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BettingJobs is currently seeking a Compliance Safer Gambling Agent for a leading sportsbook in their St Albans office. Responsibilities: Conducting customer interactions via live chat or phone to understand if customers with higher levels of gambling spend are comfortable that they can afford the amounts they are depositing. Documenting the conversation held and any action taken. Conducting customer interactions via live chat or phone to understand if customers showing potential indicators of gambling-related harm are at high risk of harm. Documenting the conversation held and any action taken. Categorising, verifying and assessing customer KYC documentation. Checking for authenticity and any signs of potential financial vulnerability on financial statements. Responding to ad-hoc business and customer questions and queries in relation to compliance. Escalating questions to appropriate senior staff members using the correct channels when not able to answer them personally. Reviewing customer declared income and savings figures where there are signs of obvious inaccuracy or inconsistency. Undertaking Marketing Affiliate PEP and Sanction checks. Reviewing advertising platforms and affiliate partners to ensure that holding a relationship with such partners would not lead to a breach of any regulatory requirements. Assessing whether customers across brands with similar personal details are the same person. Requirements: Experience interacting with customers over the telephone. Be sensitive, professional, and resilient when conducting customer interactions. Have excellent attention to detail and have strong written and oral communication skills. Be intellectually curious and have the confidence to follow up compliance concerns using your own initiative. Have proven organisational skills, with the ability to prioritise, multi-task and work under pressure. Have the ability to develop good relationships with other departments and with clients. Available to work evenings and weekends to align with when our customers are most contactable. Able to work remotely as part of a hybrid model, where three days will be in the office and two working from home. TPBN1_UKTJ

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

Responsibilities include monitoring KYC requirements, conducting client audits, and managing legal documents.

A financial services firm is seeking a Senior Associate in London to oversee KYC execution and support compliance efforts.

The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. A leading global financial group seeks an experienced KYC Leader for their Global M

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

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

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. Analyst, KYC Renewals (Bank) page is loaded## Analyst, KYC Renewals (Bank)locations: Londontime type: Full timeposted on

A growing Fintech company in the United Kingdom is seeking a KYC Analyst to join their expanding KYC AML team. The role involves performing due diligence on new clients, documenting analyses for regulatory compliance, and reviewing existing client records to ensure all KYC standards are met.

A leading global financial institution in Greater London is seeking an Analyst for KYC Renewals. This role involves managing KYC-related tasks to ensure compliance with AML policies, focusing on Corporates and Financial Institutions.

A top-tier independent accountancy practice in Greater London is seeking a part-time AML and KYC professional to ensure effective compliance processes.

You will lead client onboarding, conduct KYC reviews, and manage transaction monitoring.

Assist and guide front office teams with any KYC / Risk Assessment queries. Ensure client files incorporate compliance requirements; including periodical KYC reviews on all Clients; risk assessments and onboarding requirements for new clients. Experience previously gained working in a compliance and

Maintain accurate and complete client records within internal KYC and onboarding systems. KYC, AML, client onboarding, or compliance operations (financial services or fund environment preferred). Basic understanding of AML/KYC regulations and financial crime controls.

Ensuring all KYC/AML compliance processes and procedures are accurately documented. Senior Analyst | AML / KYC Compliance Specialist. Take on a brand-new seat in our growing team L1 defence team, leading on AML/KYC.

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.

A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager across the UK and Europe. The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executiv

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

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

Support the end-to-end client onboarding and KYC process for Alternative Investment clients, including hedge funds, private equity, real estate, and other non-traditional investment vehicles. Assist with the collection, review, and verification of KYC documentation (corporate, beneficial ownership,

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

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

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

Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verific

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

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

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

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) compliance processes. Support client communication and document flow to support KYC/AML compliance

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

Supporting enhancements to KYC policies, procedures and controls. Acting as a point of escalation for more complex KYC queries. Proven experience in a KYC/CDD role within.

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 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 experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting qualit

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 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

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. Work closely with Compliance, KYC Operations,

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

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

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