Senior kyc analyst Work, Jobs in London (with Salaries)

KYC Client Onboarding Analyst
G MASS —London
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
5d
Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Compliance Analyst
Assala Energy —Hammersmith
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
1d
Banking COO, Business Change & Governance - Analyst
Mizuho —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
Client Operations Analyst - Pension Operations
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
5d
Senior Financial Strategy Analyst
ComplyAdvantage —London
- Bachelor's degree
- Accounting
- IT
- Annual leave
- Life insurance
Quick apply
Corporate Treasury-Bank Relationship Management – Analyst/Associate- London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
Private Banking Executive (Bi/Tri-lingual)
Barclays —London
- Microsoft Powerpoint
- Bilingual
- Spanish
Senior Technical Support Manager
ComplyAdvantage —London
- Hybrid work
- No experience needed
- English
- In-person
- Annual leave
- Life insurance
Quick apply
Senior Software Engineer I - Onboarding Experience
Wise —London
- £87,500 - £111,000 a year
- Full-time
- Hybrid work
- Java
- Machine learning
- Communication skills
Quick apply
Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator
Deutsche Bank —London
- Full-time
- Hybrid work
- No degree
- AI
- Communication skills
- Employee discount
1d
Analyst/Associate (Secondary Markets)
Tangible —London
- Remote
- Microsoft Excel
- English
- Analysis skills
Quick apply
Financial Strategy Analyst
ComplyAdvantage —London
- Bachelor's degree
- Accounting
- Annual leave
- Life insurance
Quick apply
Lead Product Analyst - Business Onboarding
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- SQL
- Machine learning
- Annual leave

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KYC Client Onboarding Analyst

G MASS
London

Quick apply

Job details

Fixed term contract

Qualifications

Organisational skills
Communication skills

Full job description

G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch client onboarding for businesses in the UK and Ireland.

Key Responsibilities:

Champion a client-focused culture to deepen relationships and leverage the Bank’s global network, systems, and expertise.
Work with the Client Chaperone and Prime Services Transition teams to build out an efficient onboarding process across CMF and FX products.
Independently manage the front-to-back onboarding of low-touch clients (banks, brokers, and cash counterparties), liaising with business units, Credit, KYC, Legal, and Operations teams to facilitate go-lives.
Prioritise and manage the onboarding pipeline to optimise resource use and ensure efficient client activation.
Serve as the single point of contact for low-touch clients throughout the relationship lifecycle, managing onboarding items pre- and post-go-live.
Provide regular updates to Prime Services Sales Desks, Desk Heads, and Business Managers in Asia and AMER
Manage projects from a business perspective, including regulatory initiatives, client refreshes, and remediation.
Maintain high standards of operational risk management, regulatory compliance, and adherence to internal policies.
Foster a high-performance, inclusive work environment aligned with the Bank’s values and strategy.

Client Relations Focus:

Ensure a smooth and client-centric onboarding experience by coordinating all onboarding elements - Credit, KYC, Legal, and Operational Set-Up - with minimal client disruption.

Key Partnerships:

Collaborate closely with Capital Markets Sales Desks and senior stakeholders to manage onboarding priorities and drive efficiencies.
Act as a key liaison between business units and operational teams while remaining distinct from daily KYC onboarding team activities.

Requirements

2+ years experience in the finance industry with a strong interest in financial markets.
Solid background in Capital Markets with working knowledge of FICC, Equities, Prime Services, and client onboarding processes.
Understanding of derivatives products and applicable regulations.
Proven client focus and extensive experience in client-facing roles.
Strong communication, prioritisation, and organisational skills.
Experience managing relationships with business desks and senior internal stakeholders.

Benefits

Initial 12-month contract

Competitive salary

Quick apply

Refine Your Search

senior kyc analyst jobs in london

KYC Client Onboarding Analyst

Junior Compliance Analyst

Temporary KYC Analyst

Analyst

Compliance Analyst

Senior Manager - Global KYC Policy & Governance

Banking COO, Business Change & Governance - Analyst

Client Operations Analyst - Pension Operations

Senior Analyst, Counterparty AML Management

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Money Laundering Reporting Officer (MLRO), UK

Senior Financial Strategy Analyst

Corporate Treasury-Bank Relationship Management – Analyst/Associate- London

Private Banking Executive (Bi/Tri-lingual)

Senior Technical Support Manager

Senior Software Engineer I - Onboarding Experience

Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator

Analyst/Associate (Secondary Markets)

Financial Strategy Analyst

Lead Product Analyst - Business Onboarding

I want to receive the latest job alerts for senior kyc analyst in london

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