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- £29k - £39k per annumEstimated...administration services, are seeking to appoint an Assistant Fund Manager. In this role you will administer a complex range of fund... ...skills, together with attention to detail, and knowledge of AML/KYC legislation and requirements. To apply for this role please send...KYCFull-time
- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle... ...new clients, completing KYC memos on MiCA and contributing to Management Information. The successful candidate will have previous experience...KYCPermanentFull-time
- £50k - £66k per annumEstimated...We are seeking a highly strategic and experienced Global Lead Demand Manager to head up our Demand Management function across FinCrime, PayOps, KYC, and Customer Service (CS). In this pivotal role, you will be responsible for overseeing a team of Demand Managers, developing...KYC
£30k - £34k per annum
...The responsibilities of the Client Onboarding Executive include: Processing new client applications Conducting AML and KYC checks Completing risk assessments in line with regulations Liaising with internal teams and third parties to ensure efficient onboarding...KYCPermanent- £52k - £72k per annumEstimated...busy Private Banking team. Your responsibilities will include: * Managing a portfolio of clients and developing both new and existing... ...with Relationship Managers at the Head Office * Ensuring that KYC information is updated Your experience must include: * Strong...KYCPermanentOn-site5 days/week
£52k - £59.8k per annum
...Assist senior Relationship Managers in 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...KYCTemporary- £45k - £58k per annumEstimated...Company by implementing investment discipline, and evidencing central management and control in Jersey. Key responsibilities are to: Act as a... ...will already have obtained or be able to pass fit & proper, AML/KYC, sanctions/PEP screening set by the JFSC and be able to provide...KYCPart-timeOn-site
- £37k - £49k per annumEstimated...administration services, is seeking a dedicated, detail-oriented Assistant Manager/Manager for its Private Capital team in St. Peter Port, Guernsey.... ..., and asset classes. ~ Proficiency in compliance, including KYC, AML, and GDPR requirements. ~ Experience with NavOne and core...KYC
- £40k - £52k per annumEstimated...corporate administration services. This role focuses on proactive client management and service excellence for high-net-worth individuals and their... ...client files. Technical Awareness: Strong understanding of KYC, AML, CFT, GDPR, local trust laws, and related legislative...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- £56k - £73k per annumEstimated...the lookout for a brilliant Group Design Lead to join our Global KYC Onboarding squad in London! You'll be part of Wise's global mission... ...Be a cross-functional hero and partner up with the Group Product Manager, Engineering Lead, Analytics Lead, as well as researchers and...KYC
- £46k - £62k per annumEstimated...experienced private banking professional with exceptional relationship management skills and a passion for delivering outstanding customer service... ...-related requirements. Solid grasp of Financial Crime, KYC, and client onboarding requirements, plus at least a basic understanding...KYCPermanentHybrid workingImmediate start
£100k per annum
...Bristol, Birmingham, Manila, Atlanta and Cape Town. The Transaction Manager sits within our Credit & Risk team and is responsible for driving... ...mechanics are completed efficiently. You will also ensure KYC and AML requirements are met and that files remain disciplined and...KYCFull-timeFlexible hours£65k - £80k per annum
~ Support the Private Banking Governance Senior Manager in delivering the Private Banking governance framework across the business, aligned... ...for senior stakeholders and relevant governance committees (e.g.,KYC quality, CDD volumes, non conforming reviews, backlogs, TATs,...KYCPermanent- ...matrix environment with minimal guidance. We are looking for a senior KYC/AML sales professional who is looking for the freedom to create... ...Proactively identify and solve complex problems that impact the management, relationship and direction of the business Collaborate with...KYCLong-term contractRemote
£60k - £80k per annum
