Average salary: £52,572 /yearly
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£49.5k - £60.5k per annum
...Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements. Review and analyse customer documentation, ensuring completeness and accuracy. Identify and escalate any potential risks or red flags during the verification...KYC£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- ...Contract: Freelance of vast contract Over de functie Voor een klant in de financiële sector zijn we op zoek naar een ervaren KYC Analyst met een sterke focus op Quality Control, Review en Validation van KYC-dossiers . In deze rol ben je niet verantwoordelijk...KYCFreelance
£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- £49k - £62k per annumEstimated...equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst – Inbound Compliance, you'll work to: Own the KYC request lifecycle. Manage the intake, processing, and timely resolution...KYC
£35k per annum
...Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated second line checker role, not a KYC maker position, focused on peer review and sign off across Customer Due Diligence (CDD) and...KYC- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Senior...KYCDaily payLong-term contract
£45k - £55k per annum
...Office-Based) | Competitive Salary + Equity We’re partnering with an innovative, VC-backed technology business that is transforming AML, KYC and investor onboarding across the private markets sector. Working with leading asset managers, fund administrators and financial...KYCOn-site£30k - £40k per annum
...ResponsibilitiesClient Onboarding & Due DiligenceSupport the end-to-end onboarding of new clients. Review and verify customer documentation in line with KYC, AML and regulatory requirements. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. Identify and escalate...KYC- £42k - £55k per annumEstimated...as World‑Check, RDC, LexisNexis, or Alessa. Exposure to process improvement or system enhancement initiatives. Proficiency in using AML/KYC platforms, screening tools, and workflow systems Personal Attributes ~ Professional and client‑focused approach. Strong ethical...KYCFull-timeOn-site
- £41k - £55k per annumEstimated...are met. What you’ll do Support the onboarding of new clients and business relationships. Assist with customer due diligence, KYC and AML reviews. Conduct risk assessments and help maintain effective risk controls. Review documentation to ensure compliance with...KYCFixed-term contract
- ...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-siteFlexible hours
£50k - £61k per annum
...Responsibilities will include: Be a key support function to the credit and Loan product team Supporting corporate client onboarding and KYC processes Coordinating lending transactions across multiple product areas Monitoring transaction timelines, funding requirements...KYC£53.1k per annum
...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute root cause analyses and translate QA findings into actionable process...KYCRemote£55k - £65k per annum
...testing and remediation of identified issues. Review and manage conflicts of interest and day-to-day compliance requests. Assist with KYC, identification and sanctions screening. Provide regulatory guidance to the wider business. Support the development and review of...KYC- £56k - £75k per annumEstimated...resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Data workstream responsible for migrating and validating...KYC
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior...KYCDaily payInternship
- 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
- £67k - £87k per annumEstimated...Available at short notice until c March 2027: A qualified lawyer with 10pqe+ Strong financial crime/AML experience, particularly KYC and escalation management. Able to handle KYC escalations and provide senior-level support on more complex financial crime and AML matters...KYCFixed-term contract
£40k - £45k per annum
...anti-corruption and cross-border investigations Conducting legal and factual research across multiple jurisdictions Carrying out KYC, AML, sanctions and adverse media checks Reviewing and analysing documents and evidence Preparing detailed research and due diligence...KYC- £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
£40k - £44k per annum
...Support lawyers on financing transactions by coordinating KYC requirements. Liaise with lenders, clients, and external advisers regarding compliance documentation. Manage and maintain client information databases and KYC resources. Assist with Companies House searches...KYCInterim£55k - £65k per annum
...lifecycle. Liaising with custodians, brokers and other third-party providers. Supporting client onboarding, account opening and ongoing KYC requirements. Maintaining accurate client and transaction records. Investigating and resolving operational or settlement queries....KYCLong-term contract£50k - £55k per annum
...activities. Maintain compliance policies, procedures, and registers. Monitor regulatory developments and assess potential business impact. Provide compliance guidance to stakeholders across the business. Support AML, KYC, and regulatory reporting requirements....KYC- £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 74...KYCFull-time
£30k per annum
...environment. You will work closely with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate Terms of Business (TOBE) processing, and ensure documentation and communications are...KYCTemporary- £25k - £32k per annumEstimated...and up to date. You will work closely with colleagues and external providers, while following relevant compliance procedures, including KYC and AML requirements. The ideal candidate will have strong organisational and communication skills, good attention to detail and a...KYCPermanentFull-time
£50.45k - £53.1k per annum
...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate...KYCFull-timeOn-siteRemote5 days/week- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC Analyst...KYCDaily payLong-term contract
£42k - £55k per annum
...management platform. This is a hands-on analysis role in the programme's implementation workstream. You will work across the organisation's KYC, onboarding and periodic review processes. That means establishing how they operate today, defining how they need to operate in future,...KYCHybrid workingImmediate start