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The Senior AML/KYC Analyst - Alternative Investments supports DWS's Alternatives platform in the effective execution of AML/KYC controls. Senior AML/KYC Analyst - Alternative Investments. Perform AML/KYC due diligence on transactions across the Alternatives and Illiquid Investment platform (Real Est

My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding o

MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED. Our client, a leading law firm, seeks an experienced Client take on/KYC Manager.

Client Integration Analyst (Onboarding KYC). Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.

Hunter Bond is seeking a KYC Team Lead in London to guide a team of KYC Analysts while ensuring compliance with regulations and optimizing processes. The ideal candidate will have strong KYC and AML knowledge along with supervisory experience in the Banking/Financial Services sector.

This individual will be primarily responsible for the management of the end-to-end KYC onboarding of new client relationships. Facilitate the setup of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. Support the wider Client KYC Group team

In this role, you will be pivotal in defending against financial crime, overseeing due diligence and ensuring compliance with AML and KYC regulations.

LR Legal Recruitment is seeking a Risk & Compliance Officer to join a prestigious international law firm in London.The ideal candidate will have at least two years of law-firm compliance experience and strong knowledge of AML requirements.This position offers a hybrid working model and a competitive

The ideal candidate should possess strong interpersonal skills, attention to detail, and an interest in KYC and anti-money laundering.

This role involves reviewing onboarding applications, managing KYC cycles, and ensuring compliance with AML regulations.

Triple Point is looking for a Senior AML Analyst to enhance KYC/KYB processes across its lending activities.

Ryder Reid Legal is partnering with a top-tier US law firm to hire an experienced AML Analyst for their compliance team.This is a unique opportunity to work in a prestigious international firm with a sophisticated client base.The ideal candidate will conduct due diligence, assess AML risks, and supp

Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance‑related policies to enhance operational efficiency and regulatory adherence. KYC/AML Specialist – Banking Requirements:. Previous KYC analysis experience in financial industry.

Experience with KYC / onboarding / regulatory workflows in financial services. Luxoft is supporting a major financial services client on a critical KYC transformation programme. We are seeking an experienced Salesforce Data Analyst to play a key role in migrating KYC workflow data from legacy tools

G MASS Consulting is seeking a candidate for an exciting role within the investment and wealth management space.You will serve as the primary point of contact for client requests, collaborate with teams, and build strong relationships while addressing operational gaps.The position requires at least

Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. We’re seeking a highly motivated, customer-centred and proactive indiv

Implementation Consultant - Fintech KYC.

LexisNexis Risk Solutions is looking for a Senior Product Manager for Counterparty KYC to define and lead the strategy and vision.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

The ideal candidate will have 5-6+ years in product management, particularly in fintech, and experience with KYC flows.

Undisclosed is seeking a highly experienced Technology-led KYC Transformation Lead in Greater London to drive large-scale transformation of the Know Your Customer (KYC) and Client Lifecycle Management (CLM) ecosystem. The ideal candidate will have over 10 years of experience in KYC/AML and a proven

The Credit Risk Analyst supports the Group’s credit management activities with a particular focus on client onboarding, KYC documentation, and sanctions screening to ensure compliance with internal policies and regulatory requirements. Credit analysis: Participate in initial and ongoing due dilige

As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team, you will act as a single point of contact and subject matter expert (SME) for ensuring timely completion of our existing customer KYC records. Be the Know Your Customer (KYC) expert partners trust: own renewals, dri

This role involves collaborating closely with development teams and stakeholders to ensure successful product rebuilds while aligning with KYC regulations.

Socure is searching for a Senior Data Scientist I in the United Kingdom.This role involves designing and deploying advanced ML and graph algorithms on large-scale PII datasets.You will partner with product and engineering teams, lead projects end-to-end, and mentor junior team members.Strong skills

Moneycorp is seeking a full-time FIG Compliance Operations Executive to assist with compliance onboarding duties, manage documentation requests, and ensure timely account reviews.You will conduct customer questionnaires and handle daily compliance inquiries.Successful candidates will have an underst

You will own the commercial agenda, scaling revenue through strategic client acquisition, expansion of existing accounts, and positioning KYC360 as a market-leading KYC and financial crime intelligence platform. We are looking for a Head of Sales for KYC360, an award-winning SaaS company, who are no

The QC Officer will be responsible for managing client onboarding, ensuring compliance with AML regulations, and maintaining KYC standards.

Collaborate with Global KYC product teams to design controls and support interpretation of global regulation to ensure our in‑house built KYC product is best‑in‑class for business onboarding and controls. Minimum 7 years experience working within KYC, with particular focus on implementing cont

The ideal candidate will possess strong KYC/AML experience, be university educated, and have a collaborative attitude.

Collaborate with Global KYC product teams to help design controls and support in the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. We’re seeking a highly motivated, customer‑centric and proactive

Experis - ManpowerGroup is looking for an experienced Transformation Lead to drive significant KYC and Client Lifecycle Management transformation. The ideal candidate will have strong experience in KYC processes, excellent leadership skills, and a proven ability to deliver on large-scale technology-

Dangote Industries Limited is seeking a talented Principal Product Designer to join their Global KYC Onboarding squad in London.

This position involves conducting KYC/AML and sanctions risk assessments as part of ensuring compliance with regulatory obligations. The ideal candidate will be a recent graduate with a strong interest in AML/KYC, possessing excellent written English skills and the ability to work under pressure.

KYC Operations Function organization to Ensure its compliance and Provide Instant Service with best‑in‑class Quality. Setting the Strategy for KYC Operations Function. Ensure that the right KYC Operations Function organization and the right leaders are in place.

G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance,

As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the

Familiarity with KYC constitutional documents including onboarding.

This role oversees Customer Due Diligence (CDD) processes and manages a KYC/AML team, ensuring compliance with robust Anti-Money Laundering and sanctions controls.

As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC.

A global technology company is seeking a Senior Software Engineer to join its Global KYC and Onboarding squad.

Ensure the right KYC Operations Function organization and leaders are in place. Extensive experience, typically 10 years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry). In‑depth expertise and strategic understanding of the

We seek a proven leader with experience in selling KYC and compliance solutions to Tier 1 financial institutions.

This role involves supporting the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence and transaction monitoring.