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

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
KYC Client Onboarding Analyst
G MASS —London
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Senior Treasury Analyst
Argenta —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Accounting
Quick apply
Banking COO, Business Change & Governance - Analyst
Mizuho —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Credit Quality Assurance Analyst - Development Finance
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Annual leave
Quick apply
Senior Analyst, Counterparty AML Management
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Management
- Continuous improvement
- Communication skills
Senior Financial Strategy Analyst
ComplyAdvantage —London
- Bachelor's degree
- Accounting
- IT
- Annual leave
- Life insurance
Quick apply
Senior Software Engineer - Global KYC and Onboarding - Java
Wise Australia Investments —London
- £87,500 - £111,000 a year
- Java
- APIs
- Communication skills
Senior Financial Crime Analyst
Miller Insurance Services —London
- Analysis skills
- Organisational skills
- Annual leave
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
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
Client Operations Analyst - Pension Operations
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
Senior Technical Support Manager
ComplyAdvantage —London
- Hybrid work
- No experience needed
- English
- In-person
- 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
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
12h
Senior Product Manager
Edenred —London
- £75,000 - £85,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Outlook
- Data analysis skills
- Annual leave
- Employee assistance programme
Lead Product Analyst - Business Onboarding
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- SQL
- Machine learning
- Annual leave
Senior Software Engineer I - Onboarding Experience
Wise Australia Investments —London
- £87,500 - £111,000 a year
- Java
- Machine learning
- Communication skills

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Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Saffery -
London

Apply Now

Job details

Full-time

Benefits

Profit sharing
Cycle to work scheme
Annual leave
Company pension
Work from home
Tech scheme
Referral programme

Qualifications

Microsoft Word
Microsoft Excel
Relationship management
Communication skills

Full job description

Ref

455

Vacancy type

Risk, Ethics & Compliance

Location

London

Employment type

Full-time

Closing date

24/07/2026

Description

The Financial Crime Compliance Team (FCC Team) forms part of Saffery’s wider risk management regime. This role will be based in our London office.

The Role

The successful candidate will be required to work to a high level of accuracy to prescribed processes including:

Completing ongoing monitoring due diligence procedures in line with AML regulations.
Performing research using public sources and third-party tools and systems as part of KYC procedures whilst undertaking analysis of any potential risks that arise.
Completing documentation and analysis of KYC information to validate client information and assess client risks.
Where information is missing or not in the public domain, interacting with stakeholders and take ownership to obtain this information.
Most importantly – be motivated to take pride in their work and achieve the highest possible standards and KPIs.

You

The ideal candidate will have experience in client KYC/ongoing monitoring, ideally in a large accountancy firm or other professional services business (eg a large law practice). However, other standout candidates with transferable skills and aptitude may be considered.

We are looking for somebody who has the following attributes:

A minimum of two years’ experience in a similar role, or demonstrable transferable skills gained in similarly challenging roles.
Ideally some experience acting as a subject matter expert to assist junior colleagues with complex cases.
A good working knowledge and understanding of KYC/AML requirements and how to complete processes and procedures related to regulatory client on-boarding.
Demonstrated history of dealing with senior staff/partners within a business to achieve desired outcomes.
Proven ability to work independently and apply prior learnings to current scenarios.
Excellent communication and internal relationship management skills.
Proven ability to quickly understand and multitask across several IT applications, including Microsoft Word and Excel, as a minimum.
Strong literacy / numeracy with excellent attention to detail and accuracy.
Ability to work to specified KPIs and demanding deadlines.
Proven ability to absorb and build an understanding of complex information and articulate the same in a specified format.
Confidence to tackle scenarios/tasks that are unfamiliar and arrive at logical and pragmatic resolutions.

Reward and benefit

A 35-hour working week with flexibility around the core hours of 10am-4pm
Agile working policy giving you the option to work from home for up to 3 days per week.
25 days of annual leave. After 5 years’ service, the entitlement will be increased by 1 day
In addition, employees are entitled to buy or sell up to 5 days holiday a year
Contributory pension scheme (The firm will contribute 5% of salary on a matched basis with employee from their date of joining)
Life assurance cover of 4 x annual salary,
Eligibility for the firm’s Profit-Sharing Plan that runs from October to September each year. The scheme enables staff to share in the profits of the firm. Payment is usually c£1,000. Paid in December.
Employee referral scheme. Assistant Manager level and below, including support staff, will attract a referral reward of £5,000, Manager level or above, will attract a referral reward of £10,000.
New client referral scheme. Members of staff introducing a new client to the firm, have the potential to receive a referral payment of up to 10% of the first year’s total fees.
Staff have access to health assessments, cancer screenings and health cash plans through the flexible benefits program.
Access to a number of additional benefits with preferential rates under the flexible benefit program, health cash plans, health screening/GP support, critical illness cover, dental and travel insurance, Techscheme, Cyclescheme, Gymflex and a Workplace ISA.
Paid travel expenses when working at offices other than your contracted office

About us

Saffery LLP is an adviser to individuals and businesses across a range of sectors, providing market-leading accountancy, audit, business advisory,taxand VAT services. Founded in 1855, we are the UK’s 15th largest accountancy firm.

When you work with us at Saffery, you work with people who know your name, not just a job title. We’re a place shaped by friendly, intelligent people who are individually excellent and collectively exceptional. We’re committed to our clients, but also to our greatest asset – our people.

As a proud member of Nexia, a leading, international network of independent accounting and consulting firms, we’ve got access to local insight on a global scale.

Equality, Diversity & Inclusion

Equality, diversity and inclusion isa top priority for us. With our ED&I strategy, Everyone Belongs, we are building on our positive work culture and implementing initiatives to improve diversity and strengthen our equitable culture of inclusion, led from the top.

We hope you will apply to us, whatever your background, ethnicity, gender, age, sexuality, disability or neurodivergence, because individual differences equal collective strength. Built on values of excellence, integrity, collaborative, progressive and responsible, Saffery is where Potential meets Personal.

Apply Now

Refine Your Search

senior kyc analyst jobs in london

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

KYC Client Onboarding Analyst

Temporary KYC Analyst

Senior Treasury Analyst

Banking COO, Business Change & Governance - Analyst

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

Credit Quality Assurance Analyst - Development Finance

Senior Analyst, Counterparty AML Management

Senior Financial Strategy Analyst

Senior Software Engineer - Global KYC and Onboarding - Java

Senior Financial Crime Analyst

Analyst

Senior Software Engineer I - Onboarding Experience

Client Operations Analyst - Pension Operations

Senior Technical Support Manager

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

Money Laundering Reporting Officer (MLRO), UK

Senior Product Manager

Lead Product Analyst - Business Onboarding

Senior Software Engineer I - Onboarding Experience

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