Average salary: £80,000 /yearly
More statsSearch Results: 9,150 vacancies
£29k - £40k per annumEstimated
Our client seeks a KYC Technical Analyst to join their team Role Profile: An exciting opportunity to be working in the Operations team, providing support to the Private Bank segments, specifically Fiduciary and Funds within the Crown Dependencies. Within this role you will...
KYC
Full time
Local area
£42k - £60k per annumEstimated
...have embraced a client-centric model through a comprehensive reorganization, centered around client journeys. Our Senior Onboarding & KYC Analyst will be responsible for the quality of client onboarding and KYC for our UK business across all client segments and products.
We...
KYC
Permanent employment
Full time
Work at office
Local area
Saxo Bank
London
3 days ago
£34k - £46k per annumEstimated
...The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing
Reviewing documentation...
KYC
Flexible hours
Compliance Professionals
London
2 days ago
£23k - £31k per annumEstimated
...Working Options
Hybrid Working, Job Share
Job Description Summary
.
Job Description
JOB TITLE : Know Your Customer (KYC) Analyst
SALARY : £31,151 - £36,069
LOCATION(S) : Edinburgh, Manchester & Birmingham
HOURS : Full-time
WORKING PATTERN : Our...
KYC
Full time
Hybrid work
Holiday work
Flexible hours
2 days week
Workingmums
Manchester
1 day ago
£46k - £63k per annumEstimated
...A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC...
KYC
HFG
City of London, Greater London
1 day ago
£43k - £57k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team,...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
3 days ago
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
3 days ago
£37k - £48k per annumEstimated
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls
PLEASE ONLY APPLY IF:
· You have relevant KYC experience within a UK BANK.
· You have in depth experience...
KYC
Full time
Contract work
Temporary work
Work at office
Hybrid work
3 days week
CER Financial
London
a month ago
£31k - £40k per annumEstimated
...to risk and compliance standards.
Job Description
Perform KYC due diligence checks on new and existing clients
Assess and... ...Charities, etc.
The Successful Applicant
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML regulations...
KYC
Page Personnel Sales
City of London, Greater London
2 days ago
£46k - £62k per annumEstimated
...multiple currencies across the world.
Job Description
Produce KYCs and RFIs.
Transaction Monitoring of activity to ensure alerts... ...(MLRO).
The Successful Applicant
A successful Compliance Analyst should have:
A degree in Law, Finance or Economics.
Proven...
KYC
Page Personnel Sales
City of London, Greater London
2 days ago
£55k - £75k per annumEstimated
...Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.
Job Title: Senior Sanctions and KYC...
KYC
Hybrid work
Harrison Holgate
London
5 days ago
£28k - £38k per annumEstimated
...should be duly escalated daily.
General Administrative support on client onboarding and retention, Account opening, Client screening and KYC Documentation checks
Conduct effective KYB maintenance on existing clients ensuring updated documents are obtained and accurately...
KYC
Contract work
Work at office
Compliance Professionals
London
4 days ago
£57k - £77k per annumEstimated
...As our project manager, you'll oversee key KYC initiatives, bridging our internal teams with external partners for seamless compliance execution. Join us and make a tangible impact in a supportive, forward-thinking culture.
Our mission
3S Money is reinventing international...
KYC
Work at office
Hybrid work
City centre
3S Money
London
1 day ago
£21k - £24k per annumEstimated
...customers.
About the role
As an ‘Onboarding Advisor’ at the Equals Group you will be working as part of a dedicated team performing KYC checks and risk assessments on new business and personal customer applications. You will work closely with the Compliance and Risk...
KYC
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£30k - £40k per annumEstimated
DESCRIPTION
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Arabic-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure...
KYC
Full time
£33k - £46k per annumEstimated
...Language Matters has a new opportunity for a German speaking Revenue Analyst to join a Financial Advisory Firm in Central London. This is an exciting time to join them as they continue to grow in the DACH and EMEA regions. Following this business growth and successful acquisitions...
Permanent employment
Full time
Language Matters
London
1 day ago
£33k - £45k per annumEstimated
...THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. THE RESPONSIBILITIES:
Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client...
KYC
Contract work
Temporary work
Compliance Professionals
London
4 days ago
£40k - £54k per annumEstimated
...Job Description
Are you an ambitious individual looking for new job opportunities? This job is for you!
As a Wholesale KYC Operations (WKO) Client Data Associate within the WKO Client Data Team, you will work within Wholesale KYC Operations to conduct Specialized...
KYC
Permanent employment
Local area
Flexible hours
£50k - £60k per annum
· Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.
· Liaise with CLM team and Compliance...
KYC
£44k - £57k per annumEstimated
...develop your role and career as the business evolves. You will join a team where your ideas will be welcomed and valued.
In this KYC role, you will be joining our Onboarding team which plays an important role in our operations. We have been growing rapidly and have already...
KYC
Full time
Work at office
Remote job
Hybrid work
Holiday work
