Kyc Work, Jobs (with Salaries)

KYC/AML Analyst
Centrohire —East London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Background Investigator
CertiK —Remote
- £60,000 - £100,000 a year
- Full-time
- Remote
- Customer service
- English
- Communication skills
- Annual leave
Quick apply
KYC Analyst
G MASS —London
- Up to £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Sanctions/AML Analyst
Navro —Newcastle upon Tyne
- Rotating shift
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
- Annual leave
Quick apply
KYC Team Lead
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Office
- Travel
- Communication skills
- Employee discount
Quick apply
KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
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
Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
GlobalLink KYC, Officer
State Street —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
12d
Customer Support Associate (Weekends)
Odin —London
- Part-time
- Remote
- AI
- Annual leave
- Sick pay
6d
Money Laundering Reporting Officer (Crypto)
Revolut —Remote
- Remote
- English
- Financial services
- Negotiation
KYC Analyst
Movera —Stockport
- £27,000 - £30,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Referral programme
10d
Financial Crime Analyst
EC Markets LTD —London
- £30,000 - £40,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Financial services
Quick apply
AI Trainer (Remote - UK)
Centific Global Solutions (M) Sdn Bhd —Remote
- From £11 an hour
- Part-time
- Remote
- English
- IT
- Flexitime
- Work from home
Quick apply
1d
KYC Senior Operations Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Banking
- Employee assistance programme
- Employee discount
1d
Apprenticeship - KYC & KYB Apprentice – UK Investment Banking
Natixis CIB London —London
- Communication skills
- Time management
KYC Assistant
Penningtons Manches Cooper LLP —Basingstoke
- Full-time
- IT
Senior Customer Support Associate
Odin —London
- £70,000 - £100,000 a year
- Full-time
- Hybrid work
- AI
- Annual leave
- Sick pay

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KYC/AML Analyst

Centrohire
East London

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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

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KYC/AML Analyst

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KYC Onboarding Specialist

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