Kyc Work, Jobs in London, Eng (with Salaries)

KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
22h
KYC Operations Analyst 1 (Entry Level)
Citi —London
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Business
- Employee assistance programme
- Employee discount
9d
KYC Client Onboarding Analyst
G MASS —London
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
12d
KYC Analyst
G MASS —London
- Up to £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML Compliance Officer
Evotym —London
- Remote
- English
- Communication skills
Treasury Analyst (KYC/AML)
MS Amlin —London
- Full-time
- Hybrid work
- Microsoft Excel
- Banking
7d
CLM - Markets KYC Co-Ordination - Associate
Mizuho —London
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
Associate EDD Analyst
Corpay —London
- Full-time
- English
- Communication skills
Payments Compliance Analyst
Corpay —London
- Full-time
- Spanish
- PMP
- English
- Employee discount
- Life insurance
9d
Middle Office Associate
Corpay —London
- Full-time
- Communication skills
- Life insurance
7d
AML & Compliance Officer
Ultima Markets UK limited —London
- Full-time
- Hybrid work
- No degree
- Accounting
- Financial services
Quick apply
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
2d
Customer Onboarding Specialist
sunday —London
- Hybrid work
- Organisational skills
- Restaurant
- Communication skills
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Associate, UK Insurance
ABN AMRO —London
- Travel
- Organisational skills
- Financial services
Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
Quick apply
5d
Money Laundering Reporting Officer (Crypto)
Revolut —London
- English
- Financial services
- Negotiation
Team Administrator - 12 month temp contract
OA Partners —London
- £19.78 an hour
- Temporary
- CRM software
- Microsoft Office
- Work from home
12d

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KYC Analyst

Delta Capita -
London

Quick apply

Job details

Full-time
22 hours ago

Qualifications

English
Relationship management
Financial services
Communication skills
Banking

Full job description

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key Responsibilities:

Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.
Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

What We’re Looking For:

Strong understanding of client servicing, client integration, and relationship management.
Proven background in KYC, AML, and regulatory compliance.
Strong attention to detail and ability to manage multiple cases in a high-volume environment.
Excellent stakeholder management and communication skills.

Desirable

A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes
Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
Experience working within a consultancy and/or service provider environment
Experience working within investment and corporate banking

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This role is offered on a 12-month fixed-term contract, with the opportunity to transition into a permanent full-time position. The role is based in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

Quick apply

Refine Your Search

kyc jobs in london, eng

KYC Analyst

KYC Operations Analyst 1 (Entry Level)

KYC Client Onboarding Analyst

KYC Analyst

AML Associate

AML Compliance Officer

Treasury Analyst (KYC/AML)

CLM - Markets KYC Co-Ordination - Associate

Associate EDD Analyst

Payments Compliance Analyst

Middle Office Associate

AML & Compliance Officer

Compliance & Risk Analyst

Customer Onboarding Specialist

Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Associate, UK Insurance

Account Manager (KYC, AML) - KYC360

Money Laundering Reporting Officer (Crypto)

Team Administrator - 12 month temp contract

I want to receive the latest job alerts for kyc in london, eng

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