kyc 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 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...

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multiple jurisdictions, defining global strategy, and ensuring regulatory compliance. Candidates should...

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. Candidates should have strong analytical skills and experience in auditing and compliance. The firm values diversity and inclusion in its...

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. As part of a supportive and inclusive culture, you'll drive...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision...

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,...

A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and...

An international financial services group is seeking an experienced individual to head their Global Markets KYC operations. The ideal candidate will manage onboarding processes, ensure compliance with Anti-Money Laundering regulations, and lead a team of KYC professionals. This role necessitates strong stakeholder engagement and strategic management skills, essential for navigating complex...

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...

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...

Job Description We are retained by a highly respected international banking institution with a long-established and influential presence in London. The firm operates at the upper end of the private banking market, advising and supporting high-net-worth individuals and families with complex international needs. As part of continued growth within its London platform, the bank is seeking a Private...

You will be part of a team that assesses 1st line of defence AML/KYC activities. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (ICB) as well as evaluating AML/KYC controls across screening, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits.

You will have visibility to the C-suite, lead innovative initiatives, and build high-performing global teams that set industry benchmarks.

You will work hand-in-hand with these teams to align regulatory requirements with innovative customer solutions, ensuring KYC processes enable growth while maintaining compliance integrity.

A global fintech firm is seeking a Global Head of Onboarding in London. This senior leadership role will define and oversee the client onboarding strategy, ensuring compliance and operational excellence. Responsibilities include managing a distributed team, driving technology improvements, and fostering cross-functional partnerships. The ideal candidate has over 10 years of experience in...

A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills. Responsibilities include ensuring compliance with AML policies, managing client onboarding processes, and developing management reports. The ideal candidate will possess excellent strategic planning...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...

You will have visibility to the C-suite, lead innovative initiatives, and build high-performing global teams that set industry benchmarks.

You will work hand-in-hand with these teams to align regulatory requirements with innovative customer solutions, ensuring KYC processes enable growth while maintaining compliance integrity.

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multiple jurisdictions, defining global strategy, and ensuring regulatory compliance. Candidates should...