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KYC Jobs in London

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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 Analyst

Posted 5 days ago by CBC Resourcing Solutions Easy Apply

KYC Analyst London 25,000 to 28,000 per annum plus fantastic bonus and benefits Our client is a successful bank backed leasing operation who is keen to appoint a Operations Executive to their London based team. The successful candidate will; Manage day...

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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 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...

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 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 / 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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Operations Executive - KYC

Posted 5 days ago by CBC Resourcing Solutions Easy Apply

Operations Executive - KYC London 25,000 to 28,000 per annum plus fantastic bonus and benefits Our client is a successful bank backed leasing operation who is keen to appoint a Operations Executive to their London based team. The successful candidate will...

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KYC Trainer Banking Compliance

Posted 22 July by McGregor Boyall Featured 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...

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AML KYC Program Manager

Posted 14 July by Experis LTD Easy Apply

My client a large global brand is looking for an experienced AML KYC Program Manageron a initial 6 Month contract. This is Inside IR35. This is a Senior Project Manager role in the Enterprise KYC team within Operational Excellence which is responsible...

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Onboarding Analyst PEP, EDD, KYC Banking

Posted 24 June by REED Featured Easy Apply

A leading French Investment Bank are looking to recruit a talented Onboarding Analyst for the London HQ. This is a Permanent role paying 50,000 to 55,000 per annum. Summary Core Mission is; 'To deliver an excellent Regulatory Onboarding service to the...

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KYC Alerts Administrator - Financial Services

Posted 10 July by Project Recruit Easy Apply

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...

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Mandarin Chinese and Japanese speaking KYC & AML Analyst

Posted 22 June by People First Ending soon

To see more Mandarin jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref 20732 Your New Job Title: Mandarin and Japanese speaking KYC & AML Analyst The Skills You'll Need: Mandarin and Japanese fluent, Solid KYC&AML experience. Working...

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Enterprise Business Development Manager - EMEA - AML KYC Solutions

Posted 22 June by Mason & Wake Ending soon Easy Apply

nterprise Business Development - AML KYC Solutions - EMEA Mason & Wake Ltd London, England, United Kingdom Save Apply Enterprise Business Development Manager - EMEA - AML KYC Solutions To be considered for the role you must meet the following requirements:...

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AML/KYC Administrator

Posted 14 July by FCS Compliance Ltd Easy Apply

AML/KYC Administrator Working from home 25,000- 32000 bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC administrator to join...

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KYC/Onboarding - contract

Posted 20 June by Traci Austen Consultancy Limited Ending soon

Our client is looking for an analyst - client onboarding for a 3 month contract. Candidate should have 5 years hand on experience in client On-boarding and/or/ KYC QA or audit functions with Anti Money Laundering, fraud and Bribery or Financial Crime roles...

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Business Development Director - AML/KYC

Posted 23 July by Mason & Wake Easy Apply

Business Development Director - AML/KYC New Business Development Manager (AML & Data Delivery) Salary: Up to 80,000 Base (Depending on experience) Double OTE Location: West London- remote working = (occasional travel to European Territories ) Company:...

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Private Banking Support Assistant

Posted 28 June by Prime Personnel Easy Apply

A small prestigious international Bank is seeking a conscientious new addition to its Private Banking area. Your duties will include: Supporting Relationship Managers with their portfolio of clients including credit applications/reviews, KYC when on-boarding...

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ESG & CDD Analyst

Posted 4 days ago by Prime Personnel Easy Apply

A prestigious European Bank has an exciting newly created role to join its Operations. Your duties will include: ESG & CDD analysis Transposing ESG policies and procedures - advising front office of any new/revised operating procedures Ensuring ESG...

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Underwriting Manager - FinTech

Posted 26 July by FinTech People Ltd Easy Apply

A leading FinTech is seeking an Underwriting Manager to join it's Cambridge based team. This is an excellent opportunity to join a business enjoying continued success and growth. You will manage a highly skilled operations team responsible for the the...

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AML Analyst

Posted 22 July by Advantage Resourcing Easy Apply

AML Analyst Temporary - Remote working home based - Financial Services 3 - 6 Month Role - - 15.00 per hour PAYE plus holiday pay Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent...

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Associate Fund Accountant - Private Equity

Posted 15 July by Carnegie Consulting Ltd Easy Apply

Associate Fund Accountant (Finalist or newly qualified) - Private Equity My client is a London-based mid market private equity firm investing in companies across in Europe with an AUM of 1.5 billion Euros. Its international team of professionals manage...

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Head of Professional Services Client Onboarding

Posted 12 July by Synchronicity Group Easy Apply

The Professional Services arm of a large financial and professional services group are looking to hire an experienced Client Onboarding manager with a professional services background to manage the team of 6. The onboarding process covers all aspects of...

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Corporate Relationship Manager - Prestigious International Bank

Posted 19 July by MARKET TALENT Featured Easy Apply

We working with a prestigious International Corporate Bank who are seeking Corporate Banking RM: Main point of contact for corporate clients in respect to their day to day banking and management of commercial customer portfolio Understanding and identifying...