Average salary: £49,531 /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- ...G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding...KYC
£70k - £80k per annum
...G MASS are seeking a Technical Business Analyst to lead the automation of static data processes across a global bank's settlements and operations... .... Key areas of focus include: Counterparty creation and KYC-linked fund onboarding, currently handled manually SSI...KYCOn-site- £54k - £73k per annumEstimated...implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial... ...scoring and lifecycle journeys. ROLE OVERVIEW The Data Analyst owns source-to-target data mapping, migration and validation activity...KYCFull-time
- £45k - £58k per annumEstimated...innovation. We’re looking for a proactive and detail-driven AML-FCC Analyst to join our Financial Crime Prevention team on a 6 month fixed... ...What you’ll bring ~2–4 years’ experience in AML, KYC, or Financial Crime within a regulated environment or digital asset...KYCFixed-term contractSeasonalImmediate startFlexible hours
- £50k - £66k per annumEstimatedOur client is looking for an experienced Salesforce Data Analyst to analyse, prepare, validate and reconcile KYC workflow data for migration from legacy tactical tools (e.g. Jira, Excel, Access) into the EMEA 1LoD KYC Workflow Tool built on nCino (Salesforce platform). To...KYC
- £40k - £52k per annumEstimated...The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Newcastle Client Due Diligence (CDD) team. This role... ...existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media....KYCLong-term contractImmediate start
- £60k - £78k per annumEstimated...policies and procedures: Review and authorise new client accounts, ensuring that internal policies and procedures are followed and full KYC has been carried out Ensure that clients are classified appropriately and that the service provision is consistent with this...KYCPermanentFull-timeHybrid workingOn-siteImmediate start
£75k - £115k per annum
...Stakeholder partnership Translate questions from CDD Ops, KYC Controls, Product and Engineering into clear analytical plans; communicate... ...Shape the ‘what next’ for product outcomes This is a Lead Analyst role. For more information on our Analytics Career Map and...KYCLong-term contractFull-timeTemporaryWork from homeFlexible hours£75k - £115k per annum
...mission . Job Description We’re looking for a Lead Product Analyst to join the Business Account squad and the Business Onboarding... ...inference experience. Familiar with onboarding frameworks and KYC/KYB processes. Demonstrated capability to utilize AI and...KYCFull-timeHybrid working- £23k - £30k per annumEstimated...Managed Solutions (‘KMS’) team is looking to hire several Business Analysts to work on a particular project for one of our clients, over the... ...Bid services Loan Sales Data remediation AML / KYC / Enhanced due diligence Vendor Assistance Managed processes...KYCFull-timeSummer workHybrid workingRelocation packageFlexible hoursWeekend work
- £64k - £83k per annumEstimated...us there. The Opportunities We are hiring multiple Graduate Analysts to join our London office across several of our core practice... ...end-to-end onboarding of new clients and counterparties, including KYC, documentation, and coordination with legal and compliance teams....KYCOn-site
- £34k - £43k per annumEstimated...AML: You have experience auditing or investigating AML alerts, KYC/EDD files, and Sanctions screening, with a firm grasp of the Proceeds... ...feedback. You can explain complex regulatory requirements to analysts and stakeholders in a way that drives performance and technical growth...KYCOn-site
- £52k - £67k per annumEstimated...3 days in the office Tues - Thurs The Role As an Insights Analyst in our Compliance and Operational Risk Analytics team, you will be... ...and secure. You will spend your time analysing payment channels, KYC processes, Responsible Gaming initiatives, and combating fraud, all...KYCHybrid workingOn-siteFlexible hours
- £31k - £41k per annumEstimated...interview tips and London news: Your New Job Title: Credit Analyst – Financial Markets The Skills You'll Need: Credit analyst, financial... ...to, production and presentation of credit reviews and periodic KYC reviews Work with branches of the bank, other departments of...KYCPermanentFixed-term contractOn-siteImmediate start
£35k per annum
...As a Senior Quality Analyst, you'll be the driving force behind the Quality Assurance function for our Customer Support teams — including... ...experience principles, and industry regulations (e.g., FCA, GDPR, KYC/AML). Familiarity with QA tools and CRM systems. What Will...KYCLong-term contractMonday to ThursdayFlexible hoursShift workWeekend work- £30k - £39k per annumEstimated...Credit Quality Assurance Analyst - Development Finance Location: London (Head Office) Hours: Monday to Friday, 9:00am-5:30pm... ...inlife control checks, including facility letter verification and AML/KYC compliance Support regulatory and operational control requirements...KYCPermanentHybrid workingOn-siteMonday to Friday
£40k - £44k per annum
...associates, and trainees within the Corporate team on live transactions. Responsibilities include coordinating conditions precedent and KYC documentation, preparing and maintaining closing checklists, managing signature packs, completing Companies House filings, assisting...KYCInterim£35k - £42.5k per annum
...coordinating the onboarding of new funds for OTC derivatives for a major client. This will involve managing end-to-end processes including KYC coordination, document negotiation, post-closing administration, LEI renewals and billing oversight. You will liaise closely with...KYCPermanent£41k per annum
...security‑related queries. Create and process sales invoices in 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...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- £33k - £44k per annumEstimated...implementation managers and administration teams. The ideal candidate will bring experience in fund administration, a solid understanding of CDD/KYC processes, and a commitment to service excellence. Strong communication skills, attention to detail, and a methodical approach are...KYCPermanentFull-time
- £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£65k per annum
...growing insurance broking business. This is an excellent opportunity for someone with compliance administration experience (e.g. onboarding, KYC, TOBA management) or broader compliance exposure looking to develop their career. The ideal candidate will be bright, eager to learn...KYC- £42k - £54k per annumEstimated...involved in the take-on and setup of new clients, including the creation of SPVs, Limited Partnerships, and Trusts, ensuring compliance with KYC and AML policies. Additionally, will assist in organising board meetings, preparing minutes and resolutions, and interpreting key...KYC
£41.85k 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, Ricerca personale specializzato in reati finanziari,...KYCPermanent- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new...KYCPermanentFull-time
£175 - £200 per day
...Role: Our client is looking for an immediate, temporary, Treasury Analyst to assist them for 3 months. You be will be responsible for... ...needed, rationalising and closing unnecessary accounts, completing KYC and other due diligence requests Work with the Assistant Treasurer...KYCTemporaryImmediate startRobert Half
City of London, Greater London10 days ago- £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
