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The ideal candidate will have strong analytical skills, attention to detail, and experience in KYC and Anti-Money Laundering. A leading property services group in Croydon is seeking a KYC & Compliance Administrator for a 6-month fixed-term contract.

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance processes. If you are interested in this KYC CLM position and meet the above requirements p

The Senior Executive, Practice Protection: FCP team member will primarily be responsible for undertaking the KYC, KYB and CDD checks on new client take-ons, KYC refreshes and periodic KYC reviews in line with business regulatory requirements.

Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Performing the due diligence on new Clients, requesting the KYC information, documentation, review

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

The Senior Executive, Practice Protection: FCP team member will primarily be responsible for undertaking the KYC, KYB and CDD checks on new client take-ons, KYC refreshes and periodic KYC reviews in line with business regulatory requirements. In addition to the above, the Senior Executive will also

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. This individual will be responsible for the management of all KYC related tasks for given areas across MUFGs Banking arm and

A financial services firm in the City of London is seeking an experienced Senior Client Services Administrator to enhance client service and improve practices within the Client Administration department.This hybrid role requires a minimum of 2 years in a similar position, strong interpersonal skills

You will work hand-in-hand with these teams to align regulatory requirements with innovative customer solutions, ensuring KYC processes enable growth while maintaining compliance integrity. This cross-functional influence is critical to shaping the future of our global KYC strategy. G strong partner

A global technology company is seeking a Senior Software Engineer ll to join their Business Onboarding Verification team in Greater London.The ideal candidate will have over 10 years of experience in Java and Spring framework, leading technical initiatives to enhance verification systems.The role re

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

Staff Software Engineer - Global KYC and Onboarding. We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine‑tune the business in a "config change" manner all across the globe, while remaining compliant and safe for t

Act as a point of contact between the KYC team and Client Development on matters relating to KYC and due diligence, liaising with internal counterparts including Compliance, Legal, and local and global KYC teams to resolve KYC‑related queries and implement process‑related changes. Keep abreast o

This role involves KYC execution and support for AML and financial crime investigations.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations.The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytica

Digital Trust: Identification, KYC of people and assets etc.

A prominent RegTech firm in the UK is seeking a senior KYC/AML sales professional to join their team remotely.

This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and providing crucial support to the Service Delivery Manager.

The successful candidate will support KYC and AML applications, working closely with quantitative analysts in Global Banking.

Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Demonstrated experience in conducting quality

This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks.

Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations. A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer.

A leading UK recruitment agency is seeking a paralegal to support its legal team in London.This role involves coordinating company secretarial work and reporting, assisting with corporate resolutions, and maintaining legal records.The ideal candidate will have in-house paralegal experience and stron

A global financial services group is seeking a dedicated professional for KYC on-boarding in London.

The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

Client Onboarding KYC Associate. We are looking for someone with five years KYC and AML experience within the financial markets.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to assist with client onboarding and due diligence in the Alternative Investments sector. This role offers practical experience in AML/KYC processes, collaborating with various internal teams to meet compliance

End-to-end KYC/CDD on a range of clients and counterparties, including institutional and high-net-worth structures. Supporting enhancements to KYC policies, procedures and controls. Acting as a point of escalation for more complex KYC queries.

In this role, you will oversee KYC and AML processes, ensuring compliance with regulations.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London.

A leading compliance consultancy in Chelmsford is seeking a Compliance Officer to assist with KYC/CDD queries and ensure regulatory compliance across various divisions.

A leading fintech company in Greater London is seeking a Senior Analytics Manager for their KYC onboarding platform.

A leading banking client in Greater London seeks a talented individual for a crucial KYC CLM role to support compliance processes. Essential skills include a strong KYC background, experience with Rolling Review, and excellent communication skills.

A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills.

A leading financial institution in the UK is seeking a KYC Onboarding Manager responsible for conducting thorough due diligence for new client relationships.

A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients. Ideal candidates will have experience in KYC/AML processes and strong communication skills in both Spanish and English, alongside familiarity with relevan

The ideal candidate should have prior experience in KYC/CDD roles in banking and possess strong organizational and communication skills.

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. This individual will be responsible for the management of all KYC related tasks for given areas across MUFGs Banking arm and

This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process.

A financial recruitment firm is seeking a Global Head of KYC Onboarding Supervisor to manage the onboarding team. Ideal candidates will have over 5 years of KYC and onboarding experience, along with at least 1 year managing teams.

As the head of GM KYC , the role is also responsible to ensure audit RFIs are responded to within the agreed timelines and the FLoD KYC function secures a satisfactory audit rating* Capacity planning, Pipeline management and forecasting of volumes: Ensure capacity planning is undertaken and fore

A high-end consulting firm is seeking a highly experienced Senior Business Analyst to support the implementation of a KYC tool within a major transformation programme for a global banking organization. With a focus on Anti-Money Laundering and KYC, the candidate must have over 10 years of relevant e

Responsibilities include monitoring KYC requirements, conducting client audits, and managing legal documents.

A leading global banking institution in London is seeking a dynamic Vice President to oversee KYC processes within the Corporate and Investment Banking Markets Middle Office team. The ideal candidate will have extensive experience in KYC and client onboarding, a proven track record in automation, an

You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.