Kyc jobs in London - Page 7Create job alerts

AVP - Structured Finance Portfolio Management Assisting Relationship Managers with credit proposals and handling tasks across the transaction lifecycle, including due diligence, credit rating assessments, KYC processing, documentation, and internal system entries. Monitoring ongoing performance o...

Social network you want to login/join with: We are a growing FinTech company looking for a talented and enthusiastic individual to join our team. As we expand, this position offers the perfect opportunity to make a significant impact on our company’s growth and develop your role and career as the...

Social network you want to login/join with: Head of Underwriting- Payments, london (city of london) col-narrow-left Client: InterQuest Group Location: london (city of london), United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 26.06.2025 Expiry...

Social network you want to login/join with: AML CTF Regulated Business Lead - Senior Legal Counsel, London col-narrow-left Client: Accenture Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 0a1bb28525fe Job Views: 3 Posted: 29.06....

Bragg Gaming Group, a provider of gaming technology and content, dual-listed on US and Canadian stock exchanges, is looking for an accomplished Head of Licensing to lead our Licensing and Policies initiatives. This strategic, high-impact role where you will drive Bragg’s licensing strategy, as we...

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate : 5 days a week in the office Positions available: Administration Assistant – Financial Services Financial Market Making Comp...

Drive innovative data solutions in Markets Operations! As a Data Management Vice President in Markets Operations Platform Transformation (MOPT) team, you will lead a data-centric transformation team, unlocking value for stakeholders through timely delivery of high-quality, compliant data and cont...

Are you a Salesforce expert who thrives on solving complex problems and driving innovation? Do you know Salesforce inside out and have a passion for using it to deliver impactful results? Join a fast-growing, well-established global FinTech company of 400+ people as the Salesforce Solutions Manag...

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial sys...

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Quick Registration First Name * Last Name * e-mail * Phone * Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant – Financial Services Our client is a Financial Market making company in Our client is a ...

Investor Relations Analyst (m|f|x) London Investment Vollzeit ohne Führungsaufgaben mit betrieblicher Altersvorsorge Downloads Nickel Digital Asset Management ist eine der führenden Investmentfirmen Europas, spezialisiert auf digitale Vermögenswerte und alternative Strategien. Wir verbinden insti...

Types of Jobs - Corporate & Investment Banking Job title Associate - Leveraged Finance Contract type Permanent Contract No Job summary Join our dynamic Leveraged Finance team within the Corporate and Leveraged Finance group at Crédit Agricole! We specialize in originating, structuring, and execut...

Financial Services - Banking Description Lead internal credit screening and credit application processes Preparing screening committee memos, credit applications and discussing transactions with credit and capital markets departments with aim to achieve required approvals in a timely manner Suppo...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. We are looking for an ambitious growth-oriented Enterprise Account Manager with a background in KYC and IDV, who will be focused on delivering a revenue number from a small number of...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenge...

About the role: We are seeking a detail-oriented and diligent KYC Executive to support our compliance and onboarding team. This role will focus on conducting Know Your Customer (KYC) checks, performing customer due diligence (CDD), and ensuring full compliance with relevant regulations and inte...

Transaction Analyst Location: London, United Kingdom Department: Global Capital Markets Job Type: Permanent, Hybrid Hours: 37.5 hours per week About the Role We are seeking a highly organised and detail-oriented Transaction Analyst to join our team in London. You will support a team of ...

The Role Compliance Officer (2-3-years’ experience) – Boutique City of London based Investment House Martis Search are representing a boutique City of London based Investment company to hire a junior Compliance Officer with 2-3-years’ Compliance. This exciting role is a mix of AML/ K...

Compliance Officer Overview: We are seeking a motivated and detail-oriented Compliance Officer to join our Compliance team. This role is ideal for someone with experience in regulatory compliance and client onboarding within the financial services industry. The successful candidate will su...

Client Services Executive Location: Manchester Type: Full-Time, Office-Based Are you someone who takes pride in delivering top-tier customer service? Our client, a highly regarded law firm with multiple award wins, is on the lookout for a Client Services Executive to join their busy an...

Are you looking for a role where you can shape impactful products from the ground up and see your ideas come to life? We are looking for an ambitious and driven Senior Product Manager, an exciting opportunity for a high-performing, technically fluent, and results-oriented product leader. ...

Job Title: Onboarding Analyst Location: Manchester Salary: Up to £35,000 Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distrib...

