Average salary: £50,400 /yearly
More statsSearch Results: 154,279 vacancies
£39k - £52k per annumEstimated
...leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure...
KYC
Permanent employment
£51k - £69k per annumEstimated
...departmental policies and procedures.
working with the MLRO on KYC documentation and reviews, including administering our AML... ...site doctor and therapist at no charge.
~ Beautiful Kings Cross office:
~25 days paid holiday per year + statutory holiday and paid sick...
KYC
Work at office
£60k per annum
...Corporate Banking sector
Conduct marketing and sales activities for the bank in target markets.
Perform customer due diligence including KYC/onboarding and ongoing risks monitoring and reviewing.
Initiate credit approval / analysis application process and perform post-...
KYC
Permanent employment
Temporary work
Fixed term contract
Flexible hours
£47k - £63k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking... .... Key Responsibilities:
Performing remediation / on-boarding and / or periodic KYC reviews... ...departments where applicable (such as Front Office) to obtain information and documentation...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Flexible hours
3 days week
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:... ...for new clients, incremental new business, periodic reviews, and remediation of existing relationships.
Reporting to the KYC Team Lead, you...
KYC
Local area
JPMorgan Chase & Co.
United Kingdom
4 days ago
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a... ...Key Responsibilities:
~ Performing remediation / on-boarding and / or periodic KYC reviews... ...departments where applicable (such as Front Office) to obtain information and documentation required...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
7 hours agonew
£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... ...part of the centralised due diligence team supporting all firm offices in delivering the KYC policy, related procedures, and controls....
KYC
Remote job
Flexible hours
...Role: KYC (AVP)
Location: London/Hybrid – 3 days onsite in the office each week
4 month contract initially, inside IR35 through an umbrella company
Starting ASAP
The Role and what we are looking for:
We are looking for individuals with significant KYC experience...
KYC
Contract work
Work at office
Immediate start
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... ...Board of Directors of the Luxembourg funds and the Compliance Officers for relevant businesses, and supporting with audit requests in relation...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£13.5 per hour
...Business KYC Representative
Salary: £13.50 per hour
Location: Brighton
Duration: 12 months
Hours: 35 hours per week, Monday... ...focused on supporting the UK team in contacting customers to remediate their customer data in relation to UK Anti-Money Laundering regulations...
KYC
Hourly pay
Temporary work
Working Monday to Friday
£70k - £94k per annumEstimated
...MUFG is a global network with around 2,300 offices in over 50 countries including the... ...Main Purpose of the Role:
The KYC data and MI team is part of the Client Management... ...book of work along with closing out all remediation actions.
Maintain and publish KYC MI...
KYC
Permanent employment
Work at office
Flexible hours
Knewin
London
7 hours agonew
£47k - £63k per annumEstimated
We are looking for a Senior KYC Analyst/Associate to join our Client Lifecycle Management... ...KYC Managed Service Team, located in our offices in Wrexham (UK) and responsible for the... ...-growing business area.
Performing remediation / on-boarding and / or periodic KYC reviews...
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
£45k - £61k per annumEstimated
...2-5 years of experience of Client Onboarding in a financial services company.
Permanent - Hybrid working in London.
Compliance (KYC, AML etc.)
If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity...
KYC
Permanent employment
Hybrid work
£49k - £66k per annumEstimated
...stakeholder management and leadership
Performing ad hoc reviews for prospective customers
Providing guidance and education to the KYC Onboarding and Ongoing Review teams
Assisting in the management of the enhanced due diligence requests
Report writing skills...
KYC
Full time
Flexible hours
£31k - £42k per annumEstimated
KYC Analyst - Travel Company
About
the opening:
Location: Oxford, UK
Compensation: £13/hr.
Hybrid work arrangement.
Responsibilities... ...experience preferred.
Proficiency in PC usage and Microsoft Office.
Fluency in a second language (preferred).
Visit to learn...
KYC
Side job
Work at office
Hybrid work
£34k - £45k per annumEstimated
...coordination)
~ Identity, Research and Escalate AML unusual activity.
~ Previous experience of AML / KYC - you will have worked as an anti money laundering analyst or AML compliance officer.
Fluency in German (to professional business level fluency)
You will be looking for a...
KYC
Contract work
Freelance
Immediate start
Remote job
Work from home
Flexible hours
£37k - £49k per annumEstimated
...multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and... ...model combines a mix of in-person (at client site or AlixPartners office) and remote working. Travel is part of this position, but the frequency...
KYC
Full time
Work at office
Remote job
Hybrid work
£21k - £24k per annumEstimated
...Group you will be working as part of a dedicated team performing KYC checks and risk assessments on new business and personal customer... ...requirements and AML Regulations
Knowledge and practical experience of MS Office (Word, Excel and Outlook)
Good organisational and time...
KYC
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£54k - £73k per annumEstimated
...economy.
About the role
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering... ...productivity. However, we do also expect you to spend time in the office on a regular basis to build community and efficiency in the team....
KYC
Work at office
Worldwide
Hybrid work
No agency
£30k - £41k per annumEstimated
...BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible...
KYC
