KYC Analyst

1 week ago

City of London, United Kingdom CV-Library Full time

Job Title: KYC Analyst

Salary: £20-£22 per hour

Type: Temporary-Full Time

Hours: 9:30am-5:30pm

Location: Marylebone - London

Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis

Why work for this company?

Join a leading property organisation with a strong presence in London and globally
Extremely competitive hourly rate
Stunning offices based in the heart of London.
Enjoy the benefits of hybrid working, providing flexibility and work-life balance.
Be part of a dynamic and inclusive team, recognised for their commitment to diversity and equality.
Office Angels Boost benefits on your first day, including discounts on major retailers, free eye care vouchers, wellbeing seminars, and moreDuties:

Conduct client onboarding and periodic reviews.
Obtain and maintain Know Your Client (KYC) requirements, fee agreements, and other due diligence information.
Collaborate with senior analysts and managers to ensure compliance with internal and regulatory standards.
Foster trusted relationships with clients to streamline the onboarding process.
Provide guidance to front-office colleagues on onboarding policies and account initiation.
Proactively resolve queries and escalate issues as needed.
Support training and guidance to staff on client onboarding procedures.Requirements:

Demonstrable experience in client due diligence and independent searches.
Familiarity with AML regulations and interpretation of associated policies.
Working knowledge of third-party global information sources for client due diligence.
Excellent written and verbal communication skills.
Proficiency in MS Office (Word, Excel, Outlook).
Strong communicator and multitasker.
Detail-oriented with the ability to work under pressure and manage tight deadlines.

This role is being advertised by Office Angels City Branch.

Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Office Angels. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website

  • KYC Analyst

    4 weeks ago

    London, United Kingdom FS Talent Group Full time €50,000

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a...

  • KYC & QC Analyst - Temp

    11 hours ago

    City of London, United Kingdom CV-Library Full time

    KYC & QC Analysts required to help support with end of year remediation and ongoing screening of new clients. Client Details Global organisation requiring support for ongoing monitoring, screening and onboarding duties. KYC remediation responsibilities will also be an element of the assignment in the initial instance. Description Oversee the onboarding...

  • KYC Analyst

    4 weeks ago

    London, United Kingdom FS Talent Group Full time

    Job Description New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They...

  • KYC Analyst

    1 month ago

    London, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    1 month ago

    London Area, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    1 month ago

    London Area, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC Analyst

    3 weeks ago

    London, UK, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • KYC Analyst

    3 weeks ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • KYC Analyst

    5 days ago

    London, United Kingdom Black Swan Group Full time

    KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

  • KYC Analyst

    5 days ago

    London Area, United Kingdom Black Swan Group Full time

    KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

  • KYC Analyst

    5 days ago

    London Area, United Kingdom Black Swan Group Full time

    KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

  • KYC Analyst Dutch Speaking

    4 weeks ago

    London, United Kingdom FS Talent Group Full time €50,000

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled KYC Analyst with experience in onboarding funds to...

  • KYC Analyst

    2 days ago

    London, UK, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • KYC Analyst

    1 week ago

    London, United Kingdom Paritas Recruitment - Compliance Full time

    The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

  • Senior KYC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Delta Capita Full time

    About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

  • KYC Process Analyst

    1 week ago

    London, Greater London, United Kingdom Delta Capita Full time

    **About the Role:**We are looking for a highly motivated and experienced KYC Process Analyst - London to join our Client Lifecycle Management (CLM) team. As a KYC Process Analyst, you will be responsible for analyzing and improving our KYC processes to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

  • KYC Analyst

    2 weeks ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients....

  • KYC Analyst

    3 months ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients....

  • KYC Analyst

    6 months ago

    London, United Kingdom Delta Capita Full time

    DescriptionKYC AnalystLondon Permanent / Fixed Term Contract Role SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will...

  • Junior KYC Analyst

    2 months ago

    London, United Kingdom Delta Capita Full time

    KYC AnalystLondon Permanent / Fixed Term ContractRole SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will conduct end to...