KYC Analyst Jobs in UK

Regulatory Affairs Specialist (Full-time Permanent)Hybrid - AylesfordUnlock your potential with PrinovaWe are Prinova a leading global supplier of ingredients and premix manufacturing solutions and trusted by the worlds best-known food beverage and nutrition brands.Part of the NAGASE Group our exper...

Job Title:Snr Service Information AnalystContract Type: 12 month FTCLocation: Alderley Park EdinburghWorking style: Hybrid 50% home/office basedClosing date:29th Jan 2026Royal London Group has an exciting opportunity for an experienced Service Information Analyst/Data Visualisation Engineer to drive...

Job DescriptionNXTGEN is working with a central government body to appoint a Financial Accountant on an Interim contract. This is a hands-on financial accounting role requiring strong technical capability across month-end year-end and audit within a regulated public sector environment. This opportun...

Job Title: Financial Accountant - Fixed and Lease AssetsLocation: Portsmouth Hampshire Hybrid Working ArrangmentCompensation: Competitive Salary BenefitsRole Type: Full time / Permanent Role ID: SF70816Own the assets engine that powers national security.At Babcock were working to crea...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

We are currently recruiting for a Data Analyst to join the team in Ashford Kent on a Full Time Permanent basis.In this role you will work with Europe Sites and Business Technology teams to gather analyse cleanse and standardise Master Data to support global initiatives. You will play a key part in i...

Job Title: Senior Verification ConsultantLocation: Manchester (Hybrid)About the jobBasedout of the Manchester UK the role of a Verification Consultant is diverse and challenging with the primary responsibility being to carry out our Verification services in conjunction with an Independent Software V...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

Why this roleKYC onboarding sits at the heart of growth and compliance. Youll help us build systems that scale across the globe to ensure we detect fake identities validate that consumers and businesses are who they say they are. Youll lead the analytics strategy to deliver a low-friction risk-smart...

DescriptionDo you want to work in a dynamic fast paced customer and colleague centric environment Are you customer obsessed and have a desire to support customers with their financial needs Are you passionate about self-development and learning new skills Do you have the drive and enthusiasm to comm...

DescriptionAre you naturally inquisitive and love diving deep into information Do you thrive on building strong relationships with business partners If so our KYC team within the Commercial Investment Bank is the perfect place for you!As aWholesale Know Your Customer (KYC) Analyst within the Wholesa...

Team Data EngineeringWorking Pattern - Hybrid 2days per week in the Vitality Bournemouth or London Office.Full time 37.5 hours per week.We are happy to discuss flexible working! Top 3 skills needed for this role:Designing and delivering scalable data pipelinesStrong programming capability with SQLD...

Location: UK - Nottingham UK - Milton Keynes Job-ID: 216767 Contract type: Fixed Term Contract Business Unit: Service DeskLife on the teamAn opportunity has arisen for a First Line analysts to join a Service Desk team for one of our prestigious customers. The role will focus on providing a top-cl...

DescriptionJoin JPMorganChase and make a real impact by setting new standards within a dynamic environment. Youll ensure information is accurate and compliant supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhanc...

Role PurposeTo support and enhance GSFs cyber security operations through proactive monitoring threat analysis and control improvement.The Information Security Analyst is a technically capable and detail-driven individual who ensures that controls monitoring and response mechanisms are both effectiv...

Contract Role: 2LOD KYC Analyst (2LOD must have compliance experience)Contract Location: Cheshire office based 3 days per week the rest remoteContract Start: ASAP (Jan 2026)Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35) About the Role This a great opportunity t...

DescriptionSuffolk County CouncilAddress: Endeavour House Ipswich IP1 2BX - HybridSalary: 28598 per annum (pro rata for part time)Hours: 37 hours per week - flexible working options availableContract: PermanentHere at Suffolk County Council were focused on making a meaningful difference to communiti...

Hey there future changemaker!At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for a Data Analyst to join our team and help drive the next wave of fintech innovation.Your mission: Communication with the Data Engineer and setting up pr...

Hey there future changemaker!At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for an AML/KYC Risk Analyst to join our Monitoring Team and help drive the next wave of fintech innovation.Your responsibilities: Conduct periodic KYC/CDD...

We require additionalExam Invigilatorsto join our established exams team atThe Victory Academyto supportduring the busy exam periods. The successful candidates will assist with setting up of exam venues checking examination packs assistingcandidates and actively invigilating during examinations.Exam...