kyc client onboarding Work, Jobs in london (with Salaries)

KYC/AML Analyst
Centrohire —East London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
KYC Analyst
G MASS —London
- Up to £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
Strutt & Parker - Residential and Rural, Client Onboarding Quality Control Officer
BNP Paribas —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
7d
Client Onboarding Manager
Williams Stanley and Co —London
- £30,000 - £35,000 a year
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
GlobalLink KYC, Officer
State Street —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
7d
KYC Coordination team - Vice President
Mizuho —London
- Hybrid work
- Microsoft Office
- Analysis skills
- Supervising experience
- Annual leave
Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Operations Administrator – Client Admin FTC
Charles Stanley —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Organisational skills
7d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
13d
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Client Services Agent
Zodia Custody —London
- Weekend availability
- Hybrid work
- Communication skills
- Banking
- Life insurance
Quick apply
Global Subsidiary Coordinator
CSC (Corporation Service Company) —London
- Full-time
- Salesforce
Fincrime Assurance Associate
Griffin —London
- Full-time
- Presentation skills
- Organisational skills
- AI
- Work from home
- Life insurance
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- In-person
- Profit sharing
- Annual leave
Payments Compliance Analyst
Corpay —London
- Full-time
- Spanish
- PMP
- English
- Employee discount
- Life insurance
Quick apply
Private Banking Executive
Weatherbys Banking Group —London
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Graduate Compliance Analyst - London Market Insurance
G MASS —London
- £30,000 a year
- Hybrid work
Quick apply

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kyc client onboarding jobs near london

KYC/AML Analyst

Centrohire
East London

Quick apply

Job details

Permanent | Full-time

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Office
Bachelor's degree
Communication skills
Banking

Full job description

About the role:

The successful candidate will support client onboarding, customer due diligence, KYC verification, and AML compliance processes while ensuring adherence to company policies and regulatory requirements. This role offers the opportunity to work in a fast-paced professional environment, collaborate with internal stakeholders and clients, and contribute to maintaining high standards of accuracy, compliance, and client service.

Key Responsibilities:

Conduct KYC and customer due diligence (CDD) checks for new and existing clients.
Perform client verification, sanctions, PEP, adverse media, and basic AML screening where required.
Ensure all KYC, onboarding, and customer due diligence activities are conducted in compliance with applicable UK regulatory requirements, FCA guidelines, and internal company policies.
Review client profiles, ownership structures, and supporting documentation.
Support onboarding processes, account opening, and customer servicing activities.
Maintain accurate client records, databases, and compliance documentation.
Investigate alerts, discrepancies, or missing information and escalate issues where necessary.
Assist with ongoing monitoring, audits, and reporting processes.
Liaise with clients and internal teams to obtain required documentation and resolve queries.
Support operational improvements, workflow management, and compliance procedures.
Ensure all assigned tasks are completed accurately and within deadlines.
Build and maintain strong working relationships with internal stakeholders and clients.

Requirements & Skills:

Bachelor’s degree or relevant qualification.
2 to 4 years of experience in KYC, AML, onboarding, compliance, operations, or a related field.
Basic understanding of AML regulations, customer due diligence, and onboarding processes.
Excellent analytical, organizational, and problem-solving skills.
Strong communication and stakeholder management abilities.
High attention to detail and ability to handle confidential information.
Proficiency in Microsoft Office, particularly Excel and Word.
Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
Professional certifications related to compliance or financial services would be an advantage

Work Location: In person

Quick apply

Refine Your Search

kyc client onboarding jobs in london

KYC/AML Analyst

KYC Analyst

Strutt & Parker - Residential and Rural, Client Onboarding Quality Control Officer

Client Onboarding Manager

GlobalLink KYC, Officer

KYC Coordination team - Vice President

Senior KYC/AML Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Operations Administrator – Client Admin FTC

Financial Crime Analyst

Transaction Monitoring Associate

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Client Services Agent

Global Subsidiary Coordinator

Fincrime Assurance Associate

AML Associate

Analyst

Payments Compliance Analyst

Private Banking Executive

Graduate Compliance Analyst - London Market Insurance

I want to receive the latest job alerts for kyc client onboarding in london

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