Average salary: £21,249 /yearly
More statsSearch Results: 416 vacancies
£39k - £52k per annumEstimated
...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 that regulatory and operational risk requirements...
KYC
Permanent employment
£83k - £112k per annumEstimated
...An exciting opportunity has 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 the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat...
KYC
Remote job
Flexible hours
£48k - £64k per annumEstimated
...to driving onboarding and associated due diligence and documentation, managing complex implementations and successful go-lives. entire KYC/CIP due diligence for client, contract negotiation and execution, product setup, client trainings, seamless go-live
Partner with, and...
KYC
Contract work
£54k - £73k per annumEstimated
...we continue transforming the Banking and Payments industry for the new economy.
About the role
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team.
The KYC team performs a first...
KYC
Work at office
Worldwide
Hybrid work
No agency
£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
21 days ago
£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
9 hours 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
£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
...analysis of complex cases. Serve as the Danish onboarding “knowledge expert”, ensuring compliance and oversight of each case
Analyse KYC information for completeness, risk assessment and accuracy
Communicate with our client service, sales and relationship management...
KYC
Permanent employment
Local area
Flexible hours
£49k - £66k per annumEstimated
LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED
LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED
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...
KYC
Work at office
Overseas
Hybrid work
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
Hybrid work
£39k - £52k per annumEstimated
...administrative reports.
Responsible for defined internal processes, including generating internal credit ratings, assessing deals economics and KYC/compliance.
Establish peer network across the Bank to ensure inter-departmental collaboration and gather relevant information. Over...
KYC
Full time
Work visa
Flexible hours
£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
£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
£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
22 hours ago
£70k - £94k per annumEstimated
...growth for a better world.
Please visit our website for more information - mufgemea.com.
Main Purpose of the Role:
The KYC data and MI team is part of the Client Management Services (CMS) team and is situated within the Corporate and Investment Banking Division...
KYC
Permanent employment
Work at office
Flexible hours
Knewin
London
9 hours ago
£62k - £84k per annumEstimated
...to senior management for amendments to branch policy and procedures.
Work to develop AML guidance materials, training resources.
KYC remediation.
Address issues relating to PEP, adverse media, transaction monitoring and sanctions.
Assist relationship managers to...
KYC
Work at office
Flexible hours
£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
2 days ago
£47k - £63k per annumEstimated
...based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. Carry out AML/KYC analysis on customer files;
Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan;...
KYC
Fixed term contract
Flexible hours
£39k - £53k 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...
KYC
Permanent employment
Full time
Side job
Flexible hours
