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Kyc administrator jobs

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Curve Group Holdings Ltd

£25k per annum
 ...be responsible for working through a pipeline of Home Finance cases ready for sign-off, completing extensive due diligence processes of KYC/AML. Dealing with on-line applications and working to a manual checklist to ensure all ID and residency documents are compliant. About... 
14 days ago
Milton Keynes, Buckinghamshire

Cordant People

Our client, an accountancy and business advisory firm is looking for a KYC Administrator to join their expanding team. Working in the KYC and research Hub, the KYC administrator will be required to carry out KYC on prospective clients. This includes carrying out initial research... 
3 days ago
Liverpool

The Curve Group

 ...be responsible for working through a pipeline of Home Finance cases ready for sign-off, completing extensive due diligence processes of KYC/AML. Dealing with on-line applications and working to a manual checklist to ensure all ID and residency documents are compliant. About... 
6 days ago
Milton Keynes, Buckinghamshire

Pertemps Glasgow Commercial

 ...KYC Analyst Location: Ettrick House (Edinburgh Park) Pay Rate : £17.00 ph Pertemps are working in partnership with one of the largest banks in the UK and are looking to recruit Know Your Customer (KYC) Analysts to start ASAP. This role is a 2 month role with the... 
6 days ago
Midlothian, Scotland

Anakin Seal Legal Birmingham

£28k - £33k per annum
 ...Anakin Seal are recruiting for a Senior Conflicts Analyst/ KYC Team Leader to join the risk team of a highly reputable international law firm. The team are responsible for conducting stringent checks and analysing potential legal conflicts and conflicts on an international... 
19 days ago
Leeds

Randstad Financial & Professional

£15 - £17 per hour
 ...legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards Ensure compliance with the Group's policies, procedures and guidelines together with... 
11 days ago
Edinburgh

Hays Specialist Recruitment Limited

£30k per annum
 ...NEW KYC ANALYST ROLE Your new company A Leading International bank based in central London with an established KYC framework. They are seeking new employees to expand their growing team. Operating from within the team, you will be given the opportunity to manage numerous... 
3 days ago
London

Mitsubishi UFJ Securities International plc

£150k - £200k per annum
 ...One of the world's leading financial groups.  Your tasks As an AVP in the KYC team, you would be responsible for the onboarding and periodic review of clients. You would be expected to support more junior members of the team in performing the KYC and completing the due... 
10 days ago
London

Hays Specialist Recruitment Limited

£45k - £50k per annum
 ...KYC QC ROLE UP TO £50,000 PER YEAR Your new company A Leading European investment bank based in London with a large and established KYC framework. They are seeking new employees to expand their growing team. Operating from within the team, you will be given the opportunity... 
a month ago
London

IQ-EQ

 ...industry Good working knowledge of Microsoft Office, particularly Word and Excel Familiar with processing CDD/KYC information, along with previous fund administration experience Additional Information At IQ-EQ we want you to reach your full potential. We offer an... 
18 days ago
Guernsey

Greenergy International Ltd

 ...recruitment of analysts to undertake a key role with Know Your Customer (KYC) and Anti-Money Laundering (AML) clearance assessments for new...  ...will have responsibility for ensuring the timely delivery and administration of all aspects of KYC and AML reporting. Reporting into Head of... 
3 days ago
Manchester

Advantage Resourcing

£11 - £12 per hour
 ...a careful eye for detail and good investigation skills Essential experience: - At least 6 months customer services or office administration experience - Experience managing and reviewing identification documents - Good analytical skills - Excellent communication skills... 
14 days ago
Southampton

Societe Generale

 ...department within Operations responsible for the prioritisation and co-ordination of the end to end client on-boarding process including KYC, Regulatory and Referential data. CLIC is comprised of 5 Teams: On-Boarding Pilot (OBP), New Business On-Boarding (NBO), Existing... 
4 days ago
London

Hays Specialist Recruitment Limited

£15.25k - £16.1k per annum
 ...KYC Review Assistant at the BDO Shared Service Centre in Liverpool Overview BDO is looking to recruit an Assistant to join...  ...activities and how the firm manages those risks * Get involved in the administration of the firm's anti-money laundering ('AML') management systems... 
a month ago
Liverpool

Mitsubishi UFJ Securities International plc

 ...One of the world's leading financial groups.  As an AVP in the KYC team, you would be responsible for the onboarding and periodic review of clients. You would be expected to support more junior members of the team in performing the KYC and completing the due diligence for... 
1 day ago
London

Randstad Financial & Professional

 ...Job Responsibilities: Ensuring the bank remains compliant with CDD standards and the Group Policy and legal requirements relevant to Anti-Money Laundering and Counter Terrorist Financing To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial ...
1 day ago
Edinburgh

REED Talent Solutions

£17 per hour
We now have KYC (know your customer) roles available in one of the UK’s largest and most reputable high street banks. Pay & Benefits: £17 per hour Hours of Work: 9am-5pm 35 hr week, Monday to Friday. Start Date: October 2019 - Contract until the 31st of December 2019 with possible... 
3 days ago
Edinburgh

SLA Employment Solutions

Our client based in Ilkley, West Yorkshire is currently looking to recruit a KYC Coordinator for a permanent position. The Role will work within the Legal and Regulatory Department, reporting directly to the KYC Manager. As a KYC Coordinator you will be working within the KYC... 
7 days ago
Ilkley, West Yorkshire

Mason & Wake

£80k - £100k per annum
 ...Business Development Manager- GRC - AML/KYC Team: Sales Location: London, England Reporting to: Managing Director Status: Full-time, Exempt Salary: £80,000 - £100,000 basic + double uncapped OTE + Usual benefits Our client is a leader in the ethics and... 
5 days ago
Central London

HSBC Bank Plc

 ...account warrants suspicion of criminal activity. Compitentcy in use of bank IT systems and product knowledge. Suspicious Activity Report (SAR) writing skills Investigative skills Key words: Investigator, SAR, SARs, AML, KYC, CDD, EDD, Anti-Bribery, Corruption... 
3 days ago
Edinburgh