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Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files.

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

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity. The ideal candidate will have 0-2 years' experience in KYC

This hybrid role offers you the opportunity to work with prestigious legal clients while ensuring compliance with KYC processes.

Triple Point in Greater London is seeking a Senior AML Analyst to strengthen KYC/KYB and financial crime processes across lending activities.

The role will involve supporting the legal team with KYC processes, company secretarial duties, and reviewing legal documents.

Responsibilities include conducting KYC and conflict checks, advising on AML matters, and ensuring client onboarding compliance.

Taylor Root Dusseldorf is hiring an AML Analyst in London to join their Compliance team.The position offers an exciting opportunity to support client onboarding and ongoing monitoring in a high-performing legal framework.Candidates should possess 2-3 years of AML experience and have a strong underst

RELX INC is looking for a Senior Product Manager for Counterparty KYC in Greater London, England. You will define and lead the strategy and vision for the KYC product while collaborating with various teams to ensure effective delivery.

You will own the commercial agenda, scaling revenue through strategic client acquisition, expansion of existing accounts, and positioning KYC360 as a market-leading KYC and financial crime intelligence platform. Develop and execute the global enterprise sales strategy for KYC360. Define market posit

Avantia Law is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with regulations.

A global information provider is looking for a Business Development Executive to acquire new Financial Counterparty KYC customers in the EMEA region.

Allica Bank Limited is seeking a Team Leader to manage the Due Diligence (KYC/KYB) process, ensuring a superior customer experience, especially in fiduciary sectors like trusts. The ideal candidate will have proven management experience, strong knowledge of KYC/KYB, and excellent analytical skills.

We seek a proven leader with experience in selling KYC and compliance solutions to Tier 1 financial institutions.

This individual will be primarily responsible for the management of the end-to-end KYC onboarding of new client relationships. Facilitate the setup of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. Support the wider Client KYC Group team

The role involves performing KYC checks, managing compliance documentation, and supporting brand protection initiatives.

Setting the Strategy for KYC Operations Function. Ensure the right KYC Operations Function organization and leaders are in place. Extensive experience, typically 10 years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry).

Investors benefitfrom a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Research, develop and refine the product vision, with a focus on KYC.

The role involves essential tasks such as managing KYC documentation, preparing statutory filings, and supporting senior stakeholders.

The ideal candidate should have a background in AML/KYC activities and strong analytical skills.

Wise is looking for a Principal Product Designer to join our Global KYC Onboarding squad in London.

Dangote Industries Limited is seeking a leader for its KYC Operations Function to ensure compliance and provide high-quality service.

Clerx in London is seeking an Outreach Analyst fluent in Spanish and English to support KYC reviews. Ideal candidates should have experience in KYC or client servicing roles and possess strong communication and organizational skills.

Socure is looking for a Big Data R&D Engineer in the United Kingdom to develop graph-based algorithms for KYC and compliance products.

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 involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess strong communication skills and hands-on experience in AML/KYC checks, as well as a solid understanding of UK AML regulations.

Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. Setting the Strategy for KYC Operations Function: Lead the design of the vision and strategy for your team, aligned with the overall Servicing Strategy, i

Strise is looking for a driven Account Executive focusing on the UK market to support our expansion efforts in AML compliance.In this quota-carrying role, you will build and manage a robust pipeline centered on key financial institutions, utilizing your expertise in B2B enterprise sales and knowledg

G MASS in London is seeking a Regulatory Compliance Consultant with 2+ years of experience in Wealth Management.This role offers exposure to industry challenges, focusing on client relationships, process improvements, and regulatory compliance.You will need to manage client requests, analyse project

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.

Job Title: KYC CDD Advisory Manager. The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime expertise. Deep understanding of KYC procedures within an.

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

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.

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

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.

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

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.

Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance‑related policies to enhance operational efficiency and regulatory adherence. KYC/AML Specialist – Banking Requirements:. Previous KYC analysis experience in financial industry.

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.

Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. We’re seeking a highly motivated, customer-centred and proactive indiv

Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation. Client Integration Analyst (Onboarding KYC).

City Recruitment Associates in Greater London is seeking a candidate to join their team, ensuring timely and accurate onboarding of new clients.You'll be involved in reviewing client documentation, performing compliance checks, and guiding teams regarding regulatory requirements.The ideal applicant

The ideal candidate will have business level English and prior KYC analysis experience in the financial sector. People First Team Japan is seeking a part-time KYC/AML Specialist for a 6-month temporary position. This role involves conducting customer due diligence, performing KYC processes, and ensu

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.