Kyc analyst Work, Jobs in Turkey Street (with Salaries)

KYC/AML Analyst
Centrohire —East London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
KYC Analyst
G MASS —London
- Up to £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
Financial Crime Analyst
LHV Bank —London
- Hybrid work
- Internship
- Banking
- Employee discount
Quick apply
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis —London
- Communication skills
- Time management
Compliance Analyst
TLT —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- IT
Analyst, Integrity Screening & Research
European Bank for Reconstruction and Development —London
- Hybrid work
- Bilingual
- English
- Financial services
9d
Graduate Compliance Analyst - London Market Insurance
G MASS —London
- £30,000 a year
- Hybrid work
Quick apply
Client Support Analyst (6 Month FTC)
ClearBank —London
- Full-time
- IT
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
2d
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Administrative experience
- Bachelor's degree
- No degree
- Work from home
- Flexible schedule
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Analyst/Associate (Secondary Markets)
Tangible —London
- Remote
- Microsoft Excel
- English
- Analysis skills
Quick apply
10d
Senior AML Analyst – (6 Months FTC)
Triple Point —London
- Communication skills
14d

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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 analyst jobs in turkey street

KYC/AML Analyst

Junior Compliance Analyst

KYC Analyst

Financial Crime Analyst

Senior KYC/AML Analyst

Financial Crime and Money Laundering Prevention Internship - UK

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Fraud & Compliance Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Financial Crime Analyst

Apprenticeship - KYC & KYB Apprentice – UK Investment Banking

Compliance Analyst

Analyst, Integrity Screening & Research

Graduate Compliance Analyst - London Market Insurance

Client Support Analyst (6 Month FTC)

Senior Analyst, Financial Crime Advisory

Compliance Analyst, EMEA

Risk Analyst

Analyst/Associate (Secondary Markets)

Senior AML Analyst – (6 Months FTC)

I want to receive the latest job alerts for kyc analyst in turkey street

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