KYC Analyst

**Remote - KYC/AML - Remediation Analyst, day rate £230 plus daily retention bonus** This role is for a minimum of 6 months and is working for a very well established bank, working closely with senior stakeholders and clients to ensure the running of then project happens smoothly and all clients are serviced exceptionally. Are you available on the market...

A UK accounting and advisory firm is seeking an Analyst to join its Financial Crime Compliance team in Manchester. The role involves performing KYC due diligence, researching potential risks, and ensuring compliance with AML regulations. Candidates should have at least two years of relevant experience and strong communication skills. This full-time position...

A leading relationship bank is looking for a CDD Analyst/Officer for a 6-month Fixed Term Contract in Manchester. Candidates should have strong AML, KYC, and sanctions experience along with an understanding of banking products and UK regulatory rules. This role includes ongoing customer monitoring, quality control checks, and active communication with...

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator. This is an exciting opportunity, to gain exposure to industry challenges and partnering with...

A national law firm is seeking a Compliance Manager for a 12-month FTC in Manchester. The role involves leading a team of compliance analysts, ensuring adherence to CDD and AML regulations while managing business acceptance. The ideal candidate will have substantial experience in law firm compliance, especially in CDD/KYC. This position offers competitive...

Job Title: Customer Operations Analyst Location: Manchester / Hybrid We’re Ryft — a fast-growing FCA-regulated payments company making it radically easier for platforms to onboard, verify, and pay out their sellers. We’re scaling fast and looking for a sharp, detail-driven Customer Operations Analyst to join our team. This isn’t just another support...

Job Title: AML/KYC Analyst, KYC AnalystLocation: ManchesterContract Type: Fix term contract for 12 monthsNumber of Vacancies: 3Are you ready to take your career in finance to the next level? Our client is on the lookout for three dynamic AML/KYC Analysts to join their team in ManchesterThis is an exciting opportunity to contribute to an essential function in...

A prominent accountancy firm located in Manchester is seeking a detail-oriented individual for KYC and AML compliance roles. The successful candidate will be responsible for conducting ongoing monitoring and thorough analysis of client information. Applicants should have a minimum of two years' experience in a similar position, strong communication skills,...

Anti-Money Laundering Analyst Join a respected, long‑established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in a highly regarded risk function with occasional fully funded trips to London for training and team events. Base pay range Direct...

Senior Compliance Analyst ManchesterHybrid working We're currently working with a fabulous top 100 law firm in Manchester looking to expand their Compliance team. After a focus on growth, they're currently looking for a Senior Compliance Analyst, focusing on business acceptance. This is a great opportunity for someone looking to step into a senior role, with...