21 KYC Jobs in England with Remote Work Options

by the Sales and Marketing Department, as well as their integration with other software and services used by the company. Requirements Substantial experience in KYC / KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of more »

prime brokers, auditors, fund’s administrator, directors Review of the fund audited financial statement, over a 3-year period if available Perform AML / KYC due diligence review of manager and fund Written operational due diligence reports for presentation to the Investment Committee Operational Due Diligence – Monitoring activities for approved more »

client onboarding processes (AML and sanctions). Shared supervision of the firm’s IT & Compliance Coordinator. Liaison and management of the firm’s external KYC checks service provider. Ability to consider, analyse and advise on conflicts of interest and similar issues in respect of new clients / new matters. more »

teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »

and process changes. Feeding into processes and improvements that align with business / commercial needs Person Specifications : Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

and requires interaction with a diverse set of stakeholders. Prior experience of participating in UAT projects Experience of Client Screening, Anti-Money Laundering (AML), KYC systems / processes Experience in Financial Services with a good understanding of core banking products Experience in working with International delivery teams An experienced UAT more »

secretarial providers Assist with the delivery of ad-hoc corporate changes such as board and registered office changes, delegation of signing authority, provision of KYC Undertake a verification exercise of corporate data held on Diligent and review all corporate books and records to ensure completeness Maintain the subsidiary corporate records more »

from property managers and asset managers Liaise with deal team to ensure agreement of fundings / distributions Closings: guidelines check, validation of deal allocation, KYC preparation, ensuring payments / investments properly processed and received IPD Calculation, Covenant & Waiver analysis Review loan documentation including but not limited to drawdown, amortization, repayments more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »

that encourages equality, innovation and professional growth. The role As an Onboarding Advisor, you will be part of a dedicated team responsible for conducting KYC checks and risk assessments on new business and personal customer applications. Collaborating closely with the Compliance and Risk departments, you'll ensure that new customers … opening documentation, admin, and system activation, and approve Low and Medