Average salary: £48,368 /yearly
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£49.5k - £60.5k per annum
...Conduct thorough KYC and KYB checks on new and existing clients to ensure compliance with regulatory requirements. Review and analyse customer documentation, ensuring completeness and accuracy. Identify and escalate any potential risks or red flags during the verification...KYC£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- ...Contract: Freelance of vast contract Over de functie Voor een klant in de financiële sector zijn we op zoek naar een ervaren KYC Analyst met een sterke focus op Quality Control, Review en Validation van KYC-dossiers . In deze rol ben je niet verantwoordelijk...KYCFreelance
£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- £49k - £62k per annumEstimated...equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst – Inbound Compliance, you'll work to: Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of...KYC
£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
- ...most successful players in the Travel Space. Role As a CDD Analyst at Pax2pay, you'll work closely with the Onboarding Manager to... ...regulatory standards. Independently review documentation and perform KYC/KYB checks in accordance with Pax2pay's onboarding procedures and...KYCFull-timeHybrid working
£45k - £55k per annum
...innovative, VC-backed technology business that is transforming AML, KYC and investor onboarding across the private markets sector.... ...highly manual process. This is an excellent opportunity for a KYC Analyst with strong private markets, fund onboarding or investor due diligence...KYCOn-site£30k - £40k per annum
...ResponsibilitiesClient Onboarding & Due DiligenceSupport the end-to-end onboarding of new clients. Review and verify customer documentation in line with KYC, AML and regulatory requirements. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. Identify and escalate...KYC- £42k - £55k per annumEstimated...For our business, for clients, and for you Job Description: AML Analyst. Companies: Apex Unitas Limited & Apex Ventures Fund Services... ...or system enhancement initiatives. Proficiency in using AML/KYC platforms, screening tools, and workflow systems Personal Attributes...KYCFull-timeOn-site
- ...passion for solving complex problems. 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
- £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
- ...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
£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- ...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
- £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
£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- £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
- ...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
- £52k - £68k per annumEstimated...within QRT We are seeking an exceptional Reference Data Business Analyst to join our Reference Data Technology Team. The role is expected... ...and account reference data, including legal entity structures, KYC, account hierarchies and LEIs. Master data management concepts...KYCFull-time
- ...Financial Services market. We are running a programme to migrate personal data records which sit across onboarding, transactional, AML/KYC, complaints and communications systems, governed by the Pivotal’s Board-approved Data Protection Policy, Data Retention Schedule, DPIA...KYCPermanent
£42k - £55k per annum
...implementation workstream. You will work across the organisation's KYC, onboarding and periodic review processes. That means... ...scrutiny from compliance, audit and risk. The role suits a business analyst from a financial crime change background, ideally with exposure to...KYCHybrid workingImmediate start- £50k - £65k per annumEstimated...is an exciting opportunity for an experienced Compliance & Risk Analyst to join a leading trust company. The organisation has built a strong... ...risk registers and tracking mitigation actions. Conducting KYC, CDD, EDD, FATCA, and CRS reviews. Supporting compliance and risk...KYCPermanentFixed-term contractOn-site
- £49k - £64k per annumEstimated...confidence, wherever they operate. To find out more about IQ-EQ visit iqeq.com . Job Description 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....KYCLong-term contractFull-timeHybrid 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
- £29k - £38k per annumEstimated...and technology consultancy. We are hiring for a Quality Assurance Analyst (Associate level) on behalf of our banking client. This is a... ...position is well suited to an individual with strong Financial Crime, KYC and EDD experience who is passionate about maintaining high...KYCFull-timeHybrid workingOn-site
- £31k - £40k per annumEstimated...technology consultancy. We are hiring for multiple Quality Assurance Analysts (Associate Level) on behalf of our banking client. This is a... ...professionals with experience within Financial Crime Operations, KYC, AML, Transaction Monitoring or Compliance functions in a banking...KYCFull-timeHybrid workingOn-site
- £50k - £64k per annumEstimated...Business Analyst – Capital Markets Location Glasgow (Hybrid) | Practice Area: Capital Markets | Type: Permanent Drive impactful... ...Financial Services sector, particularly within Capital Markets. KYC and Onboarding experience is essential Hands-on delivery across...KYCLong-term contractPermanentHybrid workingOn-site