Average salary: £29,112 /yearly
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- £22k - £28k per annumEstimated...Our client is seeking a bright and motivated Trainee Administrator to join their dynamic team. In this role, you will support senior administrators... ..., maintaining statutory records, and assisting with AML/KYC processes. This is a fantastic opportunity for someone with strong...KYCPermanentFull-timeTraineeship
- £24k - £32k per annumEstimated...a prestigious financial services firm to find a Senior Onboarding 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...KYCPermanentFull-time
- £33k - £44k per annumEstimated...We are seeking a skilled Senior Trust Administrator to manage complex international fiduciary structures for high-net-worth families. You will... ...company administration with strong knowledge of local legislation and KYC/AML/CFT requirements. A STEP, ICSA, legal, or accountancy...KYCPermanentFull-time
- £31k - £40k per annumEstimated...Private Capital services within the fund sector, is seeking an Administrator/Senior Administrator to support their growing operations. This is... ...interfacing with colleagues, clients, and 3rd party providers. KYC and Regulatory Knowledge: A strong understanding of KYC, AML,...KYCPermanent
- £31k - £41k per annumEstimated...working with a leading financial services firm in Edinburgh seeking motivated and enthusiastic professionals to join their team as a KYC Administrator. This is a great opportunity for individuals with KYC experience and a passion for developing their career in financial services...KYCPermanent
- £26k - £33k per annumEstimated...operational efficiency and compliance. Role This is a client-facing administrative role within the Unit Linked Operations team, supporting... ...accurate and up to date • Carry out client due diligence and KYC reviews in line with AML requirements • Adhere to legal, audit...KYCPermanent
- £23k - £29k per annumEstimated...Transfer Agency Administrator Edinburgh 9 month FTC £Competitive + benefits + training + progression Looking to grow your investment... ...skills and willingness to collaborate Awareness of AML and KYC principles (desirable) IOC qualification or modules completed...KYCFixed-term contractHybrid working
- ...Experience in residential lettings, property management, or Build-to-Rent (BTR) Knowledge of tenancy processes, compliance (Right to Rent, KYC), and inventories Familiarity with property management systems or booking platforms Industry qualifications (e.g. ARLA, IRPM) or...KYCLong-term contractWeekend work
£27.7k per annum
...Experience in Financial Services including previous Banking roles and KYC experience Experience of working within a fast-paced... ...work within the area of responsibility is based, building upon administrative / operational expertise. Make judgements based on practise and...KYCPermanentShift work- £28k - £37k per annumEstimated...related to potential suspicious activities and financial crime risks. ~ Client Onboarding Support - Assist the onboarding team with KYC and information requests from third parties. ~ Risk Management - Compile risk metrics, identify, and manage financial crime risks using...KYCSeasonalFlexible hoursShift workWeekend workAfternoon shift
- £51k - £68k per annumEstimated...naturally inquisitive and love diving deep into information? Do you thrive on building strong relationships with business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for you! As a Wholesale Know Your Customer (KYC) Associate within the...KYCLong-term contractOn-siteFlexible hours
- £33k - £44k per annumEstimated...as a cashier at closed counter Carry out the client on-boarding process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD) on new clients according to the Bank’s policies Complete CDD...KYCPermanentFixed-term contractOn-siteImmediate start
£26.51k per annum
...identifying, escalating, and suggesting improvements to trends or issues. Complete administrative tasks accurately, including banking, reconciliation, and account setup, in line with KYC, compliance, and data protection requirements. Liaise with Credit Control on...KYCFixed-term contractNo agencyHybrid workingMonday to FridayFlexible hours- £22k - £25k per annumEstimated...include outbound customer communications, payments and letter writing. Some of the key exceptions you’ll be dealing with will include KYC, complaints, vulnerable customers, deceased/power of attorney cases and SME customers who might have complex needs. Proactively...KYCHybrid workingFlexible hours
- £50k - £66k per annumEstimated...provide feedback to Engineering. 2. The Commercial Filter Act as the operational bridge between Compliance and Sales. Triage AML/KYC alerts and fraud flags. You will validate data and context before involving the client, ensuring we protect the regulatory license...KYCRemote
- £36k - £48k per annumEstimated...Experience prospecting into Financial Services and Insurance accounts. Even better – having experience talking to risk, compliance, KYC, AML personas Fluency with other languages, i.e. Dutch, French, German, Spanish or Italian Traits – if these describe you, you’ll...KYCFull-timeHybrid workingOn-siteFlexible hours3 days/week
- £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
- £22k - £29k per annumEstimated...individual to make a meaningful impact as a Trainee Compliance Administrator. In this role, you will be involved in a diverse range of compliance... .... While training on internal systems, controls, procedures, and KYC processes will be provided, strong computer literacy is...KYCPermanentFull-timeTraineeship
- £32k - £41k per annumEstimated...Our client is seeking a Senior Compliance Administrator to join their growing financial services team in Jersey. In this role, you will ensure... ...obligations. The ideal candidate will have proven experience in KYC, CDD, and compliance within fund and trust company environments,...KYCPermanentFull-time
- ...The successful candidate will provide essential coordination and administrative support to ensure the smooth running of the office. You'll be... ...in the office. Your responsibilities will include progressing KYC/AML matters, procuring brochures and marketing, managing enquiries...KYCSkilled worker visaOn-site
£35k per annum
...friendly team! Key Duties for the Team Assistant Providing administrative support, diary co-ordination and management for the London team... ...team expense claims Support to the finance team e.g. keeping KYC files up to date, organising fresh certifications periodically,...KYCPermanentOn-siteMonday to Friday5 days/week£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...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- £43k - £58k per annumEstimated...and London news: Your New Job Title: Mandarin speaking Compliance assistant The Skills You'll Need: Mandarin, Compliance, KYC, Due Diligence Your New Salary: depending on experience Office based Perm Start: ASAP To be successful in this role our...KYCPermanentFixed-term contractOn-siteImmediate start
- £49k - £65k per annumEstimated...Manager to join our Central Due Diligence team. The successful candidate will play a key role in delivering operations and compliance from a KYC/CDD perspective for the UK&I service lines. Responsibilities include leading a sub team to ensure timely and thorough due diligence,...KYCPermanentFlexible hours
- Company: HUNTER BOND Job Type: PermanentKYCPermanent
HUNTER BOND
London2 days ago £41k per annum
...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 operational support to internal teams. Assist with bid and tender documentation...KYCPermanent- £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
£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£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
