UK Banking Compliance Analyst – AML/KYC

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

Working from home £30,000- £35000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC Administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML/KYC...

Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. We are seeking an AML/KYC Analyst to join our firm. This position will be based in our London office (hybrid). The analyst conducts complex research, analyzes documents and data, and ensures compliance with the firm’s KYC/AML requirements and sanctions...

Description This role sits within the KYC/AML team, which forms part of the Entity Management Due Diligence and Contracting ("EDC") function within CME's Global Operations division. The Analyst undertakes the day to day processing, maintenance and operationalactivities related to all of KYC/AML due diligence onboarding requirements for new and existing...

EXCLUSIVE: KYC / AML Associate – 1 Year Experience in KYC/AML REQUIRED £35K plus Bonus & Benefits Hybrid (London) Ref: 4162G Our Client, a growing international financial services organisation, is looking to appoint a Junior KYC / AML Officer to assist with all new client onboarding requirements and AML Transaction Monitoring for their expanding business....

** KYC Analyst** - ____________________________________________ **Location**: London, UK **Hire Type**: Full-time *** **Vertical**: Financial Markets - ___________________________________________ **Role Summary** **Key Responsibilities** - Participate in KYC/AML training offered through eClerx - Reviews and follows up on documentation and information to...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

A leading fintech company in Greater London seeks an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC reviews, monitoring compliance with AML regulations, and improving risk workflows. Candidates should have 1–2 years of relevant experience and a strong analytical skill set. The company offers a flexible, remote-first...

Company OverviewLianLian is a UK-authorised Payment Institution committed to maintaining the highest standards of regulatory compliance and risk management. The company provides a wide range of financial services to an international client base, with a strong focus on innovation, transparency, and customer service excellence.Role SummaryThe Senior...

**KYC Analyst - Investment Banking** Roles and Duties - Support the implementation of the new online client portal to comply with the anti-financial crime controls. - Communicate with the first line of defense and Clients to obtain documentation and/or information required. - Assist with annual audit requirements. - Onboard low, medium, and high-risk...