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COSCO SHIPPING is one of the world’s leading shipping and logistics groups, operating across the entire global supply chain. With a strong presence in container shipping and terminal operations, the company manages a global network of terminals and services and is consistently ranked among the Fortune Global 500. For our subsidiary COSCO SHIPPING (UK) Ltd., located in Barking, England we are looking for an experienced Assistant Accounts Manager(m/f/d) Key Responsibilities: • Assist in preparing monthly, quarterly and annual management report and financial statements, • Maintain general ledger accounts and ensure accurate postings, • Review and process journal entries, accruals, and provisions, • Perform bank, balance sheet and intercompany reconciliations, • Assist in budgeting, forecasting and variance analysis, • Manage and maintain the lease commitment schedule, lease agreements/renewals, • Ensure compliance with accounting standards, company policies and statutory requirements, • Support internal and external audits by preparing schedules and documentation, • Handle bank queries and KYC matters, • Foreign exchange related transactions What We’re Looking For: • Bachelors degree in Accounting, Finance or related field, • Professional accounting qualification or part qualified as AACA, CPA or equivalent is an advantage, • 3-5 years of relevant accounting experience, • Strong knowledge of accounting principles and financial reporting, • Experience with accounting software and MS Excel, • Ability to speak both English and Mandarin would be helpful If you meet these qualifications and are ready to embark on a rewarding career journey with COSCO SHIPPING (UK) Ltd., we invite you to apply today.

Larbey Evans Ltd is seeking a Risk & Compliance Officer for their London office, focusing on regulatory compliance and risk management.The role offers hybrid working, with 3 days in the office and 2 days remote, plus a salary up to £45,000 and excellent benefits.A successful candidate will need a L

Leading, coaching, and developing a high-performing KYC team. Ensuring AML and KYC processes are completed accurately and efficiently. You’ll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment.

The ideal candidate has over 3 years of experience and a strong background in product development and KYC.

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. Sales, RMP, Deal Team or Transition Management) and facilitate across al

The role involves designing robust, scalable backend systems and improving KYC flows, ensuring seamless client onboarding.

Graduate Compliance Analyst (Know Your Customer) KYC | Projective Group London, (Hybrid) | £31k. Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate KYC Compliance Analyst. In this role

Ebury is seeking a Senior Product Manager for Financial Crime (KYC/KYB) in London. This person will own the KYC/KYB lifecycle, balancing customer experience with compliance.

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business.

The role involves reviewing alerts related to AML, KYC, and fraud, while ensuring compliance with regulatory requirements.

ArtOfBlockchain in Greater London is looking for a KYC Operations Specialist to support onboarding processes for its stablecoin-focused financial network.

Ideally possess a recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD. Liaise with counterparties as necessary to obtain documentation relating to AML/KYC checks. Act as a QA function when needed for KYC activities.

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

This role involves managing bank administration activities and ensuring compliance with KYC regulations during account setup.

A leading global financial services firm seeks a Financial Crime Product Manager to define the product roadmap for financial crime solutions.This role requires over 5 years of product management experience and at least 3 years in a financial crime role.You will collaborate with various stakeholders,

Familiarity with KYC constitutional documents including onboarding.

Key responsibilities include reviewing and preparing NDAs, handling KYC requests, and supporting corporate governance duties.

A leading training provider offers an exciting opportunity to launch your career in financial crime compliance through a 4-week online training program followed by a guaranteed 3-month internship.Ideal for graduates or career changers looking to break into financial services, the program equips you

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

KYC Transaction Monitoring models, focusing on regulatory compliance.

SSY Carnegie LLP is looking for a Junior Compliance Analyst in London.This entry-level role offers a chance to gain hands-on experience in regulatory compliance within the financial services sector.You will support the compliance team to ensure that the organisation complies with applicable laws and

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients. Analyse and conduct K

JPMorganChase is looking for a KYC Middle Office Associate/Senior Associate to enhance the onboarding experience for clients. You will manage the KYC renewals, ensuring compliance with AML standards while collaborating closely with various teams.

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.

Motus in Surrey is offering an excellent opportunity for a Paralegal looking to advance their career in a leading energy company.The role involves supporting compliance activities and collaborating closely with various departments in an office setting.The ideal candidate will have a law degree or pa

You will maintain and enhance compliance programs across diverse regulatory landscapes including KYC, anti-bribery, and data protection.

Candidates should have a minimum of 7 years of experience in KYC, particularly in implementing control enhancements.

As a vital member of the compliance team, you will handle KYC/KYB reviews, ensuring adherence to AML regulations while collaborating closely with Legal and Finance departments.

The Big Data R&D team develops cutting‑edge big data and graph‑based solutions for entity search, entity resolution, and identity matching that power Socure’s KYC and compliance products. Architect and optimize graph-based identity representations (identity graph structure, linkage rules, clus

Wise, a technology company based in the UK, is looking for a candidate to lead its KYC Operations Function. Applicants should have extensive operational experience, particularly in KYC/AML, and demonstrated leadership skills in fast-paced environments.

Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham. Ideal candidates will have proven experience in Financial Crime Advisory, a deep understanding of KYC procedures, and strong stakeholder management skills.

Luxoft is seeking an experienced Salesforce Data Analyst to support a major financial services client's KYC transformation programme. You will be responsible for migrating KYC workflow data from legacy tools into a Salesforce-based platform, ensuring data integrity and workflow accuracy. The ideal c

Dangote Industries Limited in Greater London is seeking a Data Engineer in the KYC & Onboarding area to develop data infrastructure that supports financial crime prevention during customer onboarding.

Allica Bank seeks a Team Leader focused on the KYC/KYB process, particularly for fiduciary sectors.

AML/KYC/DD experience within commodities, trading or banking. AML/KYC or Compliance qualifications advantageous but not essential. X4 are partnered with a leading commodities and energy trading business to hire a KYC Specialist to join a highly visible Compliance team supporting front office trading

The role involves assisting with KYC assessments, compliance reviews, and addressing inquiries, requiring fluency in English and knowledge of legal or compliance matters.

Translate strategy into a clear, actionable roadmap across KYC and KYB flows. Design and drive improvements in: Customer KYC/KYB journeys and verification flows, dynamic Customer Risk Rating frameworks, ongoing due diligence and periodic review processes and trigger‑based reviews and event‑drive

The ideal candidate will have at least 7 years of experience in financial crime or KYC roles and a strong understanding of UK and global regulations.

The Senior KYC Analyst is an operationally critical role within the KYC team, responsible for executing and maintaining Zilch’s core onboarding KYC, AML and CTF controls, overseeing enhanced due diligence, managing complex onboarding investigations, and mitigating financial crime risks across the

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 fine‑tune the business in a "config change" manner all across the globe, while remaining compliant and safe for the customers. The current KYC infrastructure has serv

Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis.

Binance is seeking current university students and recent graduates for its Accelerator Program focused on KYC compliance. Participants will work with the global KYC team, handling compliance assessments and inquiries while developing their professional skills.

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses.

A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with

Familiarity with AML, KYC, and regulatory frameworks is beneficial.

This role involves leading a dynamic group of KYC analysts, ensuring compliance with regulatory standards, and enhancing onboarding processes through continual improvements. Candidates should have over 5 years of experience in KYC onboarding, be flexible, and proficient in management. Framework Vent

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents and resolution of queries. Experience in KYC support or outreach roles or Client se

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations.