Average salary: £44,600 /yearly
More statsSearch Results: 121,519 vacancies
£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...
Senior
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
2 days ago
£44k - £60k per annumEstimated
...Managers in the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm.
The role provides support in the monitoring... ...of control solutions.
Solid understanding of most AML/KYC aspects (PEP/Sanctions screening, EDD, risk rating, retail, corporates...
Senior
KYC
Flexible hours
£67k - £90k per annumEstimated
12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
Who has 12 months of experience within a financial crime role
This role is with a really excellent...
Senior
KYC
Fixed term contract
£46k - £62k per annumEstimated
...opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and... ....
Conducting client due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low,...
Senior
KYC
£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...
Senior
KYC
£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... ...is a politically exposed person (PEP) and preparing emails for Senior Management’s approval
• Conducting EDD for clients established...
Senior
KYC
Work at office
Overseas
Hybrid work
Flexible hours
£36k - £49k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
£36k - £47k per annumEstimated
...Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles...
KYC
Local area
JPMorgan Chase & Co.
United Kingdom
1 day ago
£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
£47k - £63k 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
Hybrid work
Flexible hours
3 days week
£43k - £58k per annumEstimated
...sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month... ...Adverse Media screening and escalating potential AML concerns to senior management while at the same time ensuring a seamless on-...
Senior
KYC
Temporary work
Immediate start
£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 prospect... ...Undertake client onboarding and prepare client files for senior management approval
Assess complex ownership structures...
Senior
KYC
Work at office
Worldwide
Hybrid work
No agency
£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
£25.5k per annum
The Technical KYC Analyst role is within the CLM Operations team, providing support to the Private Bank segments, specifically Fiduciary and Funds within the Crown Dependencies. The role holder will be responsible for conducting CDD and tax review of Clients to ensure they...
KYC
Full time
Local area
£37k - £50k per annumEstimated
...application in consideration for all open roles,so you don't need to fill out multiple applications.
Legal | Legal and Compliance Analyst - CDD & KYC | UK | 2023
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when...
KYC
Full time
Work at office
Remote job
Hybrid work
$10k per annum
...ensure FIL business objectives are achieved.
The Danish Operations Analyst at Fisher Investments UK provides expert knowledge and support to... ...”, ensuring compliance and oversight of each case
Analyse KYC information for completeness, risk assessment and accuracy...
KYC
Permanent employment
Local area
Flexible hours
£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
18 days ago
£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
£34k - £45k per annumEstimated
Do you have previous experience as Anti money laundering analyst within a financial services or legal setting?
We are currently recruiting... ...Escalate AML unusual activity.
~ Previous experience of AML / KYC - you will have worked as an anti money laundering analyst or AML...
KYC
Contract work
Freelance
Immediate start
Remote job
Work from home
Flexible hours
£21k - £25k per annumEstimated
...KYC Analyst
Glasgow, Northampton, Knutsford
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your...
KYC
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
