Job Description Job Title: KYC Analyst Location: Swindon (hybrid) Duration: Initial 3 months with view to extend Role Summary The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer...
Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779 Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK. About ETB ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300...
Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience) Contract Location: Cheshire, office based 3 days per week, the rest remote Contract Start: ASAP (Jan 2026) Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35) About the Role This a great opportunity to join one of Deloitte's Premiere banking clients. The purpose of this role is to...
You will be joining a highly collaborative team that supports the entire client lifecycle, from onboarding through to ongoing due diligence and event-driven reviews. The position provides exposure to international markets and complex business relationships, allowing you to develop your expertise in regulatory compliance and risk management within a supportive environment.
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 customers/clients to understand their needs,...
A leading financial services firm in London is seeking a Senior Analyst for onboarding new clients. Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process. The ideal...
Project Support & Task Execution: Provide analytical and administrative support to projects and workstreams within the KYC and Onboarding program, executing defined tasks efficiently. Process Documentation & Analysis: Assist in documenting current state processes and contribute to the analysis of future state designs for client onboarding and KYC reviews. Data Gathering & Reporting: Collect data,...
You will participate in internal/external Audits and Quality checks
You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)
You will coach individuals and develop talent within the team
MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Team Lead to play a crucial role in building out their new financial...
Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on reviewing, testing, and validating KYC...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....
Overview Join to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history of operation since 1889. The organization provides innovative financial services and guidance to a wide range of clients, supported by strong principles of service, expertise, and...
Fraud/Disputes Analyst – KYC (£13/hr) This role offers the chance to make a real impact by protecting customers and ensuring safe, trustworthy transactions on our platform. You'll work in a dynamic Trust & Safety environment, handling fraud investigations, disputes, and account verification. It's ideal for someone who enjoys problem-solving, research, and providing top-quality support while...
A global financial services leader in Edinburgh is seeking a KYC Analyst to ensure compliance with regulations and perform detailed reviews of KYC profiles. The ideal candidate has banking experience and a strong ability to critically analyze customer information. Responsibilities include managing client relationships and identifying process improvements. Join us in providing exceptional service...
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize...
You will delve into extensive datasets, generate impactful analyses, formulate recommendations, and ensure their implementation. We seek candidates who are passionate about uncovering insights through deep analysis and independently driving impactful outcomes. How you will contribute to the team:
A global energy company is seeking a Senior KYC Analyst in London. The role involves reviewing counterparties for sanctions, defining risk profiles, and preparing management disclosures. Candidates should have a relevant university degree, experience in KYC processes, and strong analytical skills. Join a supportive and multicultural team with career growth opportunities and a good work-life...
A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial legislation. The ideal candidate should have over 3 years of legal services experience, strong attention to detail, and advanced knowledge of KYC and AML obligations. This role involves reviewing client files and communicating with internal teams. The company offers comprehensive health...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....
An international energy company is looking for a Senior KYC Analyst in London, UK. The role involves reviewing counterparties for sanctions and reputational issues, defining risk profiles, and collaborating across departments. Candidates should have a relevant university degree, experience in KYC processes, and strong problem-solving skills. This position offers impactful work within a...