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KYC Jobs

Featured

KYC Analyst

Posted 7 July by Twenty84 Ltd Featured

Corporate KYC Analyst London, UK 30,000 from 35,000 excellent benefits package/bonus Full time Successful global FX group based in the City of London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This...

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KYC Trainer

Posted 4 days ago by Advantage Resourcing Easy Apply

Our client is a major financial services client based in Bournemouth, they are looking to bring in a KYC trainer on a short term temporary contract. 300 - 350 Daily Rate PAYE Responsibilities include: Understanding KYC standards, guidelines, policies and...

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KYC Officer

Posted Yesterday by PDR Solutions New Easy Apply

Are you an experienced KYC Officer looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing...

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KYC Officer

Posted Yesterday by PDR Solutions New Easy Apply

Are you an experienced KYC Officer looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing...

KYC Analyst

Posted 16 June by Greenergy International Ltd

Temporary contract For almost 30 years, Greenergy has been investing in lower carbon renewable fuels that can be used in existing vehicles. As Europe’s largest manufacturer of waste-based biodiesel, renewables are core to Greenergy’s strategy to drive...

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KYC Analyst

Posted 24 June by Hays Specialist Recruitment Limited Easy Apply

Due to growth, this investment bank are looking to hire multiple KYC analysts to facilitate the changes. You will be part of a prestigious Investment Bank, with an already established compliance framework split across the 3 lines of defense. You will sit...

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KYC Administrator

Posted 2 July by Connect2Staff Easy Apply

Role - KYC Administrator Location - Kings Hill, Kent Salary - Up to 22,000 depending on experience Duration - Fixed Term Contract (12 Months) Connect2Staff have a fantastic opportunity for an experienced administrator to join a well established and award...

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KYC Team Leader

Posted 5 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Team Leader as a result of continued growth. In the role you will be responsible for the management of 1 of 3 fast-paced KYC sub-teams. You will...

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KYC Officer Contract

Posted Yesterday by Connect2Staff New Easy Apply

An exciting opportunity has arisen for a KYC officer in a rapidly growing and fast paced team. We are looking for someone with KYC experience who is ambitious, motivated and can work under pressure in a high performing team. You will have a detailed understanding...

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KYC Team Leader

Posted 5 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Team Leader as a result of continued growth. In the role you will be responsible for the management of 1 of 3 fast-paced KYC sub-teams. You will...

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KYC Officer Permanent

Posted Yesterday by Connect2Staff New Easy Apply

An exciting opportunity has arisen for a KYC officer in a rapidly growing and fast paced team. We are looking for someone with KYC experience who is ambitious, motivated and can work under pressure in a high performing team. You will have a detailed understanding...

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KYC Team Leader

Posted 6 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Officer as a result of continued growth. In the role you will be responsible for risk-based customer investigations where there is evidence to...

Featured

KYC Project Manager

Posted 5 days ago by AMS Contingent Team Featured

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we...

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KYC Team Leader

Posted 5 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Team Leader as a result of continued growth. In the role you will be responsible for the management of 1 of 3 fast-paced KYC sub-teams. You will...

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KYC Team Leader

Posted 5 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Team Leader as a result of continued growth. In the role you will be responsible for the management of 1 of 3 fast-paced KYC sub-teams. You will...

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KYC Team Leader

Posted 6 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Officer as a result of continued growth. In the role you will be responsible for risk-based customer investigations where there is evidence to...

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KYC Team Leader

Posted 6 July by MERJE Ltd Easy Apply

Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Officer as a result of continued growth. In the role you will be responsible for risk-based customer investigations where there is evidence to...

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Compliance KYC Analyst

Posted 25 June by Robert Walters Easy Apply

An excellent opportunity is available with a multi-award winning financial services firm that provides execution and clearing services to broker-dealers, wealth managers, family offices and professional traders utilising state-of-the-art technology with...

KYC Alerts Administrator

Posted 29 June by Project Recruit

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global Compliance Team that works to address regulatory issues, ensure compliance with current/developing...

KYC Alerts Administrator

Posted 18 June by Project Recruit

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global Compliance Team that works to address regulatory issues, ensure compliance with current/developing...

KYC and Payments Officer

Posted 24 June by Recruitment Gamechangers Ltd

KYC and Payments Officer Location: Based on the Covid19 pandemic this is currently a 100% remote working role. However, the office is based in London. Salary: up to 28k We are a UK service company that provides a diverse range of services to online gaming...

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KYC Analyst - Bournemouth

Posted 24 June by JP Morgan Chase Featured Easy Apply

JP Morgan are seeking multiples hires in their Bournemouth Campuses. The role will be a 6 month contract initially with a view to be extended. JP Morgan are seeking experienced KYC Analysts to join a high profile program. EU regulations require additional...

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KYC / AML Paralegal

Posted 12 July by Flex legal Easy Apply

We are looking for paralegals to assist with remediating files. Previous experience of AML / KYC onboarding or other client onboarding platforms is advantageous but not essential. You will need a strong attention to detail and will need to work through...

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AML & KYC Verifier

Posted 18 June by MVSI Easy Apply

MVSI is a rapidly growing compliance company, and we provide services around KYC (know your customer), and AML (Anti-money Laundering) to a wide range of financial services organisations to assist them in meeting their regulatory compliance obligations...

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KYC Trainer Banking Compliance

Posted 2 days ago by McGregor Boyall Featured New Easy Apply

Wholesale KYC Trainer The Wholesale KYC Trainer will be responsible for training the Wholesale KYC Operations teams. The role requires in-depth knowledge of the end to end KYC life cycle and involves delivering & facilitating KYC training with effectiveness...