Average salary: £55,693 /yearly
More statsSearch Results: 9,490 vacancies
£40k - £55k per annumEstimated
...We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.
Duties...
KYC
£43k - £59k per annumEstimated
...Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.
The KYC Analyst is part of the Finance & Risk function with the objective...
KYC
Full time
For contractors
Worldwide
£59k - £81k per annumEstimated
...As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements...
KYC
£43k - £59k per annumEstimated
...Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business...
KYC
£62k - £84k 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
Immediate start
Hybrid work
Flexible hours
3 days week
£44k - £61k 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
£48k - £66k 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 is...
KYC
£35k - £48k per annumEstimated
...We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services. The ideal candidate will have a strong understanding of KYC processes, regulatory requirements, and risk management. This role is crucial in ensuring...
KYC
Remote job
Flexible hours
Marlin Selection Ltd
London
21 hours ago
£41k - £56k per annumEstimated
Job Description:
Business unit is responsible for supporting the Anti-Money Laundering/Know Your Client (AML/KYC) functions within a country in accordance with global guidelines
[ads1]
Job Responsibilities:
Perform reviews of profile forms (APF) form to ensure completeness...
KYC
Internship
£34k - £47k per annumEstimated
International Global Payment provider who offer multi-currency payment services.
Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;
Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...
KYC
Daily paid
Hybrid work
Flexible hours
£42k - £58k per annumEstimated
Junior Legal Analyst - Private Equity
Salary: Competitive + Bonus + Benefits
WFH: Flexible: 3 days per week office based
Reports... ...Ensure compliance with investment closing processes such as AML/KYC.
Maintaining legal checklists required for investment completion...
KYC
Work at office
Work from home
Flexible hours
3 days week
£50k - £68k per annumEstimated
We currently have a new opening with a global financial trading firm that is looking to hire in the KYC & Periodic Review Team. A role that offers so much in the way of development and promotions etc. Excellent team with great culture and very supportive management. The role...
KYC
Side job
Local area
Immediate start
£51k - £69k per annumEstimated
A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis.
The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere...
KYC
Permanent employment
Contract work
Fixed term contract
£45k - £62k per annumEstimated
...superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month contract to be based within the London office.
The AML KYC Analyst is responsible for ensuring a compliance with Anti-Money Laundering regulations....
KYC
Contract work
Work at office
Overseas
£38k - £53k per annumEstimated
...fund has an exciting opening to join their team as a junior ODD analyst to help with the day to day monitoring and reviewing of reports.... ...closely with the Head of ODD and provide support to leads across AML & KYC .
Prior project work desirable.
~ Mason Blake acts as an...
KYC
Temporary work
Odd job
£57k - £79k per annumEstimated
Senior KYC Analyst
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 in London...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Immediate start
Hybrid work
Flexible hours
3 days week
£30k - £35k per annum
...in London.
Ensure compliance with transaction monitoring and KYC/AML operational policy and procedures.
Work closely with the Head... ...and KYC refresh stage.
Liaison between monitoring/onboarding analysts and sales team.
A degree in Law, Finance, Economics, or a...
KYC
£65k - £89k per annumEstimated
KYC Analyst
Permanent / Fixed Term Contract
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, located in London and responsible...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Immediate start
Hybrid work
Flexible hours
3 days week
£59k - £81k per annumEstimated
As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements...
KYC
£39k - £54k per annumEstimated
We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA...
KYC
Contract work
