Kyc jobs in NorwichCreate job alerts

You will work across practice areas within the Legal Team and other support functions to enable the efficient and effective delivery of legal services to our business and partners. Organise and manage the Legal Team’s templates and help develop and manage playbooks. Manage KYC and KYB processes an

My client is a Norwich based Wealth Management practice who provide investment and retirement advice to a High-Net-Worth client base. Assisting with Anti-Money Laundering (AML), Know Your Customer (KYC), client due diligence, and ongoing client file reviews. Meeting and greeting clients and visitors

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

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.

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

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

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.

Joining sales conversations as an expert to advise prospective customers on how solutions are tailored to meet regulatory requirements, and how prospective customers' existing processes can be reflected or enhanced in KYC360 solutions to drive regulatory outperformance. Understand customers' challen

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. PJT Partners, Inc is seeking a dedicated compliance professional responsible for AML/KYC client onboarding and due diligence in Greater London.

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

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.

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

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.

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

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. Work with the Front Office teams, directing clients as required, to obta

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.

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

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

You’ll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment. Strong knowledge of KYC, Customer Due Diligence (CDD), and Anti‑Money Laundering regulations. What will you be doing as a KYC Team Leader:.

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.

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.

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.

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

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

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.

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.

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

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

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.

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

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

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

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.

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

My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with Front Office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding o

The ideal candidate will have a Bachelor’s degree and experience in KYC onboarding.

Mitsubishi UFJ Financial Group is seeking a skilled professional to manage the KYC onboarding process for new clients in London.

Allica Bank Limited is searching for a Team Leader to manage the Due Diligence (KYC/KYB) process. The ideal candidate will have proven management experience and a strong command of KYC/KYB processes, along with excellent analytical skills.

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.

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

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

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

RELX is seeking a Senior Product Manager for Counterparty KYC in Greater London. You will define the strategy and vision for the KYC product, manage roadmaps, and collaborate across global teams ensuring application performance.