Average salary: £49,248 /yearly
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- £36k - £48k per annumEstimated...outside of the box and enjoy problem resolution If youve answered yes to the above and want a new challenge then we want you! As a KYC Analyst in our Financial Crime team you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with...KYCFull-time
£25k per annum
...process management experience. ~ Understanding of financial services firms and investment management operations. ~ Familiarity with KYC constitutional documents including onboarding. ~ Exposure to the derivatives trading (preferred). ~ Strong communication skills...KYCLong-term contractPermanentOn-site- £41k - £53k per annumEstimated...Contract Role: 2LOD KYC Analyst (2LOD must have compliance experience) Contract Location: Cheshire office based 3 days per week the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35...KYCFull-timeOn-siteImmediate startRemoteMonday to Friday
£27k per annum
...professional with a passion for accuracy and a commitment to upholding the highest standards of compliance? Embark on a pivotal role as a KYC Analyst and become a vital safeguard in our dynamic client onboarding journey. You'll be at the forefront of ensuring the integrity of our...KYCFull-timeHybrid workingOn-siteDay shiftMovera
Stockport, Greater Manchester17 days ago- £51k - £68k per annumEstimated...Profile Summary The KYC Coordination Analyst is responsible for supporting client communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. This role ensures the timely and accurate collection of customer...KYCJob sharingFull-timePart-timeHybrid workingOn-siteWork from homeFlexible hours
- £48k - £61k 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
- £67k - £86k per annumEstimated...network. The next step is to speak to Jack. Business Analyst Company Description: VC-backed fintech AI startup Job... ...Analyst. ~ Domain expertise in lending credit risk or BSA/AML/KYC compliance workflows. ~ Proven ability to structure ambiguity and...KYCFull-timeRemote
- £40k - £51k per annumEstimated...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 aWholesale Know Your Customer (KYC) Analyst within the Wholesale KYC Operations team you will be focused liaising with...KYCFull-timeOn-siteFlexible hours
- ...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
- ...extra mile to help our clients succeed. About the Role We’re seeking an Onboarding Analyst to support our first line of defence across a global client portfolio. You will conduct KYC, due diligence, and risk assessments to ensure clients are onboarded in line with...KYCHybrid workingOn-siteFlexible hours
- £26k - £35k per annumEstimated...Assist with BAU tasks and other ad-hoc projects. WE WOULD LOVE TO HEAR FROM YOU IF: ~2 plus years’ experience working within an AML/KYC environment. ~ Strong working knowledge of guidance and regulations relating to AML. ~ Strong attention to detail. ~ A proactive...KYCFixed-term contractFlexible hours
- £64k - £85k per annumEstimated...functional Role Overview We are seeking an experienced Business Analyst to join a high-profile investment banking programme focused on... ...Banking. Strong understanding of client onboarding, KYC, AML, regulatory and compliance frameworks. Experience working...KYCFull-timeHybrid working
- £53k - £71k per annumEstimated...We are seeking an experienced and strategic Staff Product Analyst to join our Financial Crime team. This role is pivotal in driving the analytical... ...our financial crime domains including AML Fraud Screening and KYC. As a Staff Product Analyst you will leverage your expertise to...KYCFull-timeRemote
- £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
- £73k - £97k per annumEstimated...Job Spec: AVP Business Analyst - CLM Transformation (Inside IR35) Client: Confidential (Tier 1 Bank) Location: London Workplace... ...understanding of Client Lifecycle Management (CLM) and Know Your Customer (KYC) processes regulations and best practices In-depth knowledge...KYCFull-timeHybrid workingOn-siteRemote
- £53k - £69k per annumEstimated...Description Role Title: Analyst Case Management (Funds Product Onboarding) Role location: London About Westpac : We are Australias... ...all required documentation and supporting evidence to meet KYC duediligence requirements. Acting as a Subject Matter Expert (SME...KYCFull-timeOn-siteFlexible hours
