Average salary: £49,494 /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 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- £44k - £58k per annumEstimated...Job Title KYC Analyst Contract Type Time Type The KYC Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing documents to establish...KYC
£27k per annum
...judgement, 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£55k per annum
...AML Analyst - London A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent... ...Key Responsibilities: Conduct client due diligence (CDD) and KYC checks on new and existing clients Perform client onboarding,...KYCHybrid working- £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
- £57k - £74k per annumEstimatedAML Analyst - Leading US Law Firm We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing... ...degree (LLB or equivalent) - essentialProven experience in AML, KYC, or financial crime within a law firm Strong understanding of UK...KYC
- ...Role: Business Analyst Start Date: ASAP Contract Length: 6 months with likelihood of extensions Location: London... ...processes and systems Support the design and implementation of ID&V/KYC solutions and processes Work across multiple banking areas (beyond...KYCImmediate start
- £34k - £43k per annumEstimated...Company: Navro – Pioneering the Future of Payments Sanctions/AML Analyst Role This isn’t a "sit in the back and wait for alerts" job.... ...We’re Looking For: Experience: 1+ years of experience in AML/KYC, Sanctions screening, or Back-office Operations. Fintech or...KYCFreelanceHybrid workingShift workRotating shifts
- ...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
- £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
- £30k - £40k per annumEstimated...appropriate AML/CTF policies, procedures and processes in place to comply with their regulatory obligations. This analyst role will be responsible for undertaking KYC/AML and sanctions risk assessments on Exchange and Clearing Members. The analyst will be required to review and...KYC
- £50k - £66k per annumEstimatedOur client is looking for an experienced Salesforce Data Analyst to analyse, prepare, validate and reconcile KYC workflow data for migration from legacy tactical tools (e.g. Jira, Excel, Access) into the EMEA 1LoD KYC Workflow Tool built on nCino (Salesforce platform). To...KYC
£75k - £115k per annum
...Stakeholder partnership Translate questions from CDD Ops, KYC Controls, Product and Engineering into clear analytical plans; communicate... ...Shape the ‘what next’ for product outcomes This is a Lead Analyst role. For more information on our Analytics Career Map and...KYCLong-term contractFull-timeTemporaryWork from homeFlexible hours- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Monitoring Testing Analyst to support our Risk & Compliance function across Italy and the UK... ...of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency...KYCFlexible hours
- £31k - £41k per annumEstimated...interview tips and London news: Your New Job Title: Credit Analyst – Financial Markets The Skills You'll Need: Credit analyst, financial... ...to, production and presentation of credit reviews and periodic KYC reviews Work with branches of the bank, other departments of...KYCPermanentFixed-term contractOn-siteImmediate start
£35k per annum
...As a Senior Quality Analyst, you'll be the driving force behind the Quality Assurance function for our Customer Support teams — including... ...experience principles, and industry regulations (e.g., FCA, GDPR, KYC/AML). Familiarity with QA tools and CRM systems. What Will...KYCLong-term contractMonday to ThursdayFlexible hoursShift workWeekend work- £58k - £78k per annumEstimated...exists to fix that. You will not be a BAU financial crime analyst. FCC and Regulatory Compliance will retain ownership of the control... ...positives and improve control effectiveness. ~ Analyse AML, KYC, KYB, fraud and transaction monitoring data to identify patterns,...KYCOn-site
- £52k - £66k per annumEstimated...regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is...KYCImmediate startFlexible hours
- £86k - £115k per annumEstimatedCompany: HUNTER BOND Job Type: PermanentKYCPermanent
£35k - £42.5k per annum
...coordinating the onboarding of new funds for OTC derivatives for a major client. This will involve managing end-to-end processes including KYC coordination, document negotiation, post-closing administration, LEI renewals and billing oversight. You will liaise closely with...KYCPermanent£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 - £44k per annum
...associates, and trainees within the Corporate team on live transactions. Responsibilities include coordinating conditions precedent and KYC documentation, preparing and maintaining closing checklists, managing signature packs, completing Companies House filings, assisting...KYCInterim£16.92k per annum
Company: PDR SOLUTIONS LTD Job Type: Contract, Part Time Salary: £16915/annum excellent benefits packageKYCPart-time£39.5k per annum
...screening dei reati finanziari per l'individuazione di frodi, conformità normativa, antiriciclaggio (AML), due diligence rafforzata (EDD), KYC, valutazione del rischio, riciclaggio di denaro, appropriazione indebita, corruzione, evasione fiscale, falsificazione e transazioni...KYCPermanent£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...KYCPermanent£30k per annum
...environment. You will work closely with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate Terms of Business (TOBE) processing, and ensure documentation and communications are...KYCTemporary£55k - £65k per annum
...term cashflow & 13-week liquidity forecast process Manage the cash management bank relationships, along with all reporting, mandate & KYC requirements Drive the improvement of current and further TMS developments Manage key bank operational systems (online banking/...KYCPermanent- £48k - £62k per annumEstimated...documentation review & negotiation of finance documents with counsel creditor outreach & facilitate questions on the request including KYC monitor KYC sign off from creditors Liase with KATS KYC team to onboard new obligors Executing accession documentation and...KYCHybrid working
- £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