Average salary: £49,026 /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£58.5k - £65k per annum
Manage the end-to-end client onboarding process, ensuring all KYC requirements are met. Conduct enhanced due diligence (EDD) and specialist onboarding for high‑risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.KYCTemporary- ...a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You’ll help safeguard our operations while also acting as a trusted point of...KYCFull-timeHybrid workingDay shift
- £25k - £32k 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...KYCFull-time
- £60k - £78k per annumEstimated...The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due... ...Strong analytical and research skills Experience with AML/KYC/Due Diligence processes and systems Experience with AML monitoring...KYC
£84.49k - £90.99k per annum
...Onboarding team. Assess adherence to internal policies, regulatory standards, and risk frameworks. Validate completeness and accuracy of KYC/EDD documentation for high‑risk structures such as Trusts, Funds, SPVs, and multi‑layer corporate entities. Identify deficiencies,...KYCTemporary- £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
- £58k - £75k per annumEstimated...scarce resources in the right relationships and optimize portfolio management with the objective to deliver on KPIs Help to coordinate KYC onboarding and remediation efforts Internal Management: Lead internal reporting presentations, with support from junior staff...KYC
- £62k - £82k per annumEstimated...Requisition ID: 255480 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster. Every client needs to be onboarded before they can trade. You’...KYC
- £31k - £40k per annumEstimated...Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative... ..., helping us scale and improve Reviewing Know Your Customer (KYC) / Know Your Business (KYB) check reports and application data to...KYCFull-time
- ...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
£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
London25 days ago£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- £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
- £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
- £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 London10 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- £80k - £106k per annumEstimated...Job title: Senior KYC Analyst Location : London, UK Job reference # : 33175 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
- £68k - £88k per annumEstimated...responsibilities, regulatory research, and the opportunity to contribute to a growing consulting practice. What you'll do You will perform AML/KYC activities including onboarding, periodic reviews, and enhanced due diligence, ensuring compliance with relevant AML/CFT regulations...KYCLong-term contractFull-timeHybrid workingFlexible hours
- £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
- ...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
- £94k - £123k per annumEstimated...services. Role Overview We are seeking an experienced Business Analyst (BA), ideally with Financial Crime experience, to initially... ...enhancement, and optimisation of Financial Crime Products, starting with KYC (Know Your Customer), KYB (Know Your Business), and ongoing...KYCLong-term contractFull-time
ClearBank
London3 days ago - £51k - £66k per annumEstimated...powered by modern technology. Job Purpose The Lead Business Analyst will play a critical role in Leading the BA practice and driving... ...solutions align with regulatory and compliance requirements (e.g., AML, KYC, data privacy, conduct risk) and deliver business outcomes...KYCHybrid working
- £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
£39.62k per annum
...and succession planning to ensure the efficiency and effectiveness of the Board. Manage requests for governance information for Bank KYC enquiries and donor due diligence requests. Ensure effective planning and prioritisation of the Board and committee meeting cycle,...KYCPermanentFull-time£180 per day
Company: CANDIDATE SOURCE Job Type: Contract, Full Time Salary: £180/dayKYCFull-timeCANDIDATE SOURCE
Manchester1 day ago£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...KYC£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£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
