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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.

KYC Transaction Monitoring models, focusing on regulatory compliance.

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.

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. Co-ordinate and manag

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.

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

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.

As Ebury continues to expand across new geographies, customer segments, and product verticals, robust and scalable Know Your Customer (KYC) and Know Your Business (KYB) capabilities are critical to enabling growth while maintaining regulatory compliance. We are looking for a Senior Product Manager t

Support QA activities and continuous improvement of AML/KYC processes and controls. Provide guidance to the business on AML/KYC risks and regulatory requirements. AML/KYC/DD experience within commodities, trading or banking.

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.

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

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.

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.

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

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

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

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

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

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.

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

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.

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

Staff Software Engineer - Global KYC and Onboarding. 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 t

Career Legal is seeking an experienced Risk & Compliance Officer to join their law firm in London on a permanent basis.This role involves working within a global team dedicated to Legal Risk & Compliance.The ideal candidate will have a minimum of two years' experience in this field and a completed l

Framework Ventures is seeking a skilled team leader to oversee the KYC/AML onboarding team. 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 year

Group is seeking a KYC Team Leader in the United Kingdom. The role involves leading a team, managing compliance within KYC processes, and fostering customer relationships.

The role focuses on KYC/AML and sanctions risk assessments for Exchange members, ensuring regulatory compliance and enhancing risk management processes.

Associate EDD Analyst in London to conduct enhanced due diligence reviews for high-risk clients within the ABS sector.You will play a key role in safeguarding the organization from financial crime by evaluating risks related to politically exposed persons and adverse media findings.The position requ

Candidates should have a university degree or relevant experience and knowledge of KYC processes.

PJT Partners, Inc is seeking a dedicated compliance professional responsible for AML/KYC client onboarding and due diligence in Greater London. The successful candidate will have a Bachelor’s degree, at least 3 years of experience in AML and KYC, and strong analytical and organizational skills.

Wise is seeking a proactive and customer-centric professional to enhance their Global KYC program focusing on business onboarding. This role requires at least 7 years' experience in KYC and compliance risk management.

KYC & CDD Expertise: Deep understanding of KYC procedures within an International Corporate Banking environment (EMEA, APAC, or Global experience). The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime expertise.

A leading technology solutions provider in London seeks an experienced Account Manager to nurture client relationships and drive revenue growth.The role involves account management, cross-selling, and engaging with clients across various regions.Ideal candidates have 5+ years of experience in Accoun

You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions. Joining sales conversations as an expert to advi

Luxoft is seeking an experienced Salesforce Data Analyst to analyze and migrate KYC workflow data to the nCino platform. Join Luxoft and contribute to KYC projects that ensure operational integrity.

Experience in KYC support or outreach roles or Client servicing roles. 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 resoluti

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.

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. Manage the KYC Renewals book of work for your designated Front Office su

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

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

What will you be doing as a KYC Team Leader:. Leading, coaching, and developing a high-performing KYC team. Ensuring AML and KYC processes are completed accurately and efficiently.

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

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.

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