Kyc jobs in GraysCreate job alerts

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

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. Head FLoD KYC EMEA & Head FLoD KYC Americas. Represent the FLoD KYC Team on KYC matters to key stakeholders include ma

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 client types. A multinational Corporate banking company in Greater London is seeking a KYC specialist to manage compliance with

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

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.

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

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

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

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

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

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.

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 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

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

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

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

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

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

They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. Work with modern onboarding/KYC vendors and platforms to enhance operational capability. Ensure compliance with global and local AML/KYC regulations.

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

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

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

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

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 ensure a single source of truth for Product, Ops, and Com

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.

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.

As a Senior Sales Executive, you will drive new business for the FIS AML‑KYC Lifecycle Manager across the UK and Europe. Develop and execute a comprehensive sales strategy for AML/KYC workflow automation solutions across the UK and European financial markets. Position FIS AML‑KYC Lifecycle Manag

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

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,

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

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)

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to assist with client onboarding and due diligence in the Alternative Investments sector. This role offers practical experience in AML/KYC processes, collaborating with various internal teams to meet compliance

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

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

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

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 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 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

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 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

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.

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.

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