KYC Analyst (Supplier Verification & Compliance)

Company IconListed Factory Ltd.
Location IconLondon

About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...Read More>>.

Posted: August 26th, 2025
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KYC Excel Analyst

Company IconHunter Bond
Location IconLondon

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...Read More>>.

Posted: September 4th, 2025
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KYC Analyst – Financial Services

Company IconProject Recruit
Location IconLondon

OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...Read More>>.

Posted: September 14th, 2025
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Senior KYC Analyst

Company IconZilch
Location IconGreater London

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

Posted: March 5th, 2026
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Edinburgh AML/KYC Due Diligence Analyst (Fixed Term)

Company IconLGT Group
Location IconCity of Edinburgh

A leading wealth management firm in Edinburgh is seeking a Due Diligence Analyst to join their Client Onboarding Function. This fixed-term contract role until December 2026 involves conducting AML/KYC client reviews and ensuring compliance with regul...Read More>>.

Posted: March 12th, 2026
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AML/KYC Due Diligence Analyst – Hybrid Edinburgh

Company IconBe-Resourcing
Location IconCity of Edinburgh

A leading financial services organization is seeking a Due Diligence Analyst for their Client team in Edinburgh on an 18-month fixed term contract. This hybrid role involves conducting AML/KYC reviews, validating client documentation, and managing co...Read More>>.

Posted: March 13th, 2026
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Senior KYC Analyst - Trade & Biofuels (London)

Company IconENI
Location IconGreater London

A global energy company is seeking a Senior KYC Analyst in London to review counterparties, assess risks, and manage data systems. Ideal candidates have a university degree, experience in the Oil or Gas sector, and expertise in KYC processes. Enjoy i...Read More>>.

Posted: March 28th, 2026
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SENIOR KYC ANALYST

Company IconENI
Location IconGreater London

Job Description Job title: Senior KYC Analyst Location: London, UK Job reference #: 33175 Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KY...Read More>>.

Posted: March 28th, 2026
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AML Analyst - Edinburgh

Company IconQED Legal
Location IconEdinburgh

AML Analyst Edinburgh Salary up to £35k We’re working with a leading scottish law firm firm to bring on board an AML Analyst for their Edinburgh-based compliance team. This is a great opportunity for someone with hands-on AML experience who enjo...Read More>>.

Posted: April 1st, 2026
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CRM Business Analyst - Edinburgh

Company IconAberdeen
Location IconEdinburgh

CRM Business Analyst - EdinburghJob Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group.Strengthening talent and culture is one of our...Read More>>.

Posted: March 21st, 2026
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