Average salary: £56,859 /yearly
More statsSearch Results: 7,829 vacancies
£47k - £63k 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
Hybrid work
Flexible hours
3 days week
£83k - £112k per annumEstimated
...arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee... ...seniority within the business.
Position Summary:
The KYC Analyst will be part of the centralised due diligence team supporting all...
KYC
Remote job
Flexible hours
£30k - £41k per annumEstimated
...for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and... ...Partnerships, General Partnerships, Charities, etc.
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML...
KYC
£38k - £51k per annumEstimated
...Job Description
Legal KYC Analyst
Salary: Competitive + Bonus + Benefits
Role requirements: Permanent, Full-time
Location: London
Reporting to: Head of Legal
WFH: Hybrid working model
Fantastic opportunity for a Legal Analyst to join a thriving legal and...
KYC
Permanent employment
Full time
Hybrid work
£37k - £50k per annumEstimated
...application in consideration for all open roles,so you don't need to fill out multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when...
KYC
Full time
Work at office
Remote job
Hybrid work
£40k - £50k per annum
...A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.
This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.
Responsibilities:
Prompt management of incoming...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
$10k per annum
...ensure FIL business objectives are achieved.
The Danish Operations Analyst at Fisher Investments UK provides expert knowledge and support to... ...”, ensuring compliance and oversight of each case
Analyse KYC information for completeness, risk assessment and accuracy...
KYC
Permanent employment
Local area
Flexible hours
£43k - £58k per annumEstimated
...leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of...
KYC
Temporary work
Immediate start
£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
17 days ago
£44k - £60k per annumEstimated
...the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm.
The role provides support in the monitoring... ...implementation of control solutions.
Solid understanding of most AML/KYC aspects (PEP/Sanctions screening, EDD, risk rating, retail,...
KYC
Flexible hours
£60k per annum
Transaction Monitoring Analyst
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Support the Compliance Manager and MLRO in developing transaction monitoring processes
Assist in creating various compliance and financial crime risk...
KYC
£30k - £40k per annumEstimated
KYC / AML Analyst (12 month FTC)
Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£58k - £78k per annumEstimated
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
KYC
Contract work
Fixed term contract
£49k - £66k per annumEstimated
LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D
£50K - £55K + good benefits City of London/Hybrid
Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies...
KYC
Work at office
Overseas
Hybrid work
Flexible hours
£45k - £60k per annumEstimated
...opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and... ....
Conducting client due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low,...
KYC
Contract work
£43k - £58k per annumEstimated
Analyst, KYC Renewals - Client Management Services page is loaded Analyst, KYC Renewals - Client Management Services
Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063873-WD Do you want your voice heard and your actions to count...
KYC
Permanent employment
Full time
Side job
Flexible hours
£49k - £66k per annumEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across...
KYC
Permanent employment
£47k - £63k per annumEstimated
...currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic Sales & Marketing team. This exciting... ...by the company.
Requirements
Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry...
KYC
Work at office
Hybrid work
Holiday work
3 days week
£42k - £57k per annumEstimated
Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London
Our client is a globally recognised, successful... ...AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
• Working knowledge...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£50k - £65k per annum
...Wealth Management firm
Our client are an international Wealth Management firm who are based in London
The Compliance Monitoring Analyst who will be based in London will be responsible for:
Compliance monitoring in accordance with regulatory and internal standards...
KYC
Permanent employment
Work at office
Flexible hours
