Average salary: £48,750 /yearly
More statsSearch Results: 39,411 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
20 hours ago
£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
£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
£30k - £41k per annumEstimated
...for their commitment to risk and compliance standards.
Perform KYC due diligence checks on new and existing clients
Assess and... ...Partnerships, General Partnerships, Charities, etc.
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML...
KYC
£83k - £112k per annumEstimated
...trading business to be part of their centralised KYC/due diligence team. In this role you will be expected... ...of this you will gain access to all levels of seniority within the business.
Position Summary:
The KYC Analyst will be part of the centralised due diligence team...
Senior
KYC
Remote job
Flexible hours
£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
£35k - £47k 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 onboarding Corporate...
KYC
Contract work
Temporary work
Work at office
Hybrid work
3 days week
£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
20 hours ago
£40k - £50k per annum
...Job Details
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...
KYC
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
$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
£39k - £52k per annumEstimated
Analyst, Project Finance and Infrastructure page is loaded Analyst, Project Finance and Infrastructure... ..., insurance and legal).
Assist more senior colleagues in preparing detailed documents... ...ratings, assessing deals economics and KYC/compliance.
Establish peer network...
Senior
KYC
Full time
Work visa
Flexible hours
£43k - £58k 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 count...
KYC
Permanent employment
Full time
Side job
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
£45k - £61k per annumEstimated
...currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic Sales & Marketing team. This exciting... ...and services used by the company.
Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry...
KYC
Work at office
Hybrid work
Holiday work
2 days week
3 days week
£50k - £65k per annum
...Wealth Management firm
Our client are an international Wealth Management firm who are based in London
The Compliance Monitoring Analyst who will be based in London will be responsible for:
Compliance monitoring in accordance with regulatory and internal standards...
KYC
Permanent employment
Work at office
Flexible hours
£47k - £63k per annumEstimated
...an international banking organisation 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...
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 count...
KYC
Permanent employment
Full time
Side job
Flexible hours
£41k - £55k per annumEstimated
...Analyst, Client Management Services, KYC – Client On-Boarding page is loaded Analyst, Client Management Services, KYC – Client On-Boarding
Apply locations London time type Full time posted on Posted 10 Days Ago job requisition id 10064525-WD Do you want your voice heard...
KYC
Permanent employment
Full time
Interim role
Flexible hours
MUFG Bank, Ltd
London
4 days ago
£32k - £43k per annumEstimated
...Job Description
KYC / AML Analyst (12 month FTC)
London
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...
KYC
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£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