Client Onboarding Coordinator - Investor Relations / Financial Services - Central London / Hybrid - up to £34k plus bonus and benefits We’re on the hunt for a proactive, personable and client-focused individual, with exceptional attention to detail and accuracy and 1 year+ experience in a s...

About the Role: Our client is seeking an experienced Compliance Manager to support their global compliance function. Reporting to the Chief Compliance Officer based in London, you will play a key role in ensuring the firm remains fully compliant with all relevant regulations (excluding finan...

Senior Business Analyst, Institutional Banking & Distribution, Business Development (Fluency in French is desirable) Location - London Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for U...

Backend Software Engineer / Developer (C# .Net Core Cloud CQRS) London / WFH to £80k Are you a technologist with strong backend C# .Net skills? You could be progressing your career at in a senior, hands-on role Backend Software Engineer role at a successful and scaling Retail FX Brokerag...

Our client is a c500m AUM sector specialist private equity firm with a strong focus on value creation. They invests exclusively in software, technology, and technology-enabled businesses. They anticipate a fund raise in two years, this represents a fantastic opportunity to join a high performi...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Step into a role where your insights shape culture, not just checklists. I am currently partnering with a growing financial planning firm seeking a Compliance Officer who’s ready to lead on best practice, challenge constructively, and keep regulatory integrity front and centre. You'll be trusted...

Our customer, a global law firm is seeking a highly motivated and experienced legal professional to join their team as a secondee for a 12-month term. This role is ideal for a mid-level lawyer with a strong foundation in privacy, information governance, and general compliance within an instituti...

My client is an International Bank who provides real estate finance. They are recruiting for an experienced Portfolio manager with property investment lending experience. They will also consider candidates who have worked in origination who want to 'lose' the origination target. Responsibili...

Compliance Officer We are working with a well-established financial services organisation that prioritises a strong compliance culture and is committed to ensuring high standards of regulatory adherence and client outcomes. The business offers a supportive environment where compliance plays ...

Compliance Associate – Hedge Fund - London Company Overview: Our client is a credit focused hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial reg...

Senior Business Analyst, Institutional Banking & Distribution, Business Development FirstBank UK is a globally recognised, top-tier bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/product...

An exciting opportunity has arisen for a Head of Compliance to join a leading commercial brokerage firm at their London office. This role is perfect for a dynamic individual who thrives in a fast-paced, competitive environment and has a proven track record in both regulated and non-regulated bus...

It is essential candidates have Credit Risk Analysis Skills. Our client does not offer sponsorship, student visa or PSW, therefore 3+ years on visa eligibility to work in UK is essential. Our client, a Financial Institution, is seeking a Mandarin Relationship Manager, Financial Institutions ...

The Client Our client is a highly successful Investment Management firm. The Role The Quality Assurance Analyst will sit within the Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly manage...

Vice President, Corporate Banking for a Global Bank - Provide dedicated support to the MD/Executive Director in managing and developing existing and prospective global client relationships within the Consumer & Healthcare Sector. - Assume increased client responsibility, acting as a junior...

MLRO Payments London I am representing a well funded payments organisation that is searching for a MLRO to drive Compliance initiatives in the UK. Working alongside the founders and spearheading all compliance matters, you will get a lot of autonomy and exposure building the business. ...

Bridging Underwriter 3-days per week work from home £45,000 plus comprehensive benefits and performance related bonus Manchester area. Bridging Underwriter A leading specialist lender with a reputation for innovation and integrity, offering bespoke bridging solutions to brokers and bo...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in ...

Client Onboarding KYC Associate. Working in the compliance onboarding team of a global broking organisation, we are looking for someone with five years KYC and AML experience within the financial markets.

Strong Onboarding KYC background. If you are interested in this Client Onboarding KYC Analyst position and meet the above requirements please apply immediately.

Demonstrated experience working within a KYC or AML function in financial services or a related sector where regulatory compliance is paramount. Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboratio...

Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to KYC are aligned with compliance standards. Ensure requirements for new KYC pro...

Lead and conduct in depth reviews / EDD of current customer accounts and activity. Act as SME for escalated KYC / KYB / CDD / EDD queries. Coach and mentor colleagues; delivering up to date and concise KYC / KYB / EDD training.

AML/KYC/compliance related) within the corporate financial services industry, a regulated services industry or KYC departments of trading/shipping companies. Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trac...