Our client is seeking a dedicated and skilled KYC Associate to join their Integrity Due Diligence Specialist Team.
This is an exciting opportunity for a professional with a strong background in banking, finance, legal or corporate advisory in the Compliance, business integrity and/or KYC domain.
The role offers a competitive salary of £350 to £450 per day PAYE Inside IR35 and is based in London.
Posted by Kingsley Adams Limited • £30K/yr to £35K/yr
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base.
They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support.
As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility.
Our client is seeking a Principal KYC Specialist to join their dedicated team of Integrity Due Diligence (IDD) specialists.
The successful candidate will be based out of the bustling city of London and will enjoy a competitive salary ranging from £450 to £550 per day PAYE Inside IR35.
This role offers an exciting opportunity to support front-line teams in ex-ante integrity due diligence on potential counterparts, as well as monitor existing project parties from an integrity perspective.
Posted by FinCrime Consultants • £40K/yr to £60K/yr
What Our Client Is Looking For
Experienced KYC Professionals.
General
We are looking for skilled KYC Specialists to sign-up and be put forward for these roles.
We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market.
Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London.
This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding.
The ideal candidate will have a corporate banking background and be able to handle a backlog of new alerts coming in.
About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML.
This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.
Posted by Hays Specialist Recruitment Limited • £26K/yr to £32K/yr
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.