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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.

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

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.

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

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

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 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

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

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients.

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will possess extensive KY

A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as well as suggesting improvements to working practices

A top-tier independent accountancy practice in Greater London is seeking a part-time AML and KYC professional to ensure effective compliance processes.

Good understanding (or strong willingness to learn) AML/KYC concepts. If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst.

A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. Ideal candidates will have prior leadership experience in CDD/KYC from corporate or private banking, comprehensive knowledge of financial crime, and relevant qualifications.

The Head of AML/KYC Periodic Reviews – First Line of Defence will lead the management, production, and oversight of Periodic Reviews (PRs) for the enterprise-wide 1LOD AML/KYC function. Lead AML/KYC periodic reviews across the firm to ensure timely and accurate completion of Periodic Reviews for e

Analyst, KYC Analyst - Client Onboarding page is loaded## Analyst, KYC Analyst - Client Onboardinglocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10075065-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading fina

Prepare all KYC documentation meticulously for review by the Quality Control team, ensuring accuracy before final approval. Screen clients, third parties, vendors, and their related parties using advanced KYC screening systems to identify potential PEPs, sanctions exposure, or adverse information. L

Strong knowledge of KYC processes and regulatory requirements within the financial services sector. If you are ready to advance your career as a KYC Analyst in the financial services sector and thrive in a London-based role, we encourage you to apply today. KYC Analyst with view to progress into mor

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

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. Provide feedback and guidance on process impr

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

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

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.

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

Client Onboarding KYC (Broker/Dealer background essential). Client Onboarding KYC Associate – 5 days a week in office in the city of London. Working in the compliance onboarding team of a global broking organisation we are looking for someone with five years of KYC and AML experience within the fi

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 global financial markets trading company is seeking a Client Onboarding KYC Associate based in London.

Responsibilities include compiling KYC packs for onboarding and maintaining audit trails. The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings.

A growing Fintech company in the United Kingdom is seeking a KYC Analyst to join their expanding KYC AML team. The role involves performing due diligence on new clients, documenting analyses for regulatory compliance, and reviewing existing client records to ensure all KYC standards are met.

This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

A leading financial group seeks a KYC specialist focused on managing compliance for their banking and securities arms.

A leading international corporate bank in London is looking for a KYC Analyst to perform thorough checks and ensure compliance.

A leading financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.

AML and KYC activity across the firm. Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with. You’ll play a key role in ensuring our AML and KYC processes operate effectively, proportionately and in line with regulatory expectations.

Our client is looking for a Global Head of KYC Onboarding Supervisor to manage and oversee a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting in complete and timely onboarding of clients. Complete file reviews (KYC, account opening documentation

Act as a senior SME within the KYC team in relation to all KYC aspects from processing to specific policy related queries management. KYC SME with hands on experience in managing functional teams in end to end KYC within Securities/Markets domain. As the head of GM KYC , the role is also responsible

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

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

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team.