Average salary: £62,423 /yearly
More statsSearch Results: 25,067 vacancies
£58k - £78k per annumEstimated
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
Contract work
KYC
Fixed term contract
£45k - £60k per annumEstimated
...clients to ensure there is no risk of money laundering or financial crime.
Conducting client due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks...
Contract work
KYC
£60k per annum
Transaction Monitoring Analyst
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Support the Compliance Manager and MLRO in developing transaction monitoring processes
Assist in creating various compliance and financial crime risk...
Contract work
KYC
£47k - £63k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a 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
Hybrid work
Flexible hours
3 days week
...Role: KYC (AVP)
Location: London/Hybrid – 3 days onsite in the office each week
4 month contract initially, inside IR35 through an umbrella company
Starting ASAP
The Role and what we are looking for:
We are looking for individuals with significant KYC experience...
Contract work
KYC
Work at office
Immediate start
Hybrid work
£45k - £61k per annumEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across the...
Contract work
KYC
Permanent employment
£83k - £112k per annumEstimated
...An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
KYC
Remote job
Flexible hours
£30k - £41k per annumEstimated
...people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate structures and apply the firms risk...
KYC
£37k - £48k per annumEstimated
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls
PLEASE ONLY APPLY IF:
· You have relevant KYC experience within a UK BANK.
· You have in depth experience...
Contract work
KYC
Full time
Temporary work
Work at office
Hybrid work
3 days week
CER Financial
London
17 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
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
1 day ago
£38k - £51k per annumEstimated
...Job Description
Legal KYC Analyst
Salary: Competitive + Bonus + Benefits
Role requirements: Permanent, Full-time
Location: London
Reporting to: Head of Legal
WFH: Hybrid working model
Fantastic opportunity for a Legal Analyst to join a thriving legal and...
KYC
Permanent employment
Full time
Hybrid work
£37k - £50k per annumEstimated
...consideration for all open roles,so you don't need to fill out multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really...
KYC
Full time
Work at office
Remote job
Hybrid work
£40k - £50k per annum
...Job Details
A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.
Responsibilities:
Prompt management...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£21k - £24k per annumEstimated
...customers.
About the role
As an ‘Onboarding Advisor’ at the Equals Group you will be working as part of a dedicated team performing KYC checks and risk assessments on new business and personal customer applications. You will work closely with the Compliance and Risk...
KYC
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£60k per annum
...bank in target markets.
Perform customer due diligence including KYC/onboarding and ongoing risks monitoring and reviewing.... ...Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary...
KYC
Permanent employment
Temporary work
Fixed term contract
Flexible hours
£54k - £73k per annumEstimated
...6 months*
The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls...
KYC
Interim role
Immediate start
£44k - £60k per annumEstimated
...assesses transfer agency oversight and operational risk. Supports the implementation of control solutions.
Solid understanding of most AML/KYC aspects (PEP/Sanctions screening, EDD, risk rating, retail, corporates, transaction monitoring etc)
Help embed the new Transaction...
KYC
Flexible hours
$10k per annum
...analysis of complex cases. Serve as the Danish onboarding “knowledge expert”, ensuring compliance and oversight of each case
Analyse KYC information for completeness, risk assessment and accuracy
Communicate with our client service, sales and relationship management...
KYC
Permanent employment
Local area
Flexible hours
£30k - £40k per annumEstimated
KYC / AML Analyst (12 month FTC)
Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£49k - £66k per annumEstimated
LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D
£50K - £55K + good benefits City of London/Hybrid
Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies...
KYC
Work at office
Overseas
Hybrid work
Flexible hours
