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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

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

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

A leading British bank is seeking an AVP for its KYC Advisory team in Birmingham. The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance.

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

Take on a brand-new seat in our growing team L1 defence team, leading on AML/KYC. Working closely with various departments such as Investment, Third Party, Procurement, Operational Due Diligence, and Transaction Services to ensure AML/KYC compliance in all transactions and third-party appointments.

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.

Basic understanding of AML/KYC regulations and financial crime controls. G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands‑on exposure to AML/K

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

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

Experience previously gained working in a compliance and AML department would be a key advantage, with experience in a KYC function. Understanding and involvement with KYC/Compliance activities. Assist and guide front office teams with any KYC / Risk Assessment queries.

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 group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and

Analyst, KYC Renewals (Bank) page is loaded## Analyst, KYC Renewals (Bank)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10074933-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Pursue Lea

A global technology company is seeking a Senior Software Engineer ll to join their Business Onboarding Verification team in Greater London.The ideal candidate will have over 10 years of experience in Java and Spring framework, leading technical initiatives to enhance verification systems.The role re

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.

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team.

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

You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations.The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytica

A prominent RegTech firm in the UK is seeking a senior KYC/AML sales professional to join their team remotely.

You will work hand-in-hand with these teams to align regulatory requirements with innovative customer solutions, ensuring KYC processes enable growth while maintaining compliance integrity. This cross-functional influence is critical to shaping the future of our global KYC strategy. G strong partner

This role involves KYC execution and support for AML and financial crime investigations.

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. Head FLoD KYC EMEA & Head FLoD KYC Americas. Represent the FLoD KYC Team on KYC matters to key stakeholders include ma

Act as a point of contact between the KYC team and Client Development on matters relating to KYC and due diligence, liaising with internal counterparts including Compliance, Legal, and local and global KYC teams to resolve KYC‑related queries and implement process‑related changes. Keep abreast o

This role combines development and operations, supporting KYC/AML applications for Bank of America, focusing on collaboration with quantitative analysts and compliance teams. Ideal candidates should have experience in Python and DevOps along with a strong understanding of KYC processes.

A leading global investment bank is seeking an Entry-level KYC Coordinator in London.

A leading financial services firm is seeking a Director of Operations to manage KYC and transformation initiatives. The role involves overseeing complex KYC operations and leading digital transformation strategies. The ideal candidate will have extensive senior leadership experience in KYC/AML, prov

This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and providing crucial support to the Service Delivery Manager.

They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. Work with modern onboarding/KYC vendors and platforms to enhance operational capability. Ensure compliance with global and local AML/KYC regulations.

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multi

The KYC On-Boarding team is part of Client KYC Group, which is situated within the Global Corporate & Investment Banking ("GCIB") of MUFG Bank London branch. This individual will be primarily responsible for the management of the end-to-end KYC on-boarding of new client relationships. In this role,

The successful candidate will need a university degree, a minimum of 3 years' relevant experience in the UK, and a comprehensive understanding of KYC procedures for various client types. A multinational Corporate banking company in Greater London is seeking a KYC specialist to manage compliance with

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

As a Senior Sales Executive, you will drive new business for the FIS AML‑KYC Lifecycle Manager across the UK and Europe. Develop and execute a comprehensive sales strategy for AML/KYC workflow automation solutions across the UK and European financial markets. Position FIS AML‑KYC Lifecycle Manag

A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments.

The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts. A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance.

KYC onboarding sits at the heart of growth and compliance. Own the KYC onboarding measurement framework: define and iterate funnel and operational KPIs (conversion, verification SLAs, manual review demand, risk mix, returns/deactivations) and ensure a single source of truth for Product, Ops, and Com

Join Barclays’ Financial Crime Compliance function in a high-impact role as an AVP within the specialized KYC Advisory team. This position is a crucial second line of defence role where you will support and challenge the business to ensure robust compliance with Know Your Customer (KYC), Anti-Mone

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.

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

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

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.

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. Provide feedback and guidance on process impr

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

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