Average salary: £49,908 /yearly
More statsGet new jobs by email
£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£48k per annum
...are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance processes. You'll manage complex documentation workflows, working closely with internal...KYCFull-timeImmediate startWork from home£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- £66k - £86k per annumEstimated...and support risk-based decision-makingRespond to AML-related queries from legal and business teams Candidate Profile Previous AML, KYC, or financial crime compliance experience within an international law firmStrong understanding of UK AML regulations and risk-based...KYCFull-time
£600 - £700 per day
...and related analytics solutions for the client. With strong stakeholder engagement and technical delivery experience any experience with KYC would be a distinct advantage. The role will need you on site in Birmingham or London 3 days a week (Birmingham preferred) and will be...KYC£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...KYCFull-timeRemote- £25k - £33k 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
- £24k - £32k per annumEstimated...personal organisation and the ability to prioritise tasks effectively. • Strong attention to detail and a collaborative approach. • Some KYC experience is preferred but training will be provided for the right candidate. What’s in it for you? • A structured training...KYCPermanent
- £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
£60k per annum
...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 entities) across onboarding, periodic review, and event-driven remediation. Review, validate...KYCFixed-term contractInterim- £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
£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- £36k - £48k per annumEstimated..., supporting the business in maintaining robust compliance and due diligence standards. Key Responsibilities: Conduct AML and KYC checks on new and existing clients, ensuring compliance with regulatory requirements. Review and process documentation for pensions...KYCFull-timeEdinburgh6 days ago
£40.8k - £52.8k per annum
...Requirements: ~10+ years in banking/financial services within regulated environments ~8+ years as a Senior BA/Product Owner, ideally in AML/KYC ~ Experience in scaled Agile environments and PO responsibilities ~ Strong understanding of IT system landscapes and investment...KYCFull-timeHybrid workingQueen Square Recruitment Ltd
Holborn, Greater London5 days ago£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- £24k - £32k per annumEstimated...ensuring all documentation is accurate and complete ~Obtain, review, and verify customer due diligence (CDD) and know your customer (KYC) documentation ~Ensure compliance with AML regulations and internal policies ~Support the compliance team with audits, reporting, and...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
£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- ...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
£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- £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
- £53k - £70k 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
£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- ...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
- £49k - £65k per annumEstimated...have the opportunity to grow your career while developing personally and professionally through various resources and programmes. As a KYC Analyst you will be part of the front office team working with Client Advisors and Client Advisor Assistants to prepare client CDD /...KYCFixed-term contractOn-site
- £52k - £67k per annumEstimated...-to-end client onboarding journey within financial services. Strong understanding of compliance and regulatory requirements, including KYC and AML. Ability to facilitate workshops and engage cross-functional teams effectively. Excellent documentation skills and the ability...KYCFull-timeFixed-term contractOn-site
- £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
£30k - £36k per annum
...accurately. Supporting internet banking set-up and resolving account-related queries in a timely manner. Ensuring full compliance with KYC and AML requirements, including monitoring and escalating suspicious activity. Maintaining accurate customer records while...KYCPermanentOn-site- £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
- £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
