Senior KYC Analyst

Senior KYC Analyst – Top 60 Accountancy Firm – LondonAre you a KYC Analyst, looking to progress in your career at one of London's leading Accountancy Firms? Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression?Our client is one of the UK's leading mid-tier firms, with over 140 staff and an office...

We are looking for experienced Senior KYC Analysts with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Analyst to join a project within the Corporate Onboarding team of a...

An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

Sourcing Partner specializing in IT Recruitment at Lorien with Business Management expertiseKYC Analyst - Fernergo implementationRemote RoleDuration – 3 month contract - however the programme is lasting for 2 yearsThe client is looking for a number of Data Analysts and Engineers to join their large programme, this is to implement Fernergo which is a...

BlackPeek Consultancy specializes in connecting top-tier talent with compliance-focused opportunities across industries, including AML, KYC, Anti-Fraud, and regulatory compliance. With a global presence spanning multiple continents, we bridge the gap between exceptional professionals and industry-leading organizations to drive careers and organizational...

We are looking for experienced Senior KYC Onboarding Analyst with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Onboarding Analyst to join a project within the Corporate...

KYC Analyst, QA,QC Finance, banking London £300pd via Umbrella Company or PAYE. 12 Month initial contract KYC Analyst, KYC Onboarding coordinator, Onboarding specialists, Bank, banking, finance, finance industry, asset management, private bank A Tier one global investment bank are currently seeking an Onboarding KYC Analyst to join them on an initial...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

**KYC Analyst - Pay Rate - £210 (umbrella)** Must have 1 years end to end KYC expertise or heavy KYC Remediation. **KYC QC - Pay Rate £210 (umbrella)** Strong KYC and confident communicator. Locations: LONDON, GLASGOW, LEEDS AND BIRMINGHAM 20 positions! Please send your KYC CV to **Job Title**: KYC Analyst **Location**: London, UK **Rate/Salary**:...

Investment KYC Analyst – Private Equity & Debt InvestmentPrivate Equity & Debt InvestmentLocation: Remote with occasional visits to London officeSalary: £50k - £70k + benefitsAre you a KYC specialist with private equity, credit or fund investment experience looking for greater flexibility to work from home?What about an opportunity to work on high-value,...

Twenty84 has an exciting opportunity for a dedicated and skilled KYC Analyst to join our FX trading client's welcoming and vibrant team. This full-time KYC Analyst role is based in London and whilst the company grows will be based in the office 5 days perweek. Reporting to the Head of Compliance this role offers a salary of £30,000-£35,000, excellent...

Senior KYC Analyst A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types. **Requirements**: - Strong experience with varied entity types - Strong communicator with experience in client facing positions -...

KYC analyst - remediation work - Strong understanding of end to end KYC process from start to finish - Experienced in conducting KYC on high net worth individuals and trade finance clients and familiar with JMLSG requirements for different legal entity types - Able to articulate and differentiate source of wealth and source of funds - Conduct screening for...

DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior 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 Senior KYC Analyst...

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension.The KYC Analyst will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in...

KYC Analyst - Fernergo Implementation, EnglandClient:LorienLocation:England, United KingdomJob Category:OtherEU Work Permit Required:YesJob Views:5Posted:06.04.2025Expiry Date:21.05.2025Job Description:KYC Analyst - Fernergo implementationRemote RoleDuration – 3 month contract - however the programme is lasting for 2 yearsThe client is looking for a number...

Join to apply for the KYC Analyst role at ICBC Standard Bank PlcThis role is part of the Client Management Unit, which is responsible for Client Onboarding, KYC and Data referential. We are looking for a Junior KYC analyst with preferably experience within KYC. The ideal candidate should be able to identify and verify new clients/counterparties and their...

LaunchGood is actively looking for a KYC (Know Your Customer) AnalystLaunchGood is a global crowdfunding platform to support Muslims launching good across the world by helping them raise funds for their campaigns. We believe Muslims can be a wellspring of solutions and have incredible values to share with the world. We are seeking a highly skilled and...

KYC AnalystLondon / Remote£50000 - £60000 per annumOur rapidly expanding client is a Fintech business in London looking to build out a large KYC AML team as their business continues to grow within the market. Ideally, the client is looking for people to start as early in 2022 as possible.Responsibilities:Performing due diligence on new Clients, requesting...