Average salary: £51,265 /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- ...G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding...KYC
£70k - £80k per annum
...for analysing and automating the full lifecycle of static data operations. Key areas of focus include: Counterparty creation and KYC-linked fund onboarding, currently handled manually SSI management and automation via DTCC Alert and SSI Simple Integration of the...KYCOn-site£40k - £44k per annum
...associates, and trainees within the Corporate team on live transactions. Responsibilities include coordinating conditions precedent and KYC documentation, preparing and maintaining closing checklists, managing signature packs, completing Companies House filings, assisting...KYCInterim£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£35k - £42.5k per annum
...coordinating the onboarding of new funds for OTC derivatives for a major client. This will involve managing end-to-end processes including KYC coordination, document negotiation, post-closing administration, LEI renewals and billing oversight. You will liaise closely with...KYCPermanent£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- £54k - £73k 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...KYCFull-time
- £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
£65k per annum
...growing insurance broking business. This is an excellent opportunity for someone with compliance administration experience (e.g. onboarding, KYC, TOBA management) or broader compliance exposure looking to develop their career. The ideal candidate will be bright, eager to learn...KYC- £42k - £54k per annumEstimated...involved in the take-on and setup of new clients, including the creation of SPVs, Limited Partnerships, and Trusts, ensuring compliance with KYC and AML policies. Additionally, will assist in organising board meetings, preparing minutes and resolutions, and interpreting key...KYC
£41.85k 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, Ricerca personale specializzato in reati finanziari,...KYCPermanent- £47k - £63k 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
- £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
£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£175 - £200 per day
...optimising banking structure for a growing business, opening new accounts as needed, rationalising and closing unnecessary accounts, completing KYC and other due diligence requests Work with the Assistant Treasurer to identify and implement process improvements within the...KYCTemporaryImmediate startRobert Half
City of London, Greater London13 days ago- £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
- £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
- £22k - £28k 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
£35k - £48k per annum
...caseload including freehold, leasehold, sales, purchases, and remortgages * Handling files efficiently in line with compliance, AML, and KYC requirements * Liaising with clients and other professionals to deliver a high standard of client care * Attending client meetings...KYCPermanentFull-time£100k - £130k per annum
..., investments). Drive revenue through new business origination and cross-selling. Complete client fact finds and maintain strong KYC discipline. Work closely with internal specialists across wealth, real estate and corporate teams. Identify opportunities to upgrade...KYCPermanent- £40k - £52k per annumEstimated...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 contractImmediate start
- £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
- £68k - £89k per annumEstimated...ensuring that how clients and freelancers connect on Malt remains secure and trustworthy. Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. You play a crucial role in defining and implementing our technical...KYCFreelance
- £34k - £44k per annumEstimated...Regulatory Paralegal – London An exciting opportunity has arisen for a regulatory paralegal with experience including KYC (Know Your Customer) to join this will known international law firm in London on an initial 6-9 month contract basis. As a Regulatory Paralegal you...KYCFull-timeHybrid workingOn-siteImmediate start
- £50k - £66k per annumEstimatedOur client is looking for an experienced Salesforce Data Analyst to analyse, prepare, validate and reconcile KYC workflow data for migration from legacy tactical tools (e.g. Jira, Excel, Access) into the EMEA 1LoD KYC Workflow Tool built on nCino (Salesforce platform). To...KYC
£58k - £72k per annum
...learning where appropriate Drive automation and optimisation of treasury processes, including funding requests, loan documentation, KYC, and risk analysis Deliver measurable efficiency gains and enhanced decision-support tools, without large-scale system redevelopment...KYCPermanent£35k - £45k per annum
...career. Responsibilities: Support compliance activities, including reviewing and updating internal policies and procedures, including KYC processes. Conduct KYC checks and due diligence, maintaining accurate and up-to-date records and databases. Assist with the...KYCOn-site£35k - £40k per annum
...coordination of transactions including closed-ended fundraisings and secondary transactions. Responsibilities will include supporting AML/KYC processes and subscription agreements, preparing regulatory applications and notification forms, processing amendments to key fund...KYCPermanentTraineeship- ...financial services provider in Guernsey. In this role, you will review complex corporate structures, support trigger-event and scheduled KYC assessments, and ensure enhanced due diligence standards are upheld. This position requires a minimum of three years’ experience in the...KYCFull-timeFixed-term contract
