Average salary: £80,000 /yearly
More stats£38k - £51k per annumEstimated
...and monitor client onboarding including account opening and asset transfer; handle client inquiries related to the on-boarding process; KYC refresh and ongoing requests, digital engagement and fulfillment
Responsible for:
Complex party maintenance
Administrative...
KYC
Shift work
Bank of America
England
1 day ago
...line of defense during client onboarding, and reviews new account applications to ensure compliance with all applicable FINRA, AML and KYC rules and regulations.
Bachelor’s Degree (or equivalent work experience) required
Strong communication and analytical skills
Detail...
KYC
Full time
Side job
Shift work
Bank of America
England
1 day ago
£48k - £65k per annumEstimated
...standards, compile essential paperwork for client consultations, account initiation, and evaluations, and execute Know Your Customer (KYC) procedures
Market Monitoring: Maintain up-to-date knowledge on financial markets, trends in investment, and alterations in regulations...
KYC
Selby Jennings
England
3 days ago
£42k - £57k per annumEstimated
...finance.
Target deal size ranges from circa £500K to £10 Million.
Visiting prospects jointly with a Regional Director.
Completing KYC searches on prospect businesses and their directors/shareholders.
Data profiling for debentures to find key professional introducers...
KYC
Work at office
M2 Professional Recruitment Services Ltd
England
3 days ago
£51k - £69k per annumEstimated
...registered firms re their annual reporting responsibilities
Compilation of network information for EU member firms' transparency reports
KYC monitoring and updating of ongoing screening of member firms
Supporting the DQPS in providing guidance and support to members on...
KYC
Work from home
Michael Page (UK)
England
15 hours agonew
£49k - £66k per annumEstimated
...Suitable candidates will be able to show proven success selling IT Software and Services. Candidates will either have knowledge of AML / KYC / Fraud Prevention or the ability to pick this up. The ideal background would be someone who is comfortable selling platform-based...
KYC
Work from home
Grassroots Recruitment Limited
England
20 hours ago
£41k - £55k per annumEstimated
...experience working in a compliance role within financial services
Strong knowledge of FCA regulations, including but not limited to AML/KYC requirements, and data protection laws
Excellent analytical skills with the ability to interpret complex regulatory requirements and...
KYC
2 days week
3 days week
Page Personnel Sales
England
1 day ago
£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
£32k - £43k per annumEstimated
...Compliance (GFCC) team is responsible for implementation and oversight of Anti Money Laundering (AML) policies and procedures.
As a KYC Compliance Associate within Global Financial Crime Compliance (GFCC) team, you will provide Know Your Customer (KYC) Compliance support...
KYC
Permanent employment
Local area
£23k - £32k per annumEstimated
...Flexible 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 :...
KYC
Full time
Hybrid work
Holiday work
Flexible hours
2 days week
Lloyds Banking Group
Manchester
3 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
£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
20 hours 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
£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
£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
£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
£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
£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
£27k - £35k per annumEstimated
...Investigation Specialist I with German, KYC
Job ID: 2593870 | Amazon UK Services Ltd. - A10
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means...
KYC
Work at office
Shift work
Weekend work
Working Monday to Friday
Amazon
London
20 hours 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
£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
...have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Job Description
Perform KYC due diligence checks on new and existing clients
Assess and understand new client corporate structures and apply the firms risk...
KYC
Page Personnel Sales
City of London, Greater London
2 days ago
£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
£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
£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
£46k - £62k per annumEstimated
...Financial Institution that facilitates cross border payments in multiple currencies across the world.
Job Description
Produce KYCs and RFIs.
Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures.
Monitor...
KYC
Page Personnel Sales
City of London, Greater London
2 days ago
€75k - €95k per annum
...Role: KYC & Third-Party Risk Management (Financial Services)
Location: Rotterdam, Netherlands
Hybrid: Flexible hours, ideally 2-3 days per week in the office
Salary: €80-95k + bonus & package (there may be some flexibility on salary if too low for you?!)
**EU Passport...
KYC
Permanent employment
Work at office
Work visa
Hybrid work
Flexible hours
2 days week
3 days week
£43k - £57k per annumEstimated
...If you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you!
Joining a team of customer-centric professionals and a company...
KYC
Grassroots Recruitment Limited
London
3 days ago
£57k - £78k per annumEstimated
...Job Description
Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you.
As a Wholesale KYC Payments Middle Office - Senior Associate...
KYC
Permanent employment
Work at office
Local area
Flexible hours