- £52k - £66k per annumEstimated...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) Analyst within the Wholesale KYC Operations team you will be focused liaising with...KYCLong-term contractOn-siteFlexible hours
JPMorganChase
Bournemouth, Dorset19 days ago - ...detail-oriented and hardworking Onboarding and Transaction monitoring Analyst to join our team at InvestEngine. This is a 6-month fixed-term... ...Nice to Have Experience in financial services onboarding, KYC, or compliance operations Understanding of PEPs, sanctions, and...KYCFixed-term contractImmediate startRemoteFlexible hours
- £62k - £82k per annumEstimated...Hi! Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre... ...understanding of anti-money laundering (AML) regulations Know Your Customer (KYC) requirements and other relevant regulatory frameworks; ~...KYCFull-timeOn-siteImmediate startRemoteNight shift
- £61k - £81k per annumEstimated...Job title: Senior KYC Analyst Location : London, UK Job reference # : 32779 Contract type : Permanent Language requirements : Fluent level of English At Eni , we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London , UK....KYCPermanentFlexible hours
- £88k - £117k per annumEstimated...a stakeholder. What youll be responsible for: Circle is looking for a Senior Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Senior Analyst AML is responsible for conducting detailed customer onboarding...KYCFull-timeRemoteFlexible hours
- £47k - £62k per annumEstimated...and for you Job Description The Tocan Data & Configuration Analyst will play a pivotal role in maintaining the accuracy, integrity,... ...Financial Markets software and domain knowledge in Know Your Client (KYC), Investor Onboarding, or Transfer Agency is a strong advantage;...KYCFull-timeOn-siteFlexible hours
- £40k - £53k per annumEstimated...user experience. Summary: We are seeking a Senior Business Analyst to lead the functional design and delivery of mission-critical... ...identity verification using Nafath (IAM) and Yakeen to ensure 100% KYC compliance. PropTech Gateways: (If applicable) Lead...KYCRemote jobFull-time
- £38k - £51k per annumEstimated...growing cross-border revenue. As an EMEA Subsidiary Payments Sales Analyst or Associate based in London you will support coverage of the UK... ...data variances etc. Coordinate new client onboardings KYC and new business implementation to ensure a smooth process for the...KYCFull-time
- £46k - £60k per annumEstimated...Join our dedicated AML & KYC function where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these relationships. You will work closely with internal teams act as a subject matter expert and contribute to a strong compliant...KYCLong-term contractFull-timeHybrid workingRemoteFlexible hours
- £45k - £61k per annumEstimated...Maintaining market awareness of both competitors experiences and technological advances in key friction points in onboarding (e.g.- digital KYC AML etc) Essential Skills: Knowledge of American Express Cards products services and benefits and/or understanding of the...KYCFull-timeHybrid workingFlexible hours
- £37k - £48k per annumEstimated...operational due diligence reports and update templates to reflect new regulatory rules and evolving best practices You will conduct AML and KYC due diligence reviews where required and support principal consultants with regulatory compliance reporting and oversight for FCA-...KYCLong-term contractFull-timeHybrid workingFlexible hours
- £60k - £80k per annumEstimated...them succeed. On this 12-month secondment as an Account Support Analyst in GCG reporting to the Business Manager GCG you will be... ...for managing 2 key compliance projects within GCG EMEA related to KYC and bank remediation. This will involve complex data analysis of...KYCFull-timeFixed-term contractHybrid workingOn-siteFlexible hours3 days/week
- £31k - £42k per annumEstimated...were building seamless Open Banking solutions that make payments smarter faster and safer . Were now looking for an AML/KYC Risk Analyst to join our Monitoring Team and help drive the next wave of fintech innovation. Your responsibilities: Conduct periodic...KYCFull-timeOn-siteRemoteWork from home
- £61k - £79k per annumEstimated...independently Stakeholder partnership Translate questions from CDD Ops KYC Controls Product and Engineering into clear analytical plans;... ...the what next for product outcomes This is a Lead Analyst role. For more information on our Analytics Career Map and...KYCLong-term contractFull-timeTemporaryRemoteWork from homeFlexible hours
