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KYC Analyst - EdinburghJob Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. About the RoleThe role of KYC Operations Analyst is part of the Investment Business First line of defence (1LOD) responsibility for reviewing and assuring the accuracy of Anti-Mon

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

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. Provide feedback and guidance on process impr

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 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 financial services provider in Coventry is looking for an AML Analyst to execute compliance policies and conduct reviews of client accounts.The ideal candidate will possess previous experience in compliance, understanding of AML regulations, and strong communication skills.This full-time r

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.

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

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

Director, Global KYC Operations & Transformation – London or Peterborough, UK (hybrid or fully remote). As a trusted advisor to executive leadership, you will define global KYC strategy, lead digital transformation, and ensure compliance excellence while enabling growth. You will work hand-in-hand

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.

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

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

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

Manage costs for the Global Markets KYC team in collaboration with BM , Head FLoD KYC and in line with the offshoring strategy to be within the budget. Act as a senior SME within the KYC team in relation to all KYC aspects from processing to specific policy related queries management. Represent the

The current KYC infrastructure has served us well for many years, but we are approaching its scalability limits. 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 fi

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

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 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.

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

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

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.

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 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.

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

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

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

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

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodical review of KYC records as to completeness, including verifying that due diligence has been

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

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

This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance, Operations, and Front Office teams to ensure regulatory obligations are met in a timely and accurate manner. Support the end-to-end client onboarding and KYC process for Altern

Strong domain expertise in Anti‑Money Laundering (AML) and Know Your Customer (KYC). 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 ro

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

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

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 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 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.

This entry‑level role provides an excellent opportunity to gain hands‑on experience in the full KYC lifecycle, supporting onboarding, recertification, and off‑boarding of corporate and financial institution clients. You will act as a key point of contact between the business, clients and other