Average salary: £49,298 /yearly
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- £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-timeContractOn-siteImmediate startRemoteMonday to Friday3 days/week
- £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-siteLocal areaWork from homeFlexible hours
- £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
- ...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-siteWorldwideMonday to ThursdayFlexible hours3 days/week
- ...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...KYCContractHybrid workingOn-siteRemote3 days/week
- £44k - £60k per annumEstimated...programme leveraging the use of technology and analytics. Maintain the compliance monitoring programme on ACA Alpha compliance system. KYC and sanctions Conduct KYC and sanctions screening on clients deal counterparties and tenants. Coordinate and conduct initial and...KYCFull-timeOn-siteLocal area
- £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
- £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
- £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 workingLocal areaFlexible hours
- £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 contractHoliday workFull-timeHybrid workingLocal areaRemoteFlexible hours
- £71k - £97k per annumEstimated...First point of contact for deal teams on MiFID II MAR COBS and conduct queries. - Review engagement letters approve mandates and oversee KYC/AML. - Provide regulatory input on deal structuring disclosures conflicts and client categorisation. Engagement Oversight -...KYCFull-timeOn-siteLocal area
- £50k - £64k per annumEstimatedJoin us at Barclays as a Quality Control Analyst. To support Payments with day-to-day processing, reviewing, reporting, trading and issue... ...experience with: Checking and providing quality oversight. KYC knowledge and practical experience. Client onboarding processes...KYCImmediate start
Barclays
Northampton, Northamptonshire27 days ago - £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
- £44k - £60k per annumEstimated...have an exciting opportunity for a Conflicts/Business Acceptance Analyst to join our Business Acceptance department in London Bristol or Dublin... ...in Conflicts/AML. A basic understanding of money laundering/KYC (Know your client) regulation and UK conflicts rules a benefit or...KYCFull-timeHybrid workingOn-siteFlexible hours
- ...The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role... ...on existing clients including public resource research to gather KYC information and screening for PEP Sanctions and adverse media....KYCLong-term contractContractImmediate start
- £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-timeContractFlexible hours
- £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-siteLocal areaRemoteWork from homeHome office
- £47k - £61k per annumEstimated...THE ROLE Were looking for a dynamic Senior Product Analyst that can support our leads across CSM KYC Fincrime and Payment Operations to drive operational efficiency and scalability of Wise Platform. This is a newly created role that will allow you to have a big impact...KYCFull-timeOn-siteRemoteFlexible hours
£55k - £65k per annum
...operations, monitoring and providing practical guidance to fee earners and support staff. Key Responsibilities Conduct and review AML/KYC checks , including CDD and EDD, source of funds and risk assessments Manage the file opening process and support fee earners with...KYCPermanentFull-timeContractPrivate practiceHybrid workingFlexible hours- £49k - £66k per annumEstimated...protect our firms brand. As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team you will... ...organizational changes. Develop methodologies for analyzing material KYC events using advanced data techniques (e.g. subject tags keywords...KYCFull-time
- ...Business Operations Analyst – Elevate Programme for early careers talent (18 months) Location: Belfast, 3 days/week onsite Start Date... ...Risk Management: Performing due diligence, Know Your Customer (KYC) checks, and Anti-Money Laundering (AML) research to identify risks...KYCLong-term contractPermanentContractFixed-term contractCity centreHybrid working3 days/week
- £49k - £65k per annumEstimated...protect our firm’s brand. As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team, you will... ...changes. Develop methodologies for analyzing material KYC events using advanced data techniques (e.g., subject tags, keywords...KYCLong-term contract
JPMorganChase
Bournemouth, Dorset17 days ago - £26k - £34k per annumEstimated...figure of more than 70bn. We are looking for a Risk & Compliance Analyst. You will work directly for the Chief Risk & Compliance Officer.... ...themed reviews) under the direction of the CRCO. Complete KYC and PEP/Sanction screening. Assist the CRCO in the oversight and...KYCFull-timeHybrid working
- £57k - £75k per annumEstimated...existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing... ...trends and anomalies. Experience with fraud detection AML/KYC or platform integrity systems is highly desirable. Meticulous...KYCHoliday workPermanentFull-timeOn-siteRemote
- £34k - £46k per annumEstimated...records in line with regulatory requirements. Additionally, they will manage statutory document filings, maintain registers, ensure accurate KYC records, and support compliance with legislation and service-level agreements. The ideal candidate will have at least 2 years of...KYC
- £31k - £41k 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
- £76k - £104k per annumEstimated...regulations. Key Responsibilities: Oversee compliance programs tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner with fintech clients to address compliance challenges. Monitor regulatory...KYCFull-time
- ...регуляторами включая FCA и с карточными платёжными системами ( Visa Mastercard ). Поддержание актуальности и эффективности процедур KYC андеррайтинга и онбординга мерч антов особенно в high-risk сегментах (крипто гэмблинг FX). Подготовка и подача SARs и других...KYC
- £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
- £39k - £53k per annumEstimated...RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally. Key Responsibilities: Define and oversee compliance framework across regions....KYCFull-time
