Average salary: £31,108 /yearly

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Search Results: 13,117 vacancies

£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
1 day ago
£19k - £31k per annumEstimated
 ...diligence. Previous experience is not required and the successful candidate will gain exposure to the insurance industry and the full KYC (Know your client) cycle within the team. This role has a huge amount of scope ranging from working with insurers with whom risks are placed... 
KYC
Full time
Work from home

Miller Insurance Services

London
more than 2 months ago
£58k - £79k 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

Jameson Legal

London
6 days ago
Client Onboarding Specialist - AML/KYC/Refresh We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent. Responsibilities Review client onboarding documentation to identify discrepancies, missing information... 
KYC
Permanent employment
Contract work
Work at office

Britannia Global Markets Limited

London
1 day ago
£40k - £53k per annumEstimated
 ...diligence required. Facilitating the onboarding process for new customers. Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements Ensure compliance with AML/KYC regulations, Internal policies, and... 
KYC

Arthur

London
3 days ago
£39k - £52k per annumEstimated
 ...Michael Page has partnered with a fintech companies to hire Senior KYC Analysts from Fintech to support upcoming regulatory changes....  ...Senior KYC Analyst should have: A degree in Finance, Business Administration, or a related field. Strong knowledge of KYC procedures and... 
KYC
Temporary work
Work at office

Page Personnel Sales

London
4 days ago
£37k - £50k per annumEstimated
Onboarding Analyst - KYC, KYB, CDD Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. This role will require you to... 
KYC
Work at office
Remote job
Overseas
3 days week
Working Monday to Friday

BCT Resourcing

London
4 days ago
 ...data/MI gathering for any ad-hoc/board reports/FCA requests. As an AML Analyst, you will bring a solid understanding of most AML/KYC aspects, including PEP/Sanctions screening, EDD, risk rating, retail, corporates, and transaction monitoring. You will have experience... 
KYC
Worldwide
Flexible hours

Vanguard

London
1 day ago
Role Overview We are looking for a Senior KYC Analyst/Onboarding Specialist to support the Financial Crime Compliance Team on a 6 month fixed term contract. Responsibilities Conduct KYC/CDD and EDD (onboarding) of clients Completion of client risk assessments... 
KYC
Fixed term contract

Jigsaw Financial

London
3 days ago

£60k - £80k per annum

Ripjar KYC AML analyst Client Lifecycle Management Banking London This is a new and exclusive opportunity for a KYC AML Analyst with strong Client Lifecycle Management AML/ KYC knowledge to join this thriving bank to implement their new Compliance system- Ripjar as they... 
KYC
Permanent employment
Work at office

Huxley

London
2 days ago
£38k - £51k per annumEstimated
 ...Onboarding Analyst - KYC, KYB, CDD City of London £150 per day Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers... 
KYC
Work at office
Remote job
Overseas
3 days week
Working Monday to Friday

BCT Resourcing

London
4 days ago
£47k - £63k per annumEstimated
 ...Unlock Your Potential at Leumi UK - Join Our Customer Lifecyle Management Team Today! Are you an experienced Senior KYC / AML Analyst, ready to take on an exciting new challenge? Look no further! Leumi UK, a leading financial institution with a rich history dating back to... 
KYC
Hybrid work
Flexible hours

Leumi UK

London
6 days ago
Contributes to the overall success of the UK and SIDAC GBM Onboarding by providing subject matter expertise on AML, KYC and Sanctions to the onboarding team and business, assessment of high-risk matters escalated for review and supporting adaptation and roll out of new policies... 
KYC

Scotiabank

London
1 day ago
Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063873-WD Do you want your voice heard and your actions to count... 
KYC
Permanent employment
Full time
Side job
Flexible hours

MUFG Bank, Ltd

London
4 days ago

£60k per annum

 ...Corporate Banking sector Conduct marketing and sales activities for the bank in target markets. Perform customer due diligence including KYC/onboarding and ongoing risks monitoring and reviewing. Initiate credit approval / analysis application process and perform post-... 
KYC
Permanent employment
Temporary work
Fixed term contract
Flexible hours

First People Recruitment

London
1 day ago

£50k - £65k per annum

London Permanent £50,000 - £65,000 per year Growing Compliance team International Wealth Management firm Our client are an international Wealth Management firm who are based in London The Compliance Monitoring Analyst who will be based in London will be responsible...
KYC
Permanent employment
Work at office
Flexible hours

Michael Page (UK)

London
1 day ago

£100k - £120k per annum

 ...is a hybrid role with 2–3 days in the office. The Senior Business Analyst will be required to spearhead the process re–design of the KYC function. We are ideally looking for: ~8 + years experience as a Business Analyst within Financial Services ~ Extensive process... 
KYC
Full time
Contract work
Work at office
Hybrid work

Goodman Masson

London
19 days ago
£42k - £57k per annumEstimated
 ...Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services Apply locations...  ..., by taking appropriate actions (i.e. Event Driven Reviews, administrative triggers, escalations). Complete relevant Bribery and Corruption... 
KYC
Permanent employment
Full time
Side job
Flexible hours

MUFG Bank, Ltd

London
4 days ago
£55k - £74k per annumEstimated
As Deputy Head of the TMU you will be responsible for:  Aiding the head of the TMU in day to day management of the team.  Liaising with front office and trading teams on ad hoc issues relating to Transaction Management Acting as the go to point of contact within...
KYC
Full time
Flexible hours

Carr Lyons

London
1 day ago
 ...Italian Speaking Administrators Temporary Contract: 3 months Office based, Central London Excellent hourly rates Job Ref: HD015333   This role is ideally suited for hands-on, adaptable candidates eager to learn and proficient in carrying out diverse daily tasks... 
Hourly pay
Temporary work
For contractors
Work at office
Immediate start

Language Recruitment Services

London
4 days ago