Average salary: £49,830 /yearly
More statsSearch Results: 797 vacancies
£47k - £63k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team,...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
3 days week
...BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible...
KYC
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
£83k - £112k per annumEstimated
...An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
KYC
Remote job
Flexible hours
£30k - £41k per annumEstimated
...people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate structures and apply the firms risk...
KYC
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
JPMorgan Chase & Co.
United Kingdom
23 hours ago
£60k - £81k per annumEstimated
...Job Description - CORS KYC Director (3250936)
Job Description
CORS KYC Director
Job Number:
Job Number:
3250936 Posting Date
Posting Date
: Apr 23, 2024 Primary Location
Primary Location
: Europe, Middle East, Africa-United Kingdom-United Kingdom...
KYC
Full time
Work at office
Local area
Morgan Stanley
Glasgow
1 day ago
£38k - £51k per annumEstimated
...Job Description
Legal KYC Analyst
Salary: Competitive + Bonus + Benefits
Role requirements: Permanent, Full-time
Location: London
Reporting to: Head of Legal
WFH: Hybrid working model
Fantastic opportunity for a Legal Analyst to join a thriving legal and...
KYC
Permanent employment
Full time
Hybrid work
...client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based...
KYC
Temporary work
Immediate start
...consideration for all open roles,so you don't need to fill out multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really...
KYC
Full time
Work at office
Remote job
Hybrid work
...KYC QC Manager
Glasgow Knutsford Northampton
As a Barclays KYC QC Manager, you will be responsible for performing quality reviews of KYC data and documentation from Investment Banking clients to independently assess whether Client Due Diligence Policy and regulatory...
KYC
Part time
Local area
Work from home
Hybrid work
2 days week
...to driving onboarding and associated due diligence and documentation, managing complex implementations and successful go-lives. entire KYC/CIP due diligence for client, contract negotiation and execution, product setup, client trainings, seamless go-live
Partner with, and...
KYC
Contract work
...we continue transforming the Banking and Payments industry for the new economy.
About the role
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team.
The KYC team performs a first...
KYC
Work at office
Worldwide
Hybrid work
No agency
...stakeholder management and leadership
Performing ad hoc reviews for prospective customers
Providing guidance and education to the KYC Onboarding and Ongoing Review teams
Assisting in the management of the enhanced due diligence requests
Report writing skills...
KYC
Full time
Flexible hours
£21k - £24k per annumEstimated
...customers.
About the role
As an ‘Onboarding Advisor’ at the Equals Group you will be working as part of a dedicated team performing KYC checks and risk assessments on new business and personal customer applications. You will work closely with the Compliance and Risk...
KYC
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£40k - £50k per annum
...Job Details
A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.
Responsibilities:
Prompt management...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£25.5k per annum
The Technical KYC Analyst role is within the CLM Operations team, providing support to the Private Bank segments, specifically Fiduciary and Funds within the Crown Dependencies. The role holder will be responsible for conducting CDD and tax review of Clients to ensure they...
KYC
Full time
Local area
...foundation of success and bringing it to the digital space — ready to join us?
What’s the position?
As a Technical Leader focused on KYC, you'll serve as the glue between our product vision and technical execution. Collaborating closely with Tech Leaders, designers, and...
KYC
Work from home
Home office
Flexible hours
$10k per annum
...analysis of complex cases. Serve as the Danish onboarding “knowledge expert”, ensuring compliance and oversight of each case
Analyse KYC information for completeness, risk assessment and accuracy
Communicate with our client service, sales and relationship management...
KYC
Permanent employment
Local area
Flexible hours
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls PLEASE ONLY APPLY IF:
· You have relevant KYC experience within a UK BANK.
· You have in depth experience onboarding Corporate...
KYC
Contract work
Temporary work
Work at office
Hybrid work
3 days week
