92

Aml Kyc jobs in United Kingdom

KYC & AML Compliance Analyst

Africa United Kingdom plc

City of London
On-site
GBP 40,000 - 60,000
23 days ago
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Senior QA Manager - AML/KYC & Quality Lead (Hybrid London)

Walkers

City of London
Hybrid
GBP 80,000 - 100,000
23 days ago

CORDS KYC Refresh Production Associate

Morgan Stanley

Glasgow
On-site
GBP 30,000 - 40,000
30+ days ago

KYC / TM Analyst

Navro Group

City of London
On-site
GBP 40,000 - 60,000
30+ days ago

Account Executive (Hunter Role) - KYC/AML Infrastructure

Authologic Inc

City of London
Hybrid
GBP 120,000 - 180,000
30+ days ago
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Senior AML Compliance Officer

Ampa Holdings LLP

West Midlands
Hybrid
GBP 50,000 - 70,000
30+ days ago

Senior Quality Assurance Manager

Walkers

City of London
Hybrid
GBP 80,000 - 100,000
23 days ago

RegTech Client Services Associate

Signicat AS

City of London
Hybrid
GBP 30,000 - 35,000
27 days ago
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Strutt & Parker - Associate Director

Strutt & Parker LLP

Chesterton
On-site
GBP 100,000 - 125,000
29 days ago

Senior Onboarding & Compliance Lead

Xpate

City of London
Hybrid
GBP 50,000 - 70,000
24 days ago

Assistant Company Secretary

Finastra International Limited

City of London
On-site
GBP 50,000 - 70,000
24 days ago

Global Transaction Services Sales

DBS Bank Australia

City of London
On-site
GBP 10,000 - 40,000
25 days ago

Compliance Analyst

Canara Bank

City of London
On-site
GBP 40,000 - 60,000
26 days ago

Staff Engineer - Labyrinth Screening

Dubizzle Limited

Cheltenham
Remote
GBP 100,000 - 125,000
27 days ago

Business Operations Analyst - Elevate Programme - Belfast - starting Feb... Early Careers Progr[...]

Vantage Point Global Ltd

Belfast
On-site
GBP 60,000 - 80,000
29 days ago

Financial Crime Compliance Monitoring Analyst

Monex Europe Ltd.

City of London
On-site
GBP 45,000 - 60,000
30+ days ago

Senior Manager – Operations

JTC Group

City of Edinburgh
On-site
GBP 60,000 - 80,000
30+ days ago

Associate Manager, Compliance

Coinbase

City of London
Hybrid
GBP 73,000 - 82,000
30+ days ago

Head of Risk, Compliance and MLRO London, United Kingdom - Risk & Compliance - Europe - Risk - [...]

AnaVation LLC

City of London
On-site
GBP 100,000 - 150,000
30+ days ago

Web3 Attorney

Somnia

United Kingdom
On-site
GBP 60,000 - 80,000
30+ days ago

Legal Counsel – Trading | ED&F Man Corporate | London, UK Featured

ED&F Man Group

City of London
On-site
GBP 70,000 - 100,000
30+ days ago

India Compliance Manager Bengaluru (India)

Applied Intuition Inc.

City of London
Remote
GBP 60,000 - 80,000
30+ days ago

Client Services Officer - Private Banking - Greek Speaker

EFG

City of London
On-site
GBP 40,000 - 65,000
30+ days ago

Head of Payment Operations

Hub71 Ltd

United Kingdom
On-site
GBP 125,000 - 150,000
30+ days ago

Analista KYC – Corporate Clients

May Business Consulting Ltd

Milton Keynes
On-site
GBP 40,000 - 60,000
30+ days ago

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Similar jobs:

Kyc jobsKyc Analyst jobs
KYC & AML Compliance Analyst
Africa United Kingdom plc
City of London
On-site
GBP 40,000 - 60,000
Full time
23 days ago

Job summary

A financial institution specializing in Africa is seeking a Mid-Senior level Analyst for a full-time role in London. The position requires expertise in KYC and AML procedures to ensure compliance with UK regulations. The ideal candidate will have over three years of relevant experience and strong communication skills. Key responsibilities include performing due diligence for new clients, preparing compliance reports, and conducting ongoing reviews to maintain regulatory standards.

Qualifications

  • 3+ years of KYC/AML experience in the UK financial industry.
  • Practical knowledge of relevant UK AML regulations and legislation.
  • Experience in remediation projects and data management.

Responsibilities

  • Perform CDD at New Client Adoption in line with BOA UK policies.
  • Prepare CDD reports for discrepancies in client files.
  • Conduct Enhanced Due Diligence and regular reviews on EDD cases.

Skills

KYC/AML experience
Knowledge of UK AML regulations
Project management skills
Excellent communication
Ability to work independently
Job description
A financial institution specializing in Africa is seeking a Mid-Senior level Analyst for a full-time role in London. The position requires expertise in KYC and AML procedures to ensure compliance with UK regulations. The ideal candidate will have over three years of relevant experience and strong communication skills. Key responsibilities include performing due diligence for new clients, preparing compliance reports, and conducting ongoing reviews to maintain regulatory standards.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.