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186

Kyc jobs in United Kingdom

Crypto KYC Analyst - Build New Financial Ops (Belfast)

Northern Ireland Water Limited

Belfast
On-site
GBP 60,000 - 80,000
9 days ago
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6 Dec 2025 BBBH61655 KYC Analyst Negotiable Belfast

Northern Ireland Water Limited

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

KYC Team Lead - Crypto Compliance (Belfast)

Northern Ireland Water Limited

Belfast
On-site
GBP 80,000 - 100,000
9 days ago

Junior KYC

In Cork

Manchester
Hybrid
GBP 30,000 - 40,000
8 days ago

Senior AML/KYC Administrator for Periodic Reviews

gen2fund.com

Southampton
Hybrid
GBP 50,000 - 70,000
9 days ago
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Junior KYC Analyst - Risk & Due Diligence

In Cork

Manchester
Hybrid
GBP 30,000 - 40,000
8 days ago

Onboarding & KYC Specialist (Hybrid, Flexible Hours)

NatWest Boxed Limited

City of Edinburgh
On-site
GBP 25,000 - 35,000
8 days ago

KYC & Onboarding Analyst — FinTech Growth

VFX Financial PLC

Greater London
Hybrid
GBP 60,000 - 80,000
9 days ago
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WKO Markets Middle Office Manager - Vice President

Nutmeg Saving and Investment Limited

Greater London
On-site
GBP 65,000 - 75,000
8 days ago

Onboarding Analyst

VFX Financial PLC

Greater London
Hybrid
GBP 60,000 - 80,000
9 days ago

Senior Administrator - Periodic Review

gen2fund.com

Southampton
Hybrid
GBP 50,000 - 70,000
9 days ago

Retail Bureau Manager

Eurochange Ltd

Cambridge
On-site
GBP 30,000 - 40,000
8 days ago

Client Service Executive, Wealth Management

Rothschild & Co

United Kingdom
On-site
GBP 30,000 - 50,000
8 days ago

Head of Compliance & Regulation - Energy

SmartestEnergy Business Limited

Greater London
Hybrid
GBP 150,000 - 200,000
8 days ago

Senior Payments & Digital Assets Lawyer

Lloyds Bank plc

Bristol
Hybrid
GBP 111,000 - 145,000
9 days ago

Retail Bureau Manager

Eurochange Ltd

Carlisle
On-site
GBP 40,000 - 60,000
9 days ago

Client Service Executive, Wealth Management

Rothschild & Co

Greater London
On-site
GBP 35,000 - 55,000
9 days ago

Personal Assistant - Tech & Media Sector - 12 month FTC

BDO Llp

Greater London
On-site
GBP 30,000 - 40,000
9 days ago

Administrator – Transfer Agency – Investor Services

JTC Group

Greater London
On-site
GBP 30,000 - 40,000
9 days ago

Product Director – Credit

Methodfi

Greater London
On-site
GBP 90,000 - 120,000
9 days ago

Operations Analyst (Transfers)

InvestEngine Limited

United Kingdom
Remote
GBP 60,000 - 80,000
8 days ago

BFSI Business Manager

Concentrix

United Kingdom
On-site
GBP 70,000 - 90,000
8 days ago

Client Onboarding Administrator

morrlaw

Redhill
On-site
GBP 60,000 - 80,000
8 days ago

Assistant Banking Manager - East Lancs

Handelsbanken

Liverpool
On-site
GBP 60,000 - 80,000
8 days ago

Lifetime Mortgage Underwriter

Just Group plc

Reigate
Hybrid
GBP 35,000 - 55,000
8 days ago

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Similar jobs:

Kyc Analyst jobsAml Kyc jobs
Crypto KYC Analyst - Build New Financial Ops (Belfast)
Northern Ireland Water Limited
Belfast
On-site
GBP 60,000 - 80,000
Full time
9 days ago

Job summary

A scaling organization in the financial sector is seeking a skilled KYC Analyst to build their new financial operations in Belfast. Responsibilities include performing KYC/CDD checks, managing risks, and collaborating with various internal teams. Ideal candidates have a degree in finance, experience in KYC or client servicing, and knowledge of cryptocurrency and blockchain regulations. This full-time role offers an exciting opportunity to join a dynamic team in Northern Ireland.

Qualifications

  • Demonstrable experience in KYC or client servicing roles within the financial sector.
  • Experience reviewing KYCs of individual and corporate clients.
  • Understanding of complex corporate structures and transaction monitoring.

Responsibilities

  • Perform KYC/CDD checks on new clients and reviews for existing clients.
  • Work closely with internal stakeholders to ensure effective communication.
  • Identify potential risks associated with business relationships.

Skills

Organization skills
Client servicing experience
Experience with Google Suite
Independent work ability
Understanding of cryptocurrency

Education

Degree in finance or related field

Tools

Google Suite
Job description
A scaling organization in the financial sector is seeking a skilled KYC Analyst to build their new financial operations in Belfast. Responsibilities include performing KYC/CDD checks, managing risks, and collaborating with various internal teams. Ideal candidates have a degree in finance, experience in KYC or client servicing, and knowledge of cryptocurrency and blockchain regulations. This full-time role offers an exciting opportunity to join a dynamic team in Northern Ireland.
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* 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.

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