447

Aml Kyc jobs in United Kingdom

Assistant Banking Manager: Lending & Service

HANDELSBANKEN PLC

City of Edinburgh
On-site
GBP 60,000 - 80,000
9 days ago
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Assistant Banking Manager - Edinburgh East

HANDELSBANKEN PLC

City of Edinburgh
On-site
GBP 60,000 - 80,000
9 days ago

Junior Account Executive

Stonor Search and Selection Limited

Greater London
Hybrid
GBP 30,000 - 40,000
9 days ago

Administrator For A Bank

Reed

Greater London
Hybrid
GBP 30,000 - 35,000
9 days ago

Legal Assistant

2i Recruit Ltd

Guildford
On-site
GBP 24,000
9 days ago
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Senior Technology Procurement Manager

ComplyAdvantage

Greater London
On-site
GBP 80,000 - 100,000
11 days ago

Middle Office Assistant - Hybrid Working - 35,000pa

Ashdown Group

City Of London
Hybrid
GBP 33,000 - 35,000
11 days ago

Process Engineer

-

Greater London
On-site
GBP 35,000 - 45,000
11 days ago
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Chief Operating Officer

Northreach

Greater London
Hybrid
GBP 200,000 +
11 days ago

Legal Compliance Assistant: KYC & AML Support

Thrive Group

Devizes
On-site
GBP 25,000 - 35,000
12 days ago

APAC CDD & Compliance Analyst - KYC/AML (Japanese)

ADYEN SINGAPORE PTE. LTD.

Penarth
On-site
GBP 50,000 - 70,000
12 days ago

CDD Analyst

ADYEN SINGAPORE PTE. LTD.

Penarth
On-site
GBP 50,000 - 70,000
12 days ago

Property Sales Co-Ordinator

Sterling Recruitment Solutions

Willenhall
On-site
GBP 30,000 - 35,000
12 days ago

Content Executive

ComplyAdvantage

Greater London
On-site
GBP 40,000 - 55,000
12 days ago

Corporate Relationship Manager

Reed

Greater London
On-site
GBP 60,000 - 80,000
13 days ago

End-to-End Onboarding & Governance Lead

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 70,000 - 90,000
13 days ago

Director of Financial Crime

Adria Solutions Ltd.

Stretford
Hybrid
GBP 150,000 - 200,000
13 days ago

Personal Assistant (Global Law Firm)

VanRath

Belfast
Hybrid
GBP 40,000 - 60,000
13 days ago

File Checker (Advice Quality Team)

Titan Wealth Holdings Limited

Harrogate
Hybrid
GBP 40,000 - 60,000
13 days ago

Property Secretary

Crone Corkill

Greater London
On-site
GBP 38,000 - 45,000
13 days ago

Fraud & Financial Crime Manager — Hybrid Role

British Business Bank plc

South Yorkshire
Hybrid
GBP 35,000 - 48,000
13 days ago

Corporate Secretary

Crone Corkill

Greater London
On-site
GBP 38,000 - 45,000
13 days ago

Senior Compliance Associate - AML/Regulatory Risk

CREDENCE CONSULTING PTE. LTD.

Greater London
On-site
GBP 40,000 - 60,000
14 days ago

Litigation Personal Assistant / Secretary

VanRath

Belfast
Hybrid
GBP 40,000 - 60,000
14 days ago

Senior Fund Accountant

CREDENCE CONSULTING PTE. LTD.

Greater London
On-site
GBP 45,000 - 60,000
14 days ago

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Assistant Banking Manager: Lending & Service
HANDELSBANKEN PLC
City of Edinburgh
On-site
GBP 60,000 - 80,000
Full time
9 days ago

Job summary

A prominent banking institution in Edinburgh East seeks an Assistant Banking Manager to oversee account administration and deliver exceptional customer service. The ideal candidate possesses strong interpersonal and communication skills, is a proactive team player, and has experience with lending documentation and AML/KYC procedures. In this role, you will work closely with both corporate and private banking teams to meet branch goals. A competitive salary, private medical insurance, and a market-leading pension contribution are offered.

Benefits

Private medical insurance
Income protection
Life assurance
Market-leading pension contribution of 15%

Qualifications

  • Ability to build strong professional relationships at all levels.
  • Experience in dealing with lending documentation/security and AML/KYC procedures.
  • Strong team player with flexibility and a proactive attitude.

Responsibilities

  • Achieve joint goals in the branch business plan.
  • Prepare facility letters and account documentation.
  • Provide excellent customer service through account administration.

Skills

Interpersonal skills
Communication skills
Attention to detail

Education

High level of computer literacy (Microsoft Word and Excel)
Job description
A prominent banking institution in Edinburgh East seeks an Assistant Banking Manager to oversee account administration and deliver exceptional customer service. The ideal candidate possesses strong interpersonal and communication skills, is a proactive team player, and has experience with lending documentation and AML/KYC procedures. In this role, you will work closely with both corporate and private banking teams to meet branch goals. A competitive salary, private medical insurance, and a market-leading pension contribution are offered.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.