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Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476. Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476.

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

Job Description Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476 We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds.

A global asset management firm is seeking a Compliance Officer based in London, England.The role involves supporting the compliance program in the UK and Middle East, conducting regulatory checks, maintaining compliance documentation, and delivering training.Candidates should possess a relevant degr

The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. A leading global financial services firm seeks multiple 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

This is a broad, hands-on role suited to an experienced KYC professional who is comfortable operating across complex structures and engaging with stakeholders across the business. End-to-end KYC/CDD on a range of clients and counterparties, including institutional and high-net-worth structures. Supp

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

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

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

If you are interested in this KYC CLM position and meet the above requirements please apply immediately. 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)

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. Good understanding (or strong willingness to learn) AML/KYC concepts.

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

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.

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

Experience with financial or KYC verification systems is a plus. Senior Software Engineer ll - Business KYC.

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 ahead in an ever-evolving regulatory landscape. Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate cr

Group Design Lead - Global KYC Onboarding. We're on the lookout for a brilliant Group Design Lead to join our Global KYC Onboarding squad in London!. As our Group Design Lead for Global KYC Onboarding, you'll set the vision for the platform that makes onboarding into Wise safe, efficient, and scalab

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 and verific

A leading financial institution in Greater London is looking for a KYC Analyst to manage the onboarding of new client relationships.

A leading tech company based in Greater London is looking for a Head of Product to manage regulatory and compliance technology.The role includes defining product strategy, leading a team of senior Product Managers, and collaborating with legal and finance teams to ensure compliance solutions.The ide

As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (IC

The role involves serving as the primary contact with Front Office teams, conducting KYC checks, and maintaining accurate client data.

A financial services company in Greater London is seeking a detail-oriented KYC Support Analyst to manage documentation processes essential for client onboarding and compliance. Ideal candidates will have experience in KYC processes, strong Excel skills, and the ability to manage multiple tasks whil

Support the end-to-end client onboarding and KYC process for Alternative Investment clients, including hedge funds, private equity, real estate, and other non-traditional investment vehicles. Assist with the collection, review, and verification of KYC documentation (corporate, beneficial ownership,

We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that robust business requirements are captured, analysed, and documented to enable the success

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to support client onboarding and compliance activities. This entry-level role involves hands-on exposure to AML/KYC processes for various investment vehicles.

A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager across the UK and Europe. The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executiv

This role combines development and operations, supporting KYC/AML applications for Bank of America, focusing on collaboration with quantitative analysts and compliance teams. Ideal candidates should have experience in Python and DevOps along with a strong understanding of KYC processes.

The ideal candidate will have extensive senior leadership experience in KYC/AML, proven track record in managing multi-region operations, and strong stakeholder management skills. A leading financial services firm is seeking a Director of Operations to manage KYC and transformation initiatives. The

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

They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. Embed KYC requirements into customer journeys while minimising friction and supporting commercial goals. Work with modern onboarding/KYC vendors and pl

Senior Analytics Manager - KYC Onboarding Platform. KYC onboarding sits at the heart of growth and compliance. Own the KYC onboarding measurement framework: define and iterate funnel and operational KPIs (conversion, verification SLAs, manual review demand, risk mix, returns/deactivations) and ensur

The KYC On-Boarding team is part of Client KYC Group, which is situated within the Global Corporate & Investment Banking ("GCIB") of MUFG Bank London branch. This individual will be primarily responsible for the management of the end-to-end KYC on-boarding of new client relationships. In this role,

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance. The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.

A leading global investment bank is seeking an Entry-level KYC Coordinator in London.

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

The solution automates and orchestrates AML and KYC processes, streamlines customer due diligence, ensures real‑time monitoring, and delivers unified lifecycle management across multiple jurisdictions. As a Senior Sales Executive, you will drive new business for the FIS AML‑KYC Lifecycle Manager

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multi

A multinational Corporate banking company in Greater London is seeking a KYC specialist to manage compliance with regulations. The successful candidate will need a university degree, a minimum of 3 years' relevant experience in the UK, and a comprehensive understanding of KYC procedures for various

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.

A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments.

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

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

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions.This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk.The ideal candidate will have a law degree or GDL qual

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