Average salary: £63,397 /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£58.5k - £65k per annum
Manage the end-to-end client onboarding process, ensuring all KYC requirements are met. Conduct enhanced due diligence (EDD) and specialist onboarding for high‑risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.KYCTemporary£84.49k - £90.99k per annum
...Onboarding team. Assess adherence to internal policies, regulatory standards, and risk frameworks. Validate completeness and accuracy of KYC/EDD documentation for high‑risk structures such as Trusts, Funds, SPVs, and multi‑layer corporate entities. Identify deficiencies,...KYCTemporary- £60k - £78k per annumEstimated...industry Relevant AML experience, preferably in an international law firm Strong analytical and research skills Experience with AML/KYC/Due Diligence processes and systems Experience with AML monitoring and screening Able to manage processes efficiently, with...KYC
£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...KYCFull-timeRemote£180 per day
Company: CANDIDATE SOURCE Job Type: Contract, Full Time Salary: £180/dayKYCFull-timeCANDIDATE SOURCE
Manchester6 days ago- £111k - £145k per annumEstimatedCompany: HUNTER BOND Job Type: PermanentKYCPermanent
HUNTER BOND
London4 days ago - £62k - £82k per annumEstimated...Requisition ID: 255480 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster. Every client needs to be onboarded before they can trade....KYC
£56k - £65k per annum
Job description Our client is a global investment bank in the City. They are looking or an experienced KYC professional to come on board and work in their busy London offices on a 12 mth FTC basis. Duties & Responsibilities of a CDD Project Analyst ~Undertake KYC on-boarding...KYCFixed-term contractHybrid workingOn-siteWork from home£45k - £60k per annum
...central legal inbox and coordinating internal information flow Preparing board packs, minutes, and governance submissions Managing KYC requests and due‑diligence responses Drafting and reviewing standard agreements and NDAs Ideal candidates will come from a...KYCFixed-term contract£41k per annum
...security‑related queries. Create and process sales invoices in line with internal controls. Handle documentation requests and support KYC or compliance processes. Communicate with customers to guide them through procurement steps. Provide administrative and...KYCPermanent£40k - £50k per annum
...and roadshow participants) Preparing quarterly earnings materials Supporting liquidity planning and forecasting Producing transaction deliverables required by lenders during deal closings Completing KYC (Know Your Customer) documentation Processing invoices...KYCPermanent- £48k - £62k per annumEstimated...documentation review & negotiation of finance documents with counsel creditor outreach & facilitate questions on the request including KYC monitor KYC sign off from creditors Liase with KATS KYC team to onboard new obligors Executing accession documentation and...KYCHybrid working
- ...judgement, 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...KYCFull-timeHybrid workingDay shift
£400 - £500 per day
...for 6 month Temporary role. In this role you will be responsible for the following duties: Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD for international HNW/UHNW clients (individuals, trusts, and related...KYCTemporaryOn-siteImmediate start5 days/weekRobert Half
London29 days ago£85k - £95k per annum
...The VP - Client Lifecycle Management - KYC Team will be responsible for:Team Management: ~ Lead, mentor, and develop a team of KYC Analysts and AVP's, providing guidance on complex cases and ensuring quality output and be the point of escalation. KYC end to end Oversight...KYCPermanent£120k - £140k per annum
...responsible for Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability. Work closely with front office teams to...KYCPermanent- £72k - £93k per annumEstimated...frameworks What You Bring Solid experience as a Business Analyst within banking compliance Strong grasp of FCA regulations, AML, KYC and financial crime Proven track record in MI reporting and data analysis Advanced Excel (non-negotiable) with exposure to SQL or...KYCPermanentHybrid working
Robert Half
City of London, Greater London15 days ago - £68k - £89k per annumEstimated...obligations and internal policies are met. Key Responsibilities Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients Carry out sanctions, PEP, and adverse media screening using third‑party AML tools...KYCFull-time
£40k - £50k per annum
...knowledge, and helping develop innovative solutions. Person requirements: A law degree (2:1 or above preferred), qualification in KYC/Compliance, or at least 18 months' experience working in a regulated sector or with a regulatory body or law enforcement focused on...KYC£50k - £60k per annum
...limited to; ~Transfer Restrictions - Pulled from Loan Documentation ~Updating Clearpar and In house Trading system ~Lender Set Ups KYC and Tax process' ~Remittance information - MT103 + MT202 ~Maintaining accurate data in Loan IQ ~Provide excellent client service....KYCPermanentOn-siteWork from home£40k - £45k per annum
...a broad range of responsibilities, including managing a portfolio of entities, Companies House filings, upkeep of statutory registers, KYC processing, drafting resolutions and liaising with advisors. You will also assist with Trustee Services, Bank Account Management and Paralegal...KYCFull-timeInterimOn-site- ...Experience in AMLA, financial crime, or regulatory compliance within financial services Strong understanding of AML processes, including KYC and transaction monitoring Experience delivering regulatory change or compliance initiatives Ability to balance advisory input...KYC
£100k per annum
...audit readiness Supporting legal documentation, transactional activity, and departmental projects Assisting with due diligence, KYC processes, and auditor engagement Monitoring and summarising legal and regulatory developments The Candidate You will be an...KYCHybrid working£30k - £32k per annum
...requirements Support board meeting administration, including scheduling and document preparation Handle company correspondence, KYC requests, and audit information Manage the shared Company Secretariat inbox and support team meetings Key Skills & Experience:...KYCFull-timeTraineeshipImmediate startRemote£25k - £30k per annum
...Key responsibilities include: Responding to KYC and onboarding queries (banks, auditors, insurers) Reviewing and proofreading legal documentation Supporting group structure due diligence and liaising with global corporate service providers Assisting with litigation...KYCOn-siteRemote- £45k - £60k per annumEstimated...As a Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm's onboarding processes and ensure...KYCFull-timeSummer workInternship
£25k - £32k per annum
...to Intelliflo (iO). ▪ Collect, collate, and record client policy information and critical data in accordance with the principles of KYC. ▪ Obtain policy information, quotes, illustrations, and product details. ▪ New client on-boarding from initial contact until funds...KYCPermanent£52k - £59.8k per annum
...the day‑to‑day management of corporate banking clients. Prepare credit proposals, financial analysis, onboarding documentation, and KYC files. Translate documents and communications between Mandarin and English as needed. Coordinate client meetings, prepare briefing...KYCTemporary- £80k - £106k per annumEstimated...Job title: Senior KYC Analyst Location : London, UK Job reference # : 33175 Contract type : Permanent Language requirements : Fluent level of English At Eni , we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London , UK....KYCPermanentFlexible hours
