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Kyc jobs in United Kingdom

Escrow Compliance & Onboarding Analyst (Hybrid, London)

CSC

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago
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Senior Legal PA - Oxford

Larbey Evans Ltd

England
On-site
GBP 27,000 - 32,000
30+ days ago

Senior Treasury Manager, Global FX Operations

Visa

City Of London
On-site
GBP 80,000 - 100,000
30+ days ago

Manager, Product Management

Mastercard

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Consultant/Senior Consultant - Data Governance

Capgemini

Glasgow
Hybrid
GBP 45,000 - 65,000
30+ days ago
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Global Credit Trading & Syndicate - EMEA Leveraged Finance Trading desk - Trading Assistant - V[...]

J.P. Morgan

City Of London
On-site
GBP 80,000 - 120,000
30+ days ago

Corporate & Commercial Paralegal

Michael Page (UK)

City Of London
Hybrid
GBP 30,000 - 40,000
30+ days ago

Assistant Company Secretary

OneWeb

United Kingdom
Hybrid
GBP 40,000 - 55,000
30+ days ago
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Global Markets Transition Manager

Barclays UK

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago

Strategic Accounts Sales Director

Quantexa

City Of London
Hybrid
GBP 70,000 - 90,000
30+ days ago

Treasury Client Services Representative

Pontoon

City Of London
On-site
GBP 63,000
30+ days ago

Senior Associate, Forensic Accounting - Cryptocurrency

Forensic Risk Alliance

City Of London
On-site
GBP 50,000 - 70,000
30+ days ago

Financial Crime Analyst

Taylor Root Dusseldorf

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Client Manager

M2 Professional Recruitment Services Ltd

Oxford
Remote
GBP 30,000 - 45,000
30+ days ago

Legal PA

Strictly Recruitment

City Of London
On-site
GBP 40,000 - 50,000
30+ days ago

Head of Banking Operations

Wahed Invest

City Of London
On-site
GBP 100,000 - 125,000
30+ days ago

Vice president, Loan Agency (Transaction Management)

Apex Group Ltd (UK Branch)

City Of London
On-site
GBP 100,000 - 125,000
30+ days ago

Transaction Services General Manager

Harrods Careers

Cheltenham
On-site
GBP 80,000 - 100,000
30+ days ago

Product / Regulatory Solicitor

Entrust Datacard

Uttoxeter
On-site
GBP 70,000 - 90,000
30+ days ago

Data & Configuration Analyst

Apex Group Ltd (UK Branch)

City Of London
On-site
GBP 40,000 - 55,000
30+ days ago

Operations Analyst Global Security Apprenticeship Programme 2026 Knutsford

Barclays UK

Knutsford
On-site
GBP 25,000
30+ days ago

Senior Relationship Manager, Business Banking – UK

Antal International Network

United Kingdom
On-site
Confidential
30+ days ago

Relationship Manager, Business Banking – UK

Antal International Network

United Kingdom
On-site
Confidential
30+ days ago

Treasury Manager EMEA

Hitachi, Ltd.

Slough
On-site
GBP 70,000 - 90,000
30+ days ago

Senior Relationship Manager - UK

Antal International Network

United Kingdom
On-site
Confidential
30+ days ago

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Similar jobs:

Kyc Analyst jobsAml Kyc jobs
Escrow Compliance & Onboarding Analyst (Hybrid, London)
CSC
City Of London
Hybrid
GBP 60,000 - 80,000
Full time
10 days ago

Job summary

A leading escrow and settlement services provider is seeking an Escrow - Business Compliance Analyst to assist with client onboarding for escrow deals. This role involves managing KYC information, liaising with clients and teams, and reviewing documentation critically. Ideal candidates possess strong communication skills and a background in compliance or finance, with a focus on M&A transactions. The position is hybrid based in London.

Qualifications

  • Understanding of various entity structures is desirable.
  • A legal background or prior experience in compliance or client onboarding is beneficial.
  • Experience of M&A transactions in a principal or agency capacity is beneficial.
  • Experience of finance-related work is beneficial.
  • Excellent oral and written communication skills.
  • Ability to balance competing priorities and deadlines.
  • Ability to work effectively in a team.

Responsibilities

  • Serve as primary contact for KYC documentation during onboarding.
  • Work with Group Compliance to ensure correct KYC information.
  • Manage deal onboarding with the escrow team.
  • Analyze client ownership structures and perform UBO assessments.
  • Conduct PEP, sanctions, and compliance screenings.
  • Review transaction documents per standard procedures.
  • Handle simple transaction enquiries and correspondence.

Skills

Understanding of different entity structures
Legal background or compliance experience
Experience of M&A transactions
Finance-related work experience
Excellent communication skills
Ability to balance competing priorities
Ability to work independently and as part of a team
Job description
A leading escrow and settlement services provider is seeking an Escrow - Business Compliance Analyst to assist with client onboarding for escrow deals. This role involves managing KYC information, liaising with clients and teams, and reviewing documentation critically. Ideal candidates possess strong communication skills and a background in compliance or finance, with a focus on M&A transactions. The position is hybrid based in London.
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* 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.

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