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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 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

Client Onboarding KYC Associate. Our client is a Global Financial Markets Trading Company, a futures and options trading and brokerage organization that offers large‑scale KYC and AML onboarding for clearing and execution clients.

As Markets Middle Office Vice President within the Wholesale Know Your Customer (KYC) Operations Markets Middle Office team you will be responsible for overseeing end-to-end KYC processes for our Markets business, driving operational excellence, and championing digital transformation initiatives. Ac

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangeme

The ideal candidate should have prior experience in KYC/CDD roles in banking and possess strong organizational and communication skills.

A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients. Ideal candidates will have experience in KYC/AML processes and strong communication skills in both Spanish and English, alongside familiarity with relevan

This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process.

As the head of GM KYC , the role is also responsible to ensure audit RFIs are responded to within the agreed timelines and the FLoD KYC function secures a satisfactory audit rating* Capacity planning, Pipeline management and forecasting of volumes: Ensure capacity planning is undertaken and fore

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.

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.

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.

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

A leading financial services firm is seeking a Director of Operations to manage KYC and transformation initiatives. The role involves overseeing complex KYC operations and leading digital transformation strategies. The ideal candidate will have extensive senior leadership experience in KYC/AML, prov

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

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. Ensure compliance with global and local AML/KYC regulations. Lead enterprise-level KYC operations, drive global transformation, and influence executive

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

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

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

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.

Partner with KYC Continuous Improvement (CI), QA, Training, and Vendor Ops to align on process changes, quality signals, and learning loops. Senior Analytics Manager - KYC Onboarding Platform. KYC onboarding sits at the heart of growth and compliance.

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

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