Average salary: £49,260 /yearly
More statsGet new jobs by email
£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 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- ...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
- £45k - £60k per annumEstimated...your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. MUFG is seeking a KYC Onboarding Analyst to join its Client Management Services team in London. This position affords you the privilege of contributing to an organisation...KYCLong-term contractFull-timeInterimFlexible hours
£35k per annum
...Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated second line checker role, not a KYC maker position, focused on peer review and sign off across Customer Due Diligence (CDD) and...KYC- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...across London, Dubai and New York. We are recruiting Senior KYC Analysts for a Know Your Assets managed service supporting a global asset...KYCDaily payLong-term contract
- ...Review in a timely manner with high level of quality Complete KYC (CDD, EDD, PEP etc) on various client types such as private, SPV,... ...Knowledge: A minimum of 2 years working as a Client Onboarding/KYC Analyst in a similar environment. Knowledge of relevant regulation,...KYCFixed-term contractImmediate start
- £59k - £78k per annumEstimated...A global asset management firm seeks a Business Analyst to support a multi–year AML programme on an initial 6 month contract ~ Hybrid role... .... Familiarity with client onboarding processes (CDD, EDD, KYC) and regulatory frameworks like AML. Experience with Salesforce...KYCHybrid workingOn-site
£45k - £50k per annum
...are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis. Responsibilities: Perform QC reviews for the...KYCPermanentHybrid working- £41k - £55k per annumEstimated...are met. What you’ll do Support the onboarding of new clients and business relationships. Assist with customer due diligence, KYC and AML reviews. Conduct risk assessments and help maintain effective risk controls. Review documentation to ensure compliance with...KYCFixed-term contract
£53.1k per annum
...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute root cause analyses and translate QA findings into actionable process...KYCRemote- £28k - £36k per annumEstimatedCMI Analyst Department: Ampa Group Services - Group Operations - Business Support - CMI - 9504 Employment Type: Permanent - Full Time... ...similar role within the legal sector. Knowledge of AML rules and KYC (know your client) requirements for law firms. Experience of...KYCPermanentFull-timeOn-siteFlexible hoursShift work
- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...across London, Dubai and New York. We are recruiting Junior KYC Analysts for a Know Your Assets managed service supporting a global asset...KYCDaily payInternship
- ...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
- £35k - £47k per annumEstimated...next steps. Our partner is looking for a Transaction Monitoring Analyst based in United Kingdom. The Transaction Monitoring Analyst will... ...deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations. This...KYCFull-timeRemote
- £56k - £75k 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...KYC
- £56k - £74k per annumEstimated...headquarters is now open at the iconic Breuer building at 945 Madison Avenue in New York City. THE ROLE As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compliance function within Sotheby's Legal and Compliance Department and Service Operations...KYCTemporary
£48k - £68k per annum
...year Requirements: Proven experience of 10+ years as a Business Analyst within Banking or Wealth Management Hands-on experience with... ...processes, including portfolio management, client onboarding, KYC/AML, custody, trade execution, and reporting Experience writing...KYCFull-timeLuxoft
London1 day ago£50.45k - £53.1k per annum
...Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate...KYCFull-timeOn-siteRemote5 days/week- £57k - £75k per annumEstimated...to improve the service provided to the customer and the business KEY RESPONSIBILITIES In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions...KYCLong-term contractFull-timeFlexible hours
- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...programmes across London, Dubai and New York. We are recruiting a QC Analyst for a Know Your Assets managed service supporting a global asset...KYCDaily payLong-term contract
- ...passionate team, now we’re ready to scale. Role Overview As an Analyst, you will play a key role within the Analytics team, initially... ...and compliance — spanning topics such as Consumer Duty, CASS, KYC/AML and data protection — with the expectation of broadening into...KYCLong-term contract
- ...succeed.On behalf of M&G, AMS are looking for a Risk and Control Analyst based in Edinburgh/Stirling (hybrid) for a 3-month contract.We will... ...financial crime risk, including AML, sanctions, fraud, ABC and KYC/CDD and related controls. Experience in risk monitoring, control...KYCLong-term contractFull-timeTemporaryInterimHybrid workingFlexible hours
- £40k - £53k per annumEstimated...work across complex projects for Compliance stakeholders. Business analysts are typically involved in all phases of the project life cycle,... ...monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding...KYC
- £39k - £51k per annumEstimated...business and technology consultancy. We are hiring AVP Quality Control Analysts for our client, a leading international bank. The role is hybrid... .... You will apply careful, independent judgement on complex KYC, AML and Financial Crime cases. Your findings will shape better...KYCPermanentFull-timeHybrid working
- £55k - £73k per annumEstimated...Title: Structured Finance Analyst Status: Permanent Salary: Competitive Work hour: Mon to Fri, 9:00 – 17:00 (hybrid) Location:... ...decisions Support a middle-back team in the Department, such as KYC when closing the transactions, funding request to the Branch’s...KYCPermanentFixed-term contractHybrid workingOn-siteMonday to Friday
- £156k - £203k per annumEstimated...embed a robust enterprise risk management framework across the organisation. Provide oversight of AML, financial crime, sanctions, KYC, Consumer Duty, safeguarding and regulatory reporting activities. Drive the development of scalable governance, risk and compliance...KYCHybrid workingOn-site
- ...and Services industry is looking for a Global Markets - Business Analyst - Client Data Analytics to drive critical client data... ...Support investment banking change programs across client onboarding, KYC, regulatory reporting, or reference data management systems....KYCHybrid workingOn-siteRemoteFlexible hours
- £52k - £67k per annumEstimated...Client Risk Analyst London Full-time In office 4 days/week ~ Do you enjoy digging deeper when something doesn't quite add... ...third-party, or supplier oversight. ~ Working knowledge of AML, KYC, KYB requirements or working in a regulated financial services...KYCFull-timeOn-siteFlexible hours
- £70k - £91k per annumEstimated...experience and skills ~5+ years of hands-on experience as a data analyst or data scientist, preferably in a product-focused role. ~... ...payments or fintech business operates, including fraud, chargebacks, KYC/AML, and payment success rates. ~ Comfort using AI-assisted and...KYCHybrid workingOn-siteRemoteRelocationShift work
