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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

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.

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

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.

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. Work closely with Compliance, KYC Operations,

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

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

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

You will lead client onboarding, conduct KYC reviews, and manage transaction monitoring.

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 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

A global technology company in London seeks a Group Design Lead for Global KYC Onboarding.

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

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

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.

A financial services firm is seeking a Senior Associate in London to oversee KYC execution and support compliance efforts.

A leading global financial institution in Greater London is seeking an Analyst for KYC Renewals. This role involves managing KYC-related tasks to ensure compliance with AML policies, focusing on Corporates and Financial Institutions.

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

The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring

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

Ensure client files incorporate compliance requirements; including periodical KYC reviews on all Clients; risk assessments and onboarding requirements for new clients. Experience previously gained working in a compliance and AML department would be a key advantage, with experience in a KYC function.

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.

Working closely with various departments such as Investment, Third Party, Procurement, Operational Due Diligence, and Transaction Services to ensure AML/KYC compliance in all transactions and third-party appointments. Coordinating, collecting, and analysing KYC documentation from external parties an

Analyst, KYC Renewals (Bank) page is loaded## Analyst, KYC Renewals (Bank)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10074933-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Pursue Lea

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

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

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

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 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

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

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

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

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

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.

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.

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

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

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

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

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

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.

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.

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