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Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476. Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476.

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

Job Description Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476 We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds.

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.

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

Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations. A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer.

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

Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Demonstrated experience in conducting quality

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.

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.

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. Ma

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

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 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

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

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

Gain hands‑on experience in KYC and financial operations within a global banking environment. 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 ins

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.

A global financial markets trading company is seeking a Client Onboarding KYC Associate based in London.

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

Responsibilities include compiling KYC packs for onboarding and maintaining audit trails. The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings.

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions.This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk.The ideal candidate will have a law degree or GDL qual

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

Our client is looking for a Global Head of KYC Onboarding Supervisor to manage and oversee a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting in complete and timely onboarding of clients. Complete file reviews (KYC, account opening documentation

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

A leading financial group seeks a KYC specialist focused on managing compliance for their banking and securities arms.

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

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

Think of it as building the "Lego pieces" that regional teams can use to create localized onboarding KYC journeys - turning what currently takes months into weeks, and reducing friction for millions of customers worldwide. Group Design Lead - Global KYC Onboarding. We're on the lookout for a brillia

This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

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

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

A leading fintech company in Greater London is seeking a Senior Analytics Manager for their KYC onboarding platform.

A leading financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.

Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable. Process amended client’ records on our KYC / RP and CDD database. Communicate effectively and efficient

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

This entry-level role involves hands-on exposure to AML/KYC processes for various investment vehicles. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to support client onboarding and compliance activities.

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

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 robust business requirements are captured, analysed, and documented to enable the success

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 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.

Act as a senior SME within the KYC team in relation to all KYC aspects from processing to specific policy related queries management. KYC SME with hands on experience in managing functional teams in end to end KYC within Securities/Markets domain. As the head of GM KYC , the role is also responsible