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This role involves acting as a business support partner for Relationship Managers during the client onboarding process, reviewing CDD and financial crime policies, and managing incoming CDD requests from correspondent banks. A leading financial institution in Greater London is seeking a Senior CDD A

A digital news publisher in London seeks a Global Health Correspondent to focus on maternal and child health stories.

A leading UK newspaper is seeking a Transport Correspondent to cover essential transport stories.

The Financial Times is hiring a correspondent to join its Investigations team.

You will work with our Senior AI Correspondent to lead coverage of artificial intelligence in the UK, while working closely with colleagues in other bureaux and the broader data privacy and security team.

Experienced in Financial Crime within Financial Services doing Correspondent Banking.

A leading national newspaper is seeking a Security Correspondent to lead coverage on security threats facing the UK.

Senior Product Compliance Manager - WISE Platform - Correspondent Banking.

The i Paper is appointing an authoritative Security Correspondent to lead and expand our coverage on security and the world of intelligence. We are looking for a correspondent who can develop investigations, break significant stories, and be a leading voice on UK and global security.

The Financial Times is hiring a correspondent to join its Investigations team.

Global Health Correspondent - FTC Maternity Cover. The Independent is looking for a dynamic correspondent to play a key role in an exciting editorial project focusing on maternal and child health, with a focus on low and middle-income countries.

Novara Media is looking for a Westminster Correspondent to work with us three days a week on a freelance basis in the run up and aftermath of the May elections.

The Times is seeking a transport correspondent to cover one of the most important beats in journalism.

A leading UK media organization is seeking an investigations correspondent to produce impactful investigative journalism.

HELLO! is looking for an Online Royal Correspondent for a fixed term contract to cover a period of maternity leave. Proven experience as a reporter or correspondent covering high-profile figures, ideally the British Royal Family, within a fast-paced news environment. Online Royal Correspondent (Mate

A leading news organization is seeking an investigations correspondent to produce impactful investigative journalism.

The Financial Times is hiring a correspondent to join its Investigations team.

A leading global media organization is looking for a global technology reporter.In this role, you will produce impactful journalism about technology's influence on society, covering a wide range of stories that hold power accountable.The ideal candidate will have experience in technology or related

A global technology company is seeking a Global Risk Operations Lead for their Correspondent Banking division. Candidates should have experience in compliance risk management, especially in Correspondent Banking, along with proven leadership skills.

Join our team at the Guardian and be a part of a diverse and inclusive global organisation that delivers fearless, investigative journalism, and holds power to account.Our team of award-winning journalists, cutting‑edge commercial professionals, and industry‑leading digital experts are committed

TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED.K - £50K + Benefits Remote (England).Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract.In an interesting and varied rol

KYC Analyst – (Junior/ Associate Level).Inside IR35 | Predominantly Remote.Konexo Financial Services is continuing to grow its.KYC and onboarding programmes within the financial services sector.We are particularly keen to hear from.Junior KYC Analysts (1–3 years’ experience).KYC/ KYB onboardin

A leading British bank is seeking a Customer Remediation Analyst in London.In this critical role, you will investigate customer files to rectify issues.Responsibilities include verifying documentation, managing large datasets, and executing compliance workflows.Key qualifications include exceptional

A financial exchange firm in Greater London is looking for a KYC Analyst to join its growing Compliance Team.The role involves managing KYC processes for clients, ensuring adherence to Consumer Duty policies and compliance standards.Candidates should have a collaborative work ethic, strong communica

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence.The ideal candidate will validate documentation, conduct risk assessments, and maintain evidence repositories.You should have 1–3 years of operational experie

A global energy company is seeking a Senior KYC Analyst in London to review counterparties, assess risks, and manage data systems.Ideal candidates have a university degree, experience in the Oil or Gas sector, and expertise in KYC processes.Enjoy impactful work within a collaborative culture, with o

A prominent compliance firm in Greater London is seeking a compliance analyst with expertise in ABAC and KYC.The ideal candidate will have at least 2 years of relevant experience and a Bachelor's degree.Responsibilities include conducting due diligence checks, supporting KYC processes, and staying u

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients.The ideal candidate will review client documentation, perform necessary checks, and guide teams on regulatory obligations.Applicants should have a minimum of 2 years' expe

Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place.We are GC Partners and we are a specialist financial exchange company.We help Private and Corporate clients move their money at the best rate, usin

A prominent law firm in Greater London is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with AML/CTF regulations.The successful candidate will have a degree in law or a related field, supported by relevant experience in the legal sector.Respons

A fintech company in Greater London is looking for a Compliance Analyst to support compliance operations, including AML and KYC processes.The ideal candidate should have 1-3 years of experience in compliance or financial crime roles and must be able to work in a fast-paced environment.Responsibiliti

THIS IS A JUNIOR LEVEL POSITION AND REQUIRES CANDIDATES WITH 2-4 YEARS EXPERIENCE MAXIMUM.A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis.The ideal candidate will thrive in analytical, research-driven environments and have a strong interest in compliance, risk

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team.In this role, you will manage client onboarding requests, perform KYC checks, and ensure compliance with regulatory standards.The ideal candidate should have experience in KYC/AML processes, st

A leading recruitment agency is seeking a KYC Analyst to support compliance efforts in the banking sector.The role involves analyzing client onboarding processes, investigating ownership structures, and collaborating with various teams to ensure regulatory compliance.Ideal candidates will have exper

Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere.Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spread the cost of pricier purchases, completely interest free and with no late f

A global consulting firm is seeking a Senior Business Analyst to join their Business Product Management team focusing on Wholesale Onboarding and Financial Crime.The role requires extensive experience in KYC, Customer Due Diligence (CDD), and Agile methodologies.This position will work closely with

TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED.Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract.In an interesting and varied role, duties include;.Conduct comprehensi

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance.Responsibilities include conducting screenings and managing customer information.The ideal candidate has strong attention to detail, clear communication skills, and a willi

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Senior KYC Analyst – Global Markets Onboarding.Help clients get to market faster.Every client needs to be onboarded before they can trade.You’ll make that happen - accurately, efficiently, and w

Our client, a leading organization in finance, technology and financial news sector, is looking for a diligent, highly motivated and talented.Know Your Customer (KYC) team and function.This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boar

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses.The role demands 2-4 years of experience in compliance or due diligence.Key responsibilities include assessing operational legitimacy, identifying risks, and producing str

A leading payments technology firm is seeking an experienced Compliance Analyst to join their compliance team in Greater London.This role involves conducting Anti‑Money Laundering (AML) checks and ensuring regulatory compliance.The ideal candidate has over 8 years of experience in compliance and m

A leading investment bank in London is looking for a Client Onboarding Analyst to assist in reviewing and approving investment transactions related to conflicts of interest and regulatory compliance.The role involves collaborating closely with banking teams in a fast-paced environment, addressing co

A leading compliance advisory firm in Greater London is seeking a Compliance Analyst to support AML/KYC processes for funds.This role involves reviewing KYC documentation, conducting risk assessments, and ensuring compliance with regulatory standards.The ideal candidate has 1-3 years of relevant ope

At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries.Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay a

Language requirements: Fluent level of English.At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK.ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni.We are a diverse and dynamic team of around 300 professionals dis

A global investment firm is seeking an Analyst for its Business Selection and Client Onboarding team.This role involves reviewing investment transactions for conflicts of interest and AML/KYC compliance.Candidates should have 1-3 years in a compliance role, strong analytical skills, and excellent co