managing all transactions for a number of key customer accounts, this role will be responsible...
Contract work
Hourly pay
Holiday work
Flexible hours
Visa sponsorship
Relocation package
GE Renewable Energy Power and Aviation
Gloucester, Gloucestershire
3 days ago
£60k per annum
...Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
Job Title: Senior Sanctions and KYC...
KYC
Hybrid work
£35k - £49k per annumEstimated
...rewarding role where you will be involved in the administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management system s (Including CMS & CTO2 ). Successful applicants will be...
KYC
Permanent employment
Full time
City centre
£62k - £89k per annumEstimated
...Career Opportunities: Graduate Compliance AML/KYC Consultant (10119)
Requisition ID 10119- Posted - Years of Experience (1) - Consulting - Where (1) - Job
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance...
KYC
Reply, Inc.
London
2 days ago
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Immediate start
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
4 days ago
£34k - £46k per annumEstimated
...The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing
Reviewing documentation...
KYC
Compliance Professionals
London
3 days ago