...The Manager - Specialist Reward & Partner Wealth will have the following responsibilities. * Support the design, administration, and governance... ...behalf of Partner Wealth programs. *Partner with Compliance on KYC, AML, data-privacy, and related regulatory obligations. *Ensure...KYCLong-term contractPermanent- £88k - £117k per annumEstimated...##127757;&##128588;&##127996; About The Role The Affiliate Manager is responsible for scaling Traze’s non-IB affiliate channels... ...cost efficiency Conversion rates from affiliate traffic (Reg → KYC → FTD) Required Skills & Experience ~2–4 years experience in...KYCHybrid working
- £121k - £159k per annumEstimated...cutting-edge technology for fraud detection, AML compliance, and risk management across multiple layers of the banking system. This is a high-... ...UK regulatory environments and ensure alignment with AML, GDPR, KYC, and Basel III standards. Create sales materials and...KYC
£35k - £40k per annum
...business in the heart of Berkshire are looking for a Key Account Manager/Account Manager for their Wholesale Beauty business. They provide... ...upcoming opportunities. *Regularly update the “Know Your Customer” (KYC) questionnaire to align with customer strategies. *You will be...KYCOn-siteMonday to Friday- £62k - £82k per annumEstimated...a high-performing team through a period of significant growth. This is a hands-on role where you'll manage three teams across: - Customer Support Analytics - KYC Analytics - Onboarding Analytics We're looking for a leader who balances people, product, systems, and...KYCShift work
- £53k - £70k per annumEstimatedEmbark on a transformative journey as a Senior Project Manager. At Barclays, our vision is clear –To focus on delivering individual projects... ...Other Highly Valued Skills May Include Familiarity with CDD/KYC lifecycle and ID&V controls, including digital onboarding and trigger...KYCLong-term contractTemporaryImmediate start
Barclays
Northampton, Northamptonshire3 days ago - ...Senior KYC / CDD Project Analyst This role sits within the KYC and Financial Crime function of a global interdealer brokerage firm and... ...improvement. This is a hands-on role requiring the ability to manage BAU workloads while contributing to a complex change environment....KYCPermanent
- £77k - £102k per annumEstimated...Technology Transformation Project Manager | Manchester Monex is a leading global financial solutions provider, offering a complete set... ...Manage crosssystem dependencies and change across Salesforce, CRM/KYC, FXDB, MonexOnline, Data Platform, vendor teams, and internal engineering...KYCFull-time
Monex
Manchester2 days ago - £54k - £72k per annumEstimated...Financial Institutions department manages and develops long term, mutually beneficial relationships between the Bank and Financial Institutions... ...particular related to AML, CTF, Sanctions and other aspects of KYC/CDD Good knowledge of Global Markets products including FX,...KYCLong-term contractPermanentFull-timeOn-site
- £50k - £66k per annumEstimated...and ability to learn new products & processes closely Project management experience a plus. Education ~ A bachelor's degree in computer... ...specifications and capabilities of Moody’s solutions in the KYC, Supply Chain and TPRM space, so that customers experience a top-...KYC
Moody's Corporation
London22 days ago - £53k - £67k per annumEstimated...is a trusted business adviser of choice for entrepreneurs, owner-managed businesses, high net worth individuals, professional partnerships... ...client onboarding processes and working closely with them on annual KYC reviews. Provide guidance where necessary, though onboarding...KYCPermanentOn-site
£60k per annum
...Legal Finance Manager (Law Firm / COFA Opportunity) MUST BE FROM THE LEGAL INDUSTRY Location: Office–based with hybrid flexibility (1... ...transactions , including completion statements, completion packs, KYC, AML, and risk compliance. Experience or familiarity with...KYCDaily payHybrid workingOn-siteProbationary period£35k - £60k per annum
...Assistant Investment Manager Location: Blackpool (hybrid working available) Salary: £35,000-£60,000 Overview An established... ...support for account opening, client onboarding (including CDD/KYC), stock transfers and day-to-day portfolio administration....KYCHybrid workingRGH-Global Limited
Blackpool, Lancashirea month ago£55k per annum
...-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy...KYCFull-timeCity of London, Greater London2 days ago- £69k - £92k per annumEstimated...IBAN sales desk including strategy, revenue performance, pipeline management, team leadership, and key client relationships. You will be... ...) Maintain deep knowledge of IBAN, payments, safeguarding, AML/KYC, and regulatory consideration Represent Ballinger Group externally...KYCFull-time
