Average salary: £49,949 /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£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£40k - £48k per annum
...Perform thorough KYC checks in alignment with regulatory requirements and internal policies. Review and analyse client documentation to ensure completeness and accuracy. Monitor and assess potential risks related to client onboarding and due diligence. Maintain accurate...KYCPermanent£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- £25k - £32k per annumEstimated...skills. You will need a good level of personal organisation and effective task prioritisation, and show attention to detail. Some KYC experience would be preferred but training will be provided for the right candidate. To apply for this role please send a copy of your...KYCFull-time
- £51k - £68k per annumEstimated...ECNs, utilities and vendors. ~ On-boarding covering client enablement, execution venue enablement, master client data and mappings, KYC, etc. ~ MIFID II analysis covering front office OTC cash and derivatives ~ Front to back trade life cycle knowledge, preferably with...KYCOn-site
- £41k - £55k per annumEstimated...on a professional level Ability to analyse ownership structures and identify ultimate beneficial owners. Proficiency in using AML/KYC platforms, screening tools, and workflow systems. Strong communication skills, especially when dealing with clients and explaining...KYCOn-site
- Company: MONTRESOR LEGAL Job Type: Contract Salary: NegotiableKYC
MONTRESOR LEGAL
Manchester5 days ago £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£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...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
£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- ...-oriented professional with a strong sense of judgement and a commitment to high compliance standards? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You'll help safeguard our operations by carrying out Know Your Customer (...KYCFull-timeHybrid workingDay shift
- ...opportunities to enhance our processes for greater effectiveness and efficiency, helping us scale and improve Reviewing Know Your Customer (KYC) / Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose...KYCFull-time
£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- 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
£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
London18 days ago£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£65k per annum
...financial changes that impact the group. With a complex, multi-jurisdictional structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. On a daily basis, you will liaise with a broad range of stakeholders internally across financial,...KYCFlexible hours- £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
- £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
- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...KYCFull-timeFlexible hours
- £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
£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...KYCPermanent£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£30k - £34k per annum
...The responsibilities of the Client Onboarding Executive include: Processing new client applications Conducting AML and KYC checks Completing risk assessments in line with regulations Liaising with internal teams and third parties to ensure efficient onboarding...KYCPermanent- £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
- £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 London4 days ago - £50k - £66k per annumEstimated...seeking a highly strategic and experienced Global Lead Demand Manager to head up our Demand Management function across FinCrime, PayOps, KYC, and Customer Service (CS). In this pivotal role, you will be responsible for overseeing a team of Demand Managers, developing and...KYC
