KYC Jobs | Barclay Simpson
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Find KYC Jobs

Barclay Simpson specialises in the provision of KYC job opportunities. We have a team of specialist consultants dedicated to securing the best KYC jobs and career opportunities across the banking, insurance, asset management and professional service sectors in London and across the whole of the UK, Europe and the Middle East.

KYC (Know Your Customer) jobs involve conducting due diligence on customers to ensure compliance with anti-money laundering (AML) regulations. KYC professionals verify customer identities, assess risk profiles, and gather relevant documentation to establish the legitimacy of customer relationships. They perform background checks, monitor transactions, and report suspicious activities to maintain compliance with regulatory requirements. KYC jobs play a crucial role in preventing money laundering and supporting financial institutions’ efforts to combat financial crime.

Review our current KYC jobs below or contact a consultant to discuss your KYC career options.

  • Financial Crime High Risk Client Specialist
    • Location: United Kingdom
    • Salary: Up to £100,000
    • Job type: Permanent
    • Sector: Financial Services, Banking, Professional Services

    An exciting opportunity to join a growing function at one of the largest UK banks. My client are ...

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  • Financial Crime Compliance Officer
    • Location: London
    • Salary: £80,000 - £100,000
    • Job type: Permanent
    • Sector: Asset Management & Funds

    Barclay Simpson are currently recruiting for a Senior Financial Crime Officer to join one of the ...

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  • Audit Manager – Financial Crime
    • Location: London
    • Salary: £85,000
    • Job type: Permanent
    • Sector: Financial Services

    A major financial services business is recruiting an Internal Audit Manager to join their growing...

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