Average salary: £49,260 /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- £38k - £51k per annumEstimated...? Are you focused on getting it right first time for customers? Can you think 'outside of the box' and enjoy problem resolution? As a KYC Specialist in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance...KYCPermanentFull-time
£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
- £52k - £69k 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
- ...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
- £53k - £71k per annumEstimatedAn elite US law firm is seeking an AML Analyst to join its highly regarded Risk & Compliance team in London. This is an excellent opportunity... ...Conduct client and matter due diligence, including KYC, CDD and enhanced due diligence reviews.Assess AML and financial...KYCHybrid workingOn-siteWork from home
- £45k - £58k per annumEstimated...KYC/AML Analyst – Asset Management (UK) Location: London/ M&G Monument Station UK Type: Full-time Department: BFSI2 Job Summary We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization...KYCFull-time
- £72k - £95k per annumEstimated...controls associated with the safeguarding of client funds, ensuring compliance with applicable regulations to EMIs; Perform analysis of KYC processes, customer profiles and transactions; Support the monitoring of alerts from internal AML systems; Collaborate in the...KYCPermanent
- £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
- ...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
- ...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
- £36k - £49k per annumEstimated...onboarding cases for low, medium and high risk clients across all businesses at TP ICAP, undertaking and thoroughly completing all necessary KYC/AML and due diligence checks Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance...KYCFull-timeHybrid working
- £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
London13 hours ago- £41k - £53k per annumEstimated...Loan Closing and Trade Settlement. As an Execution Coordinator Analyst within the EMEA WLS Originations team, you will support... ...stakeholders including (but not limited to) Deal Teams, Credit Risk, Legal, KYC, Loan and Agency Services, and Lenders. You will also interact...KYCLong-term contractInternshipOn-site
- £45k - £58k per annumEstimated...Analyst – Location: Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Play a... ...broker dealer, investment bank or financial services environment. KYC experience Strong knowledge of equity and fixed income income...KYCPermanentHybrid workingImmediate start
- ...financial crime and risk framework across fiat and stablecoin transactions. You will work across the customer lifecycle - from onboarding and KYC/KYB through ongoing monitoring, transaction reviews, investigations and escalation. The role will involve working closely with...KYCFull-time
- £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
- £93k - £126k 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...KYCFull-timeHybrid workingOn-site
- £52k - £70k per annumEstimated...Job Description Project Manager/Business Analyst Client fulfilment Location: London, UK Type: Full-time Job Summary We are... ...the following areas would be advantageous: Client onboarding, KYC, AML, client lifecycle management or related control and process...KYCFull-timeHybrid working
- £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
- £64k - £85k per annumEstimated...3 days in the office Tues - Thurs The Role As an Insights Analyst in our Compliance and Operational Risk Analytics team, you will be... ...and secure. You will spend your time analysing payment channels, KYC processes, Responsible Gaming initiatives, and combating fraud, all...KYCHybrid workingOn-siteFlexible hours
- £24k - £32k per annumEstimated...industry professionals, you'll develop valuable skills and build a strong foundation fora career in banking and financial services. Client KYC Group (CKG) is part of MUFG's Corporate & Investment Banking division and plays an important role in helping the bank meet its legal...KYCApprenticeshipDay shift
- Company: PONTOON Job Type: Contract, Full TimeKYCFull-time
£50k - £61k per annum
...Responsibilities will include: Be a key support function to the credit and Loan product team Supporting corporate client onboarding and KYC processes Coordinating lending transactions across multiple product areas Monitoring transaction timelines, funding requirements...KYC£65k - £70k per annum
...treasury policies. Prepare materials and reporting for lenders, banking partners and credit rating agencies. Lead banking and lender KYC processes. Partner with finance leadership to optimise corporate and financing structures. Support cash flow forecasting and...KYC- £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
- £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
