Average salary: £49,123 /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£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- ...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
- £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
£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- £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
£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
Londona month ago- ...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
- £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 Londona month ago - £63k - £82k per annumEstimated...Description Talan are seeking a highly skilled Back-Office Business Analyst with proven experience in designing and delivering digital client... ...integration of onboarding platforms with trading systems, KYC/AML tools, and client data repositories Provide subject matter...KYCFull-time
- £67k - £87k per annumEstimated...expertise and strong relationships based on deep client understanding. Job Description You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You will...KYCLong-term contractFull-timeHybrid workingFlexible hoursNight shift
- £58k - £75k per annumEstimated...believe the fastest way to grow is by doing, so we give you the ownership to run with things and see real-time results. Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels. Review and resolve screening...KYCFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London11 days ago - £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
- £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
- £56k - £74k 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
- £110k - £148k per annumEstimated...Job Title: Business Analyst / Project Manager (VP) Contract Type: Fixed Term Contract Contract Length: 6 Months with possible extension... ...working in Financial Services for project on Financial Crime; KYC. Tangible delivery, responsibility & ownership in previous contracts...KYCDaily payFull-timeFixed-term contractOn-site
- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Compliance 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
- £22k - £26k per annumEstimated...build a better working world. L1 Role – Financial Crime Risk Analyst – Periodic Review - Risk Management – Permanent – Newcastle... ...existing clients by performing public resource research to gather KYC information, perform screening for PEP, Sanctions and adverse media...KYCPermanentImmediate startFlexible hours
£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- Company: HUNTER BOND Job Type: PermanentKYCPermanent
HUNTER BOND
London6 days ago £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£120k - £140k per annum
...responsible for Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability. Work closely with front office teams to...KYC£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£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- £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
£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- £33k - £44k per annumEstimated...implementation managers and administration teams. The ideal candidate will bring experience in fund administration, a solid understanding of CDD/KYC processes, and a commitment to service excellence. Strong communication skills, attention to detail, and a methodical approach are...KYCPermanentFull-time
