KYC Analyst jobs in England

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 Description Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance. Client Details The client is a leading international...

You will work alongside Client Activation Specialists in Manchester to support account and market activities for our clients. The role offers broad responsibilities and the opportunity to learn and apply knowledge of the investment lifecycle and the products, services, and global markets we offer.

Job Description Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. - Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily! - 09:30-17:30 working hours - Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance team and...

Job Description Job Title: Ongoing Monitoring AML Analyst - 24 Month FTCSalary: £28,000 - £34,000Location: SheffieldContract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious...

Job Description Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful candidate will have prior...

Job Description About FCS Compliance FCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We’re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls—from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews. We focus on clear advice,...

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst . This role is based in Newcastle . Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance operations,...

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. - Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

Business Analyst – Financial Services (Contract) Konexo Financial Services | Regulatory Conduct & Financial Crime Konexo Financial Services is continuing to build its Business Analyst bench to support project-led work across a range of Financial Services clients. Our programmes are predominantly focused on Regulatory Conduct and Financial Crime, including remediation, transformation, and...

You will review KYC and due diligence information prepared by Level one Analysts and then document and assess the results of checks performed in the CRA.

You will work as part of one of three sub-teams within the Client Assessment Team – each with a team leader responsible for delivery, quality control and performance.

AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...

This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance Your new company Operating across several well-established international finance centres, the firm provides bespoke fund administration solutions to a diverse client base. With over 100 professionals across its network, the business continues to grow organically and through targeted...

AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...

Financial Crime Analyst London | £40,000–£50,000 4 days in the office This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO). If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large...

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. - Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

Job Description Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand. As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk...

Financial Crime Analyst London | £40,000–£50,000 4 days in the office This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO). If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large...

Job Description Role: Junior AML Analyst - Ongoing MonitoringLocation: Sheffield, South YorkshireSalary: £28,000 - £32,000Contract: 24-month FTC, hybrid, full timeWe are looking for an AML Analyst to join a Risk & Compliance team in Sheffield on a 24-month fixed-term basis. This is a great opportunity for someone at an early stage of their compliance career who is keen to build experience in...

Job Description Job Title: Ongoing Monitoring AML Analyst - 24 Month FTCLocation: SheffieldContract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful...