348

Kyc Analyst jobs in United Kingdom

Senior AML & KYC Analyst | Onboarding & Risk Champion

IQ-EQ Group

Belfast
On-site
GBP 80,000 - 100,000
Yesterday
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KYC Analyst

Infosys

Greater London
On-site
GBP 60,000 - 90,000
2 days ago
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Temporary KYC Analyst

Sotheby's

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

KYC Analyst - 12-Month Contract (AML/Compliance)

Sotheby's

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

UK Banking Compliance Analyst – AML/KYC

Canara Bank

Greater London
On-site
GBP 60,000 - 80,000
11 days ago
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Financial Crime Analyst: Hybrid in London, AML & KYC Expert

Michael Page (UK)

City Of London
On-site
GBP 40,000 - 70,000
12 days ago

KYC Analyst – CLM Specialist in London

Delta Capita

City Of London
Hybrid
GBP 40,000 - 60,000
27 days ago

AML/KYC & Client Onboarding Analyst

LGT – Private Banking und Asset Management

Greater London
On-site
GBP 45,000 - 60,000
Today
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KYC & Escrow Compliance Analyst (Hybrid)

Corporation Service Company

Greater London
Hybrid
GBP 40,000 - 50,000
Yesterday
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KYC & Fixed Income Data Analyst (Bloomberg PORT)

Infosys

Greater London
On-site
GBP 60,000 - 90,000
2 days ago
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KYC Analyst: Hybrid Regulatory Compliance & Client Delivery

G MASS

Manchester
Hybrid
GBP 25,000
17 days ago

KYC Analyst

G MASS

Manchester
On-site
GBP 25,000
17 days ago

Senior Financial Crime Business Analyst — KYC/CDD Focus

eTeam, Inc.

City Of London
On-site
GBP 45,000 - 65,000
20 days ago

AML & KYC Analyst – Wealth Management

Eden Scott

City of Edinburgh
On-site
GBP 35,000 - 45,000
20 days ago

Hybrid AML Monitoring Analyst | KYC & Risk

Sewell Wallis Ltd

Sheffield
Hybrid
GBP 30,000 - 40,000
20 days ago

Hybrid AML Monitoring Analyst (KYC/Compliance)

Sewell Moorhouse Recruitment

Sheffield
Hybrid
GBP 25,000 - 35,000
21 days ago

Finance Automation Analyst — KYC & Credit Ops (Hybrid)

Future Publishing

Bath
Hybrid
GBP 28,000 - 35,000
22 days ago

ODD Analyst: AML/KYC Reporting & Progression

Mason Blake

London
On-site
GBP 30,000 - 50,000
22 days ago

KYC Operations Analyst 1

Citigroup Inc.

Belfast
Hybrid
GBP 25,000 - 35,000
5 days ago
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Hybrid KYC & AML Operations Analyst I

Citigroup Inc.

Belfast
Hybrid
GBP 25,000 - 35,000
5 days ago
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KYC/AML Compliance Analyst — Risk & Investigations

Aspire

Liverpool
On-site
GBP 28,000 - 35,000
5 days ago
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Senior Risk Intelligence & Financial Crime Analyst

HSBC Global Services Limited

Birmingham
Hybrid
GBP 40,000 - 60,000
Today
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Consultant Forensic Psychiatrist

NHS

Greater London
On-site
GBP 80,000 - 120,000
Today
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Senior Regulatory Capital & Credit Risk Analyst

J.P. Morgan

Greater London
On-site
GBP 50,000 - 70,000
Today
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Senior Forensic Psychiatrist – Flexible NHS Role

NHS

Billericay
On-site
GBP 80,000 - 100,000
Today
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Senior AML & KYC Analyst | Onboarding & Risk Champion
IQ-EQ Group
Belfast
On-site
GBP 80,000 - 100,000
Full time
Yesterday
Be an early applicant

Job summary

A leading Investor Services group is seeking a detail-oriented professional for AML/KYC functions in Belfast. The role involves onboarding clients, ensuring timely compliance checks, and acting as a subject matter expert. Ideal candidates will have extensive experience in AML/KYC regulations and be committed to fostering relationships with clients. A strong focus on quality and organizational skills is essential. This position offers a comprehensive remuneration package and opportunities for professional development.

Benefits

Comprehensive financial remuneration
Private health and dental cover
Annual leave of 25 days plus public holidays
Flexible working arrangements
Support and development programs

Qualifications

  • Strong experience in AML/KYC roles with knowledge of AML/CDD regulatory requirements.
  • Understanding of Funds and Corporate structures impacting AML/KYC due diligence.
  • Excellent organisational and interpersonal skills for managing workloads.

Responsibilities

  • Complete AML/KYC onboarding and periodic reviews.
  • Deliver timely and high-quality service to clients.
  • Act as a subject matter expert, guiding junior team members.

Skills

Experience in AML/KYC roles
Knowledge of AML/CDD regulations
Understanding of Funds and Corporate structures
Organisational skills
Strong communication skills
Proactive, solutions-driven mindset

Education

Formal qualification in Financial Crime
Job description
A leading Investor Services group is seeking a detail-oriented professional for AML/KYC functions in Belfast. The role involves onboarding clients, ensuring timely compliance checks, and acting as a subject matter expert. Ideal candidates will have extensive experience in AML/KYC regulations and be committed to fostering relationships with clients. A strong focus on quality and organizational skills is essential. This position offers a comprehensive remuneration package and opportunities for professional development.

* 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.