Average salary: £49,975 /yearly
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£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 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£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...industry Relevant AML experience, preferably in an international law firm Strong analytical and research skills Experience with AML/KYC/Due Diligence processes and systems Experience with AML monitoring and screening Able to manage processes efficiently, with...KYC
- £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....KYC
£56k - £65k per annum
Job description Our client is a global investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding...KYCFixed-term contractHybrid workingOn-siteWork from home- £86k - £115k per annumEstimatedCompany: HUNTER BOND Job Type: PermanentKYCPermanent
HUNTER BOND
London2 days ago £120k - £140k per annum
...responsible for Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability. Work closely with front office teams to...KYC£39.5k per annum
...screening dei reati finanziari per l'individuazione di frodi, conformità normativa, antiriciclaggio (AML), due diligence rafforzata (EDD), KYC, valutazione del rischio, riciclaggio di denaro, appropriazione indebita, corruzione, evasione fiscale, falsificazione e transazioni...KYCPermanent- A leading financial services 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 ...KYCDaily payLong-term contractHybrid workingOn-site
- £63k - £82k per annumEstimated...stakeholders and technology teams throughout the project lifecycle Support integration of onboarding platforms with trading systems, KYC/AML tools, and client data repositories Provide subject matter expertise on pre-trade and post-trade processes and their impact on...KYCFull-time
£41k per annum
...security‑related queries. Create and process sales invoices in line with internal controls. Handle documentation requests and support KYC or compliance processes. Communicate with customers to guide them through procurement steps. Provide administrative and...KYCPermanent£40k - £50k per annum
...and roadshow participants) Preparing quarterly earnings materials Supporting liquidity planning and forecasting Producing transaction deliverables required by lenders during deal closings Completing KYC (Know Your Customer) documentation Processing invoices...KYCPermanent£85k - £95k per annum
...The VP - Client Lifecycle Management - KYC Team will be responsible for:Team Management: ~ Lead, mentor, and develop a team of KYC Analysts and AVP's, providing guidance on complex cases and ensuring quality output and be the point of escalation. KYC end to end Oversight...KYCPermanent£400 - £500 per day
...for 6 month Temporary role. In this role you will be responsible for the following duties: Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD for international HNW/UHNW clients (individuals, trusts, and related...KYCTemporaryOn-siteImmediate start5 days/weekRobert Half
Londona month ago- £48k - £62k per annumEstimated...documentation review & negotiation of finance documents with counsel creditor outreach & facilitate questions on the request including KYC monitor KYC sign off from creditors Liase with KATS KYC team to onboard new obligors Executing accession documentation and...KYCHybrid working
£55k - £65k per annum
...term cashflow & 13-week liquidity forecast process Manage the cash management bank relationships, along with all reporting, mandate & KYC requirements Drive the improvement of current and further TMS developments Manage key bank operational systems (online banking/...KYCPermanent- £29k - £39k per annumEstimated...collaboratively and flexibly, alongside excellent interpersonal and communication skills, together with attention to detail, and knowledge of AML/KYC legislation and requirements. To apply for this role please send a copy of your CV to ****@*****.*** or call 01481 74...KYC
- £72k - £93k per annumEstimated...frameworks What You Bring Solid experience as a Business Analyst within banking compliance Strong grasp of FCA regulations, AML, KYC and financial crime Proven track record in MI reporting and data analysis Advanced Excel (non-negotiable) with exposure to SQL or...KYCPermanentHybrid working
Robert Half
City of London, Greater London28 days ago - £33k - £44k per annumEstimated...implementation managers and administration teams. The ideal candidate will bring experience in fund administration, a solid understanding of CDD/KYC processes, and a commitment to service excellence. Strong communication skills, attention to detail, and a methodical approach are...KYCPermanentFull-time
- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new...KYCPermanentFull-time
- £22k - £25k per annumEstimated...Assistant to join their team. This role is ideal for someone with at least 2 years’ compliance experience, who is confident in conducting KYC checks, CDD, and maintaining accurate compliance records. You will present risk findings to the board and support key decision-making...KYCPermanentFull-time
- £68k - £89k per annumEstimated...obligations and internal policies are met. Key Responsibilities Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients Carry out sanctions, PEP, and adverse media screening using third‑party AML tools...KYCFull-time
£10k per annum
...Liaise with ship registries and handle registration filings Coordinate and attend closings with internal teams and advisors Conduct KYC/AML reviews and compliance checks Work closely with legal, finance, treasury, and operations teams Liaise with external counsel...KYCInterim£50k - £60k per annum
...limited to; ~Transfer Restrictions - Pulled from Loan Documentation ~Updating Clearpar and In house Trading system ~Lender Set Ups KYC and Tax process' ~Remittance information - MT103 + MT202 ~Maintaining accurate data in Loan IQ ~Provide excellent client service....KYCPermanentOn-siteWork from home£40k - £45k per annum
...a broad range of responsibilities, including managing a portfolio of entities, Companies House filings, upkeep of statutory registers, KYC processing, drafting resolutions and liaising with advisors. You will also assist with Trustee Services, Bank Account Management and Paralegal...KYCFull-timeInterimOn-site£45k - £50k per annum
...Work with the Senior Compliance office to support all onboarding and ongoing KYC/CDD requirements for new counterparties. Undertake activities of the Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, Etc. Conducting...KYCFixed-term contractInterimOn-site- £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
