Average salary: £30,000 /yearly
More statsSearch Results: 43,740 vacancies
£40k - £50k per annum
...A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity... ...of information from third parties (i.e., Luxembourg fund administrator, deal team, external counsel and the UK Compliance Team etc)
Prompt...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
...us?
What’s the position?
As a Technical Leader focused on KYC, you'll serve as the glue between our product vision and technical... ...with cross-functional teams, including developers, system administrators, and customer support, to ensure effective communication and coordination...
KYC
Work from home
Home office
Flexible hours
...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
...multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and... ...individual will be responsible for ensuring timely delivery and administration of KYC and CDD screening, reporting results to appropriate Legal...
KYC
Full time
Work at office
Remote job
Hybrid work
...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
...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
£30k - £41k per annumEstimated
...****@*****.***
Ref: DB 36547328 Wealth and Asset Management firm are looking for an experienced Client Services Administrator to work with Investment Managers in the Charities team to deliver high quality client service to Charity clients as well as...
KYC
Permanent employment
Traineeship
Taylor James Resourcing
London
2 days ago
...departmental policies and procedures.
working with the MLRO on KYC documentation and reviews, including administering our AML... ...related platforms and employee training.
contributing to the administration of the Compliance Monitoring Programme.
monitoring regulatory...
KYC
Work at office
...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
...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
£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
$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
...meet our clients' unique needs to help enhance the management, administration, and oversight of their entire investment process and deliver the... ...functions span the client life cycle, from Know Your Customer (KYC) processes, Contracts to Client Activation, Account Opening & Maintenance...
KYC
Flexible hours
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a Senior 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, located...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
2 days ago
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
KYC
Contract work
Fixed term contract
£13.5 per hour
...Business KYC Representative
Salary: £13.50 per hour
Location: Brighton
Duration: 12 months
Hours: 35 hours per week, Monday to Friday, 9am - 5pm
Are you looking for a role that offers an exciting environment that celebrates a collaborative and inclusive...
KYC
Hourly pay
Temporary work
Working Monday to Friday
£60k per annum
Transaction Monitoring Analyst
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Support the Compliance Manager and MLRO in developing transaction monitoring processes
Assist in creating various compliance and financial crime risk...
KYC
...stakeholders, utilisig Microsoft Teams for daily interactions and updates.
Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring....
KYC
Full time
Shift work
...assesses transfer agency oversight and operational risk. Supports the implementation of control solutions.
Solid understanding of most AML/KYC aspects (PEP/Sanctions screening, EDD, risk rating, retail, corporates, transaction monitoring etc)
Help embed the new Transaction...
KYC
Flexible hours
£30k - £39k per annumEstimated
...KYC Analyst - Travel Company
About
the opening:
Location: Oxford, UK
Compensation: £13/hr.
Hybrid work arrangement.
Responsibilities:
Assist in validation and KYC checks for advertisers and customers.
Investigate suppliers and bookings, analyze information...
KYC
Side job
Work at office
Hybrid work
ProPivotal
Oxford, Oxfordshire
5 days ago
