Average salary: £49,129 /yearly
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£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£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- £23k - £31k per annumEstimatedOur client are looking for CDD Analyst to join their Client Services Team (CST). In this role you will play a crucial role in ensuring smooth... ...task prioritisation, and show attention to detail. Some KYC experience would be preferred but training will be provided for the...KYCPermanent
£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- £24k - £32k per annumEstimated...client is a financial services organisation seeking a Junior CDD Analyst to join their Client Services Team (CST) within the Control & Testing... ...attention to detail and a collaborative approach. • Some KYC experience is preferred but training will be provided for the right...KYCPermanent
- £51k - £68k per annumEstimated...Business Analyst – Electronic Trading Quant Capital is urgently looking for an Electronic Trading Business Analyst to join our high... ...enablement, execution venue enablement, master client data and mappings, KYC, etc. ~ MIFID II analysis covering front office OTC cash and...KYCOn-site
- £41k - £55k per annumEstimated...our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering (AML)... ...identify ultimate beneficial owners. Proficiency in using AML/KYC platforms, screening tools, and workflow systems. Strong communication...KYCOn-site
£56k - £65k per annum
...investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices... ...a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding chencks ~Conducting sanction and PEP...KYCFixed-term contractHybrid workingOn-siteWork from home£400 - £500 per day
...client is looking to recruit an immediate, Client Due Diligence Analyst for 6 month Temporary role. In this role you will be responsible... ...the following duties: Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD...KYCTemporaryOn-siteImmediate start5 days/weekRobert Half
London4 days ago- ...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 working model. Candidates must be...KYCDaily payLong-term contractHybrid workingOn-site
£40.8k - £52.8k per annum
...environments ~8+ years as a Senior BA/Product Owner, ideally in AML/KYC ~ Experience in scaled Agile environments and PO... ...Boot microservices More: We are seeking a Senior Business Analyst / Product Owner to join our AFCC Technology team within the Anti-...KYCFull-timeHybrid workingQueen Square Recruitment Ltd
Holborn, Greater London13 days ago- £49k - £65k per annumEstimated...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 / KYC...KYCFixed-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
- ...firm based in Edinburgh, is seeking an On-going Due Diligence (ODD) Analyst to join their Client Due Diligence team on a 12-month fixed-term... ...practices Core Responsibilities: Conduct periodic AML/KYC client reviews in line with the established review schedule Review...KYCOdd jobFixed-term contract
- £45k - £60k per annumEstimated...As a Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm's onboarding processes and ensure...KYCFull-timeSummer workInternship
- £36k - £47k per annumEstimated...this role, you help safeguard the financial system by ensuring our KYC records are accurate, complete, and compliant. You will... ...controls and processes. Job summary As a KYC Quality Control Analyst in the Financial Crime team, you perform end-to-end quality reviews...KYCLong-term contract
- £72k - £93k per annumEstimated...Senior Business Analyst- Compliance (Top-Tier Bank!) This is not your average BA role. Hybrid Working in Central London If... ...within banking compliance Strong grasp of FCA regulations, AML, KYC and financial crime Proven track record in MI reporting and...KYCPermanentHybrid working
Robert Half
City of London, Greater London3 days ago £65k per annum
...they have created a new opportunity for a Tax, Compliance & Risk Analyst to join their team. This is an excellent opportunity to become... ...jurisdictional structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. On a daily basis, you will...KYCFlexible hours- £69k - £89k per annumEstimated...capabilities across global markets. We are seeking a high-potential Analyst to join this newly formed function. This role is ideal for a... ...with 1–3 years’ experience in capital markets, onboarding, KYC/AML, or operations, who is looking to build a strong foundation in...KYCFull-time
- ...Senior KYC / CDD Project Analyst This role sits within the KYC and Financial Crime function of a global interdealer brokerage firm and supports a key period of change. The organisation is currently migrating from one KYC system to another, and this position will play a...KYCPermanent
- £52k - £69k per annumEstimated...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract... ...frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will...KYCRemote jobFull-timeFlexible hours
- £51k - £67k per annumEstimated...technology business streams with delivery. Role Summary A Business Analyst within Client Technology partners with Front Office, Operations,... ...front-to-back client lifecycle in Financial Services (onboarding/KYC, client setup, entitlements, communications, service), and how...KYCFull-timeImmediate start
- ...scale. About the Role We’re looking for an Operations Data Analyst to join our Analytics team. You’ll be working on strengthening... ...improvement. What You’ll Do Analyse operational data across KYC/AML, trading and settlement, corporate actions, and cash...KYCLong-term contractRemoteFlexible hours
- £34k - £45k per annumEstimated...by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and existing clients with certain...KYCFull-timeCasual workHybrid workingWork from home
- £48k - £62k per annumEstimated...Job zerohash is seeking a Senior Onboarding and Risk Management Analyst who will lead the conduct of the company's onboarding and risk... ...will specifically be responsible for implementing zerohash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews...KYCRemote jobFull-timeImmediate startWork from home
£180 per day
Company: CANDIDATE SOURCE Job Type: Contract, Full Time Salary: £180/dayKYCFull-timeCANDIDATE SOURCE
Grangetown, Cardiff5 days ago- £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
£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£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- £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
