Results 1 to 10
  1. KYC Manager

    Location
    London
    Salary
    £37,440 to £43,680
    Job Type
    Permanent
    Posted
    5 Sep 2022

    We have a fantastic opportunity as a KYC Manager at our luxury Park Lane Casino. We have a high-profile opportunity at our newly acquired Park Lane Casino in Mayfair (Maternity Cover). This is a rare and exciting opportunity to join Metropolitan Gaming,...

  2. KYC Administrator

    Location
    Hampshire
    Remote Working
    Remote Working
    Salary
    £22,000 to £23,000
    Job Type
    Permanent
    Posted
    11 Sep 2022

    KYC Administrator Southampton (partial home working) £22,000 to £23,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and...

  3. Compliance KYC Analyst

    Location
    London
    Job Type
    Temporary
    Posted
    5 Sep 2022

    Our client an international bank is seeking for a Compliance KYC Analyst to join their team as an ongoing temp role. Responsibilities include but not limited to Act as a subject matter expert on required AML/KYC/EDD documents and process for Retail,...

  4. KYC & AML Analyst

    Location
    London
    Job Type
    Contract
    Posted
    20 Sep 2022

    A travel client is seeking an KYC & AML Analyst to join their growing IT team on a 1-year contract basis with high chance of extension thereafter. The role is Outside IR35. The client requires an KYC analyst with IT or project management experience. The...

  5. KYC Analyst – On-boarding

    Location
    City, London
    Salary
    £48,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Due to significant expansion, this Capital Markets trading house is offering 2 permanent opportunities to join an established and professional KYC team. Directly supporting the front office, this high-volume role concentrates purely on new business...

  6. KYC Onboarding analyst

    Location
    London
    Salary
    £300 to £301 Per Day
    Job Type
    Permanent
    Posted
    26 Sep 2022

    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...

  7. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  8. Onboarding Analyst - KYC/AML

    Location
    City, London
    Salary
    £180 to £220 Per Day
    Job Type
    Temporary
    Posted
    12 Sep 2022

    You will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are...

  9. Fluent Mandarin, Banking Corporate KYC

    Location
    Hackney, London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    14 Sep 2022

    It is essential for all candidates to have previous KYC banking skills dealing with Asian Corporate clients. Our client an international financial institute is seeking a deputy KYC manager to join their team on a permanent basis. Overall purpose of the...

  10. AML/KYC/CLM Change Manager

    Location
    London
    Salary
    £600 to £650 Per Day
    Job Type
    Permanent
    Posted
    14 Sep 2022

    AML/KYC/CLM Change Manager provides the appropriate Programme, Change and Project Management technical expertise for a large Client Lifecycle Management transformation. Client Details A large international bank based in London. Description AML/KYC/CLM...