KYC Onboarding Specialist – Financial Markets

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients. Responsibilities include reviewing client documentation and preparing application packs for...

OverviewThe KYC Investigation and Onboarding Contractor role involves performing KYC onboarding, maintenance and off-boarding activities for all group entities.ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s...

**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

OverviewClient Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option...

Client Onboarding KYC (ETC exp Essential) Date: 26 Sep 2025 Sector: FINANCIAL MARKETS Type: Permanent Location: London Salary: £50000 - 55000 per annum Email: duncan@taylorjamesresourcing.com Ref: db260925 Client Onboarding KYC Associate. 5 days in office, based in the city of London, near Tower Hill. Working in the compliance onboarding team of a global...

Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients. This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds,...

**KYC Officer - VP - CDD - Onboarding - Financial Services - London (hybrid working)** KYC Officer required to join a leading investment bank where you would be a senior part of the team and take part in CDD and KYC analysis of clients. You will also act as a sub-leader and assist in all aspects of CDD and on-boarding process of new deals andregular review...

**CBH UK** To support the business, specifically the front office, Relationship Managers by acting as a first line of defence, with responsibility for maintaining effective internal controls and for executing risk and control procedures on a day to day basis. **RESPONSIBILITIES** - Day to day duties will include conducting Client Due Diligence (CDD) at...

**Description**: We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re a varied team of experienced tech, customer experience, marketing, legal and banking professionals and we’re...

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...