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- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...KYCJuniorFull-timeFlexible hours
£48k per annum
...Role: KYC CLM Specialist Salary : Up to £48,000 + bonus + package Loc ation: London (Hybrid) Essential Skills: • Strong KYC background. • Experience with Rolling Review. • Strong stakeholder management skills. • Excellent communication skills...KYCPermanentHybrid workingImmediate start£40k - £48k per annum
...Perform thorough KYC checks in alignment with regulatory requirements and internal policies. Review and analyse client documentation to ensure completeness and accuracy. Monitor and assess potential risks related to client onboarding and due diligence. Maintain accurate...KYCPermanent£58.5k - £65k per annum
Manage the end-to-end client onboarding process, ensuring all KYC requirements are met. Conduct enhanced due diligence (EDD) and specialist onboarding for high‑risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.KYCTemporary$25k per annum
...Technical Experience: Experience in a Payments Function Experience in a Reconciliation Function Understanding of KYC and Client Onboarding Knowledge FX Payments industry Benefits Private Healthcare Plan Pension Plans Leave...KYCJunior£40k - £45k per annum
Company: AKKODIS Job Type: Permanent, Full Time Salary: £40000 - £45000/annumJuniorPermanentFull-timeAKKODIS
Slough, Berkshire12 days ago£84.49k - £90.99k per annum
...Onboarding team. Assess adherence to internal policies, regulatory standards, and risk frameworks. Validate completeness and accuracy of KYC/EDD documentation for high‑risk structures such as Trusts, Funds, SPVs, and multi‑layer corporate entities. Identify deficiencies,...KYCTemporary- £22k - £25k per annumEstimated...We are currently supporting our valued client in their search for a Junior Analyst – Fiduciary Investment Review to join a specialist team focused on investment performance and risk oversight across global trust portfolios. This role offers exposure to portfolio reviews, benchmark...JuniorPermanentFull-time
- £44k - £59k per annumEstimated...Junior Technical Consultant – Fintech French Speaker FRENCH SPEAKER Quant Capital is urgently looking for a Junior Technical Consultant... ...to get stuck into complex financial risk data and customer KYC. The ideal Implementation Consultant will have prior SQL Server...KYCJunior
- £60k - £78k per annumEstimated...The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due... ...Strong analytical and research skills Experience with AML/KYC/Due Diligence processes and systems Experience with AML monitoring...KYC
- £51k - £68k per annumEstimated...Business Analyst – Electronic Trading Quant Capital is urgently looking for an Electronic Trading Business Analyst to join our high... ...enablement, execution venue enablement, master client data and mappings, KYC, etc. ~ MIFID II analysis covering front office OTC cash and...KYCOn-site
- £58k - £75k per annumEstimated...management with the objective to deliver on KPIs Help to coordinate KYC onboarding and remediation efforts Internal Management: Lead internal reporting presentations, with support from junior staff Support FSG input for any regulatory outreach Develop internal...KYC
£40k - £45k per annum
...Paralegal / Junior Legal Counsel Role Overview Job Title: Paralegal / Junior Legal Counsel Location: London (hybrid)... ...Management of the contract signing and execution process Ownership of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance...KYCJuniorPermanentFull-timeHybrid workingOn-site- £62k - £82k per annumEstimated...Requisition ID: 255480 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster. Every client needs to be onboarded before they can trade. You’...KYC
- Junior Business Analyst City London We are looking to recruit a Business Analyst with the following expertise: Total experience required 2-3 years, and will work as part of a team. Should have agile methodology experience, should have experience to be in weekly...JuniorDaily pay
- £44k - £58k per annumEstimated...Junior Quant Analyst Modelling Quant Capital is urgently looking for a Junior Quant Analyst to work for our high profile client and its exchange partner. Our client is a well known global low latency and HFT software business paired with a major exchange. They provide...JuniorOn-site
- ...consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in Glasgow , operating within a hybrid working model. Candidates must be...KYCDaily payLong-term contractHybrid workingOn-site
£56k - £65k per annum
...investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices... ...a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding chencks ~Conducting sanction and PEP...KYCFixed-term contractHybrid workingOn-siteWork from home£40k - £45k per annum
Salary: £40,000 - 45,000 per year Requirements: Oracle HCM experience, or a similar HRIS Good understanding of HR processes and data Strong communication skills and the confidence to engage with stakeholders OTBI / SQL / Reporting experience Responsibilities...JuniorFull-timeAkkodis
Slough, Berkshire11 days ago£50k per annum
...Junior Quant Analyst – Trading £50,000 + 40% bonus Leading London-based trading firm has an outstanding opportunity for a Junior Quant to join their low latency trading team. Our client is a quant prop trading and market-making business specialising in CFD’s....Junior£400 - £500 per day
...client is looking to recruit an immediate, Client Due Diligence Analyst for 6 month Temporary role. In this role you will be responsible... ...the following duties: Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD...KYCTemporaryOn-siteImmediate start5 days/weekRobert Half
London26 days ago- £40k - £52k per annumEstimatedI'm working with a fantastic organisation that's looking to bring an Oracle HCM Functional Consultant into their growing HRIS/Transformation team. This is an excellent opportunity for someone with early Oracle exposure who's eager to develop their functional expertise and progress...JuniorPermanent
£30k - £35k per annum
Collect, clean, and organise data from multiple sources to ensure accuracy and consistency. Conduct data analysis to identify trends, patterns, and insights to support business decisions. Generate reports and dashboards using data visualisation tools to present findings...JuniorPermanent£30k per annum
...the third sector and produce work that regularly shapes public debate and makes national headlines. We're looking for a Junior Research and Data Analyst to join our team. This is a role for someone with hands-on experience in quantitative analysis, whether from a degree,...Junior£50k per annum
...Junior Quant Research Analyst £50,000 Plus Bonus Quant Capital is urgently looking for a Quant Analyst to join our high profile client in their main quant research team. Our client is well-known tech-driven trading firm, they provide software to the market and...Junior- £45k - £60k per annumEstimated...As a Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm's onboarding processes and ensure...KYCFull-timeSummer workInternship
$60k per annum
Your Responsibilities: Execution and support of trading operations on digital markets. Tracking asset dynamics and market trends. Maintaining internal records on transactions and statistics. Analyzing market data, news, and charts for decision-making. Work with...JuniorPart-timeRemoteFlexible hours£65k per annum
...they have created a new opportunity for a Tax, Compliance & Risk Analyst to join their team. This is an excellent opportunity to become... ...jurisdictional structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. On a daily basis, you will...KYCFlexible hours- £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....KYCPermanentFlexible hours
- £72k - £93k per annumEstimated...Senior Business Analyst- Compliance (Top-Tier Bank!) This is not your average BA role. Hybrid Working in Central London If... ...within banking compliance Strong grasp of FCA regulations, AML, KYC and financial crime Proven track record in MI reporting and...KYCPermanentHybrid working
Robert Half
City of London, Greater London11 days ago
