Average salary: £49,199 /yearly
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£48k per annum
Company: HUNTER BOND Job Type: Permanent Salary: £48000.00 - £48000.00KYCPermanentHUNTER BOND
London10 days ago- £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
£30k per annum
...Wealth Management environment. ~ 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£35k per annum
...G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working...KYC- £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
£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£45k - £50k per annum
Client Due Diligence (CDD) Analyst We are seeking a diligent Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance... .... Key Responsibilities * Conduct and support CDD, AML, KYC, and risk assessments for clients at all stages * Perform...KYCFull-time- £43k - £56k per annumEstimated...solutions we provide liquidity facilitate client execution and design strategies that help navigate dynamic market conditions. The KYC On-Boarding team is part of Client KYC Group which is situated within the Global Corporate & Investment Banking (GCIB) of MUFG Bank...KYCLong-term contractFull-timeInterimFlexible hours
- £60k - £80k per annumEstimated...Governance team has been created reporting to the Chief Client Officer within Client Group. About the Role The role of KYC Operations Analyst is part of the Investment Business First line of defence (1LOD) responsibility for reviewing and assuring the accuracy of Anti...KYCOdd jobFull-timeWork from homeFlexible hours
- £66k - £86k per annumEstimated...AML Analyst - Elite US Law Firm A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk... ...legal and business teams Candidate Profile Previous AML, KYC, or financial crime compliance experience within an international...KYCFull-time
- £23k - £31k per annumEstimated...Our client are looking for CDD Analyst to join their Client Services Team (CST). In this role you will play a crucial role in ensuring... ...effective task prioritisation, and show attention to detail. Some KYC experience would be preferred but training will be provided for...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- £48k - £66k per annumEstimated...Own the definition of target-state DA workflows, including coverholder onboarding, binder approval, periodic reviews, sanctions and KYC checks, attestations, escalations and auditability Move clients beyond “technical asks” by co-designing how DA processes should operate...KYCPart-time
- £24k - £31k 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
- £40k - £51k per annumEstimated...Role: Analyst Location: Liverpool CBRE is seeking an Analyst whose primary responsibility will be supporting the Asset Managers and... ...are in place to allow movement of funds on each IPD. Maintain KYC information for all bank account signatories. Provide assistance...KYCFull-time
- £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
£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... ...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- ...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
- £44k - £56k per annumEstimated...established financial services firm, is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis.... ...is advantageous. Core Responsibilities: Conduct periodic AML/KYC client reviews in line with the agreed review schedule. Review and...KYCOdd jobPermanent
- £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
- ...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
- £62k - £82k per annumEstimated...functional Role Overview We are seeking an experienced Business Analyst to join a high-profile investment banking programme focused on... ...Investment Banking. Strong understanding of client onboarding KYC AML regulatory and compliance frameworks. Experience working...KYCFull-timeHybrid workingRemote
- £28k - £37k 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
- £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
- £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
- £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
- £35k - £45k per annumEstimated...Business Analyst with Financial Crime experience (e.g. AML KYC fraud sanctions etc.) across asset management and/or financial services firms. Experience to include requirements gathering gap analysis as-is / to-be process mapping requirements definition etc. Job Title...KYCLong-term contractFull-timeHybrid workingOn-site
- £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
- £52k - £67k per annumEstimated...Job Title: Business Analyst Contract Length: 6 Months (Potential for extension) Working Pattern: Full Time Location: London... ...understanding of compliance and regulatory requirements, including KYC and AML. Ability to facilitate workshops and engage cross–functional...KYCFull-timeFixed-term contractOn-site
