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- Company: EA CHANGE GROUP Job Type: ContractKYC
EA CHANGE GROUP
South West England4 days ago £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£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£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£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...KYCFull-timeRemote- £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
$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 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...KYCLong-term contractPermanentOn-site- £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
- £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
£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£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
Londona month ago- ...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
- 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
- £63k - £82k per annumEstimated...Description Talan are seeking a highly skilled Back-Office Business Analyst with proven experience in designing and delivering digital client... ...integration of onboarding platforms with trading systems, KYC/AML tools, and client data repositories Provide subject matter...KYCFull-time
£26k per annum
A leading provider of catering and support services to the education sector are seeking a talented and detail-oriented Junior Data Analyst to join their team, located at their West Midlands head office. KEY DUTIES * Collect, clean, and analyse large datasets to uncover trends...JuniorFull-timeOn-site- £22k - £27k per annumEstimated...Robert Half Technology are assisting a growing life sciences organisation to recruit a Junior IT Analyst on a contract basis. London based, 5 days per week onsite. Role * The Junior IT Analyst will provide first-line technical support to end users across the business,...Junior5 days/week
Robert Half
City of London, Greater London2 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- £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 London23 days ago - £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
- £35k - £45k 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£40k per annum
...Junior SOC Analyst – Farnborough, UK Up to £50,000 salary Depending on Experience Full time onsite role in Farnborough Must be eligible for DV clearance About the client Our client operates in highly secure technical environments, delivering critical digital...JuniorFull-timeShift work- £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
£30k - £35k per annum
..., specialising in understanding and mapping medical services and items to standardised codes with precision and accuracy. The Coding Analyst will support ongoing development of our client’s coding related systems and services. Identifying opportunities for product enhancements...JuniorPermanent- £58k - £75k per annumEstimated...believe the fastest way to grow is by doing, so we give you the ownership to run with things and see real-time results. Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels. Review and resolve screening...KYCFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London2 days ago £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£35k per annum
...Junior Trading Solutions Analyst £35,000 Quant Capital is urgently looking for a Junior Trade Support Analyst to join our high profile client. Our client has recently been voted in the fintech 100 Clearing (best financial technology businesses). They provide a...JuniorInternship- £67k - £87k per annumEstimated...Job Description You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while... ...stakeholders where required You will support team operations by guiding junior members, maintaining process adherence, and contributing to...KYCLong-term contractFull-timeHybrid workingFlexible hoursNight shift
$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
