Average salary: £49,577 /yearly
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- ...Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience) Contract Location: Cheshire, office based 3 days per week, the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR...KYCFull-timeContractOn-siteImmediate startRemoteMonday to Friday3 days/week
- £34k - £46k per annumEstimated...records in line with regulatory requirements. Additionally, they will manage statutory document filings, maintain registers, ensure accurate KYC records, and support compliance with legislation and service-level agreements. The ideal candidate will have at least 2 years of...KYC
- £53k - £71k per annumEstimated...Crime team. This role is pivotal in driving the analytical strategy across our financial crime domains including AML Fraud Screening and KYC. As a Staff Product Analyst you will leverage your expertise to conduct impact analysis develop experimentation methodologies and...KYCFull-timeRemote
- ...analytical, process mapping and user story writing skills. Solid understanding of Client Lifecycle Management (CLM) and Know Your Customer (KYC) processes, regulations, and best practices In-depth knowledge of Private Banking operations, client segments, and high-net-worth...KYCContractHybrid workingOn-siteRemote3 days/week
- ...Role We’re seeking an Onboarding Analyst to support our first line of defence across a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure clients are onboarded in line with regulatory requirements, VFX’s risk appetite, and the...KYCHybrid workingOn-siteWorldwideMonday to ThursdayFlexible hours3 days/week
- £76k - £104k per annumEstimated...regulations. Key Responsibilities: Oversee compliance programs tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner with fintech clients to address compliance challenges. Monitor regulatory...KYCFull-time
- ...регуляторами включая FCA и с карточными платёжными системами ( Visa Mastercard ). Поддержание актуальности и эффективности процедур KYC андеррайтинга и онбординга мерчантов особенно в high-risk сегментах (крипто гэмблинг FX). Подготовка и подача SARs и других...KYC
- £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
- £39k - £53k per annumEstimated...RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally. Key Responsibilities: Define and oversee compliance framework across regions....KYCFull-time
- £31k - £41k 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
- £22k - £29k per annumEstimated.... Responsibilities include handling investor queries, preparing board materials, maintaining statutory records, and assisting with AML/KYC processes. This is a fantastic opportunity for someone with strong attention to detail, excellent communication skills, and a proactive...KYCPermanentFull-timeTraineeship
- £37k - £48k 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 7...KYCPermanent
- £51k - £68k per annumEstimated...Profile Summary The KYC Coordination Analyst is responsible for supporting client communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. This role ensures the timely and accurate collection of customer...KYCJob sharingFull-timePart-timeHybrid workingOn-siteLocal areaWork from homeFlexible hours
- £62k - £82k per annumEstimated...transaction monitoring tools and software platforms; ~ Strong understanding of anti-money laundering (AML) regulations Know Your Customer (KYC) requirements and other relevant regulatory frameworks; ~ Effective both verbal and written communication skills in English (level C1...KYCFull-timeOn-siteImmediate startRemoteNight shift
- £32k - £44k 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...KYCFull-timeHybrid working
- £44k - £60k per annumEstimated...programme leveraging the use of technology and analytics. Maintain the compliance monitoring programme on ACA Alpha compliance system. KYC and sanctions Conduct KYC and sanctions screening on clients deal counterparties and tenants. Coordinate and conduct initial and...KYCFull-timeOn-siteLocal area
- £71k - £97k per annumEstimated...First point of contact for deal teams on MiFID II MAR COBS and conduct queries. - Review engagement letters approve mandates and oversee KYC/AML. - Provide regulatory input on deal structuring disclosures conflicts and client categorisation. Engagement Oversight -...KYCFull-timeOn-siteLocal area
- £50k - £64k per annumEstimated...resolution. To be successful as a Quality Control Analyst, you should have experience with: Checking and providing quality oversight. KYC knowledge and practical experience. Client onboarding processes. Client refresh activities. Some Other Highly Valued Skills...KYCImmediate start
Barclays
Northampton, Northamptonshire27 days ago £45k - £50k per annum
...-to-day compliance approvals, including personal account dealing, gifts and benefits, and outside business interests. Provide regulatory support, including KYC and sanctions screening, offering guidance to the business, and staying informed on regulatory developments....KYCPermanent- £70k - £95k per annumEstimated...experience as a commercial lawyer. ~ Expertise in SaaS, FinTech, or RegTech contracting. ~ Strong negotiation and drafting skills. ~ Familiarity with AML/KYC, IDV, and compliance frameworks. ~ Ability to work in fast-paced, high-growth environments....KYCFull-time
- £44k - £60k per annumEstimated...across brand, demand gen, and communications. Build and lead a high-performing marketing team. Drive thought leadership on AML, KYC, KYB, and fraud prevention. Partner with Sales and Product to align GTM strategies. Oversee digital campaigns, events, and PR...KYCFull-time
£90k - £120k per annum
...documents. * Oversee the preparation and execution of corporate documentation, including resolutions, contracts, and share issuance. * Act as the primary point of contact for corporate governance inquiries and matters. * Responding to KYC requests from investors and lenders.KYCPermanentPart-time- £49k - £65k per annumEstimated...and supporting customers to achieve success with our compliance and fraud-prevention technologies. The ideal candidate will understand KYC, AML, KYB, and regulatory compliance workflows and have experience working with customers in the fintech, banking, or compliance...KYCRemote jobFull-time
£30k - £34k per annum
...The duties of the Client Onboarding Executive include: Processing new client applications. Undertaking AML and KYC checks in line with the company's policy and legal requirements. Completing risk assessments on new clients and following escalation procedures for high...KYCPermanent- ...procedures. Your key responsibilities Conduct client due diligence on existing clients including public resource research to gather KYC information and screening for PEP Sanctions and adverse media. Assess risks and determine if referrals to the 2nd line Financial...KYCLong-term contractContractImmediate start
- £58k - £76k per annumEstimated...affaires et l’analyse du rendement du capital investi. De plus, le candidat aidera à la mise en œuvre des programmes Connaissance du client (KYC) et Connaissance du fournisseur (KYS). Poste : Vos responsabilités à titre de Directeur – Comptes d’entreprise :...KYCPermanentTemporaryLocal area
- £24k - £32k per annumEstimated...Administrator to join their Guernsey team. This is a key client-facing position, managing the full onboarding lifecycle, from reviewing KYC documents to setting up trusts, companies, and bank accounts. The role requires a minimum of 3 years’ experience as a Senior...KYCPermanentFull-time
- £88k - £117k per annumEstimated...: Circle is looking for a Senior Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Senior Analyst AML is responsible for conducting detailed customer onboarding including enhanced due diligence and on-going periodic...KYCFull-timeRemoteFlexible hours
- £52k - £69k per annumEstimated...candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based team, supporting financial crime...KYCRemote jobFull-timeContractFlexible hours
- £34k - £47k per annumEstimated...Role Overview We are seeking an enthusiastic and results-driven Business Development Associate to grow our footprint in the KYC / AML / RegTech industry. You will lead outreach to prospects, generate and qualify leads, deliver product demos, close sales, and drive...KYCFull-time
