186

Kyc jobs in United Kingdom

KYC & AML Compliance Analyst

Africa United Kingdom plc

City of London
On-site
GBP 40,000 - 60,000
22 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
22 days ago

KYC Analyst

gmassconsulting

Manchester
Hybrid
GBP 25,000 - 29,000
25 days ago

KYC Associate — Compliance & Risk Specialist

IRIS Software Group

Manchester
On-site
GBP 25,000 - 35,000
25 days ago

Manager - Financial Crime Compliance - Ongoing Monitoring

Saffery Champness

Manchester
On-site
GBP 60,000 - 80,000
22 days ago
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Analyst – Financial Crime Compliance – Ongoing Monitoring - Manchester

Saffery Champness

Manchester
Hybrid
GBP 25,000 - 35,000
22 days ago

Transaction Management Lead

Dubizzle Limited

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

Transaction Management Lead

LGBT Great

City of London
On-site
GBP 40,000 - 60,000
26 days ago
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Senior Quality Assurance Manager

Walkers

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

New Business Operations Manager

AnaVation LLC

Milton Keynes
Hybrid
GBP 60,000 - 80,000
22 days ago

Practice Manager – Finchley

Fusion Consulting Ltd

East Finchley
On-site
GBP 29,000 - 35,000
22 days ago

Senior Onboarding Analyst

Xpate

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

RegTech Client Services Associate

Signicat AS

City of London
Hybrid
GBP 30,000 - 35,000
26 days ago

Strutt & Parker - Associate Director

Strutt & Parker LLP

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

Senior Director of Analytics - Servicing

Wise

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

Senior Regulatory Analyst

Voice AI Space

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

Business Coordinator

BDO Llp

Bristol
On-site
GBP 25,000 - 35,000
22 days ago

MiCA Regulation Specialist- London

FDM Group Ltd.

City of London
Hybrid
GBP 70,000 - 90,000
22 days ago

Loan Analyst

CBRE Group

Liverpool
On-site
GBP 35,000 - 50,000
22 days ago

AML Business Analyst

Albany Beck Consulting Limited

City of London
On-site
GBP 75,000 - 85,000
23 days ago

Senior Onboarding & Compliance Lead

Xpate

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

VP, Financial Crime Analytics & Optimization Design

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 65,000 - 85,000
23 days ago

Assistant Vice President, Financial Crime Operations Intelligence and Analytics Design, Tuning [...]

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 65,000 - 85,000
23 days ago

Technical Project Manager - Growth

Kraken

City of London
Remote
GBP 70,000 - 90,000
23 days ago

Assistant Company Secretary

Finastra International Limited

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

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Similar jobs:

Kyc Analyst jobsAml Kyc 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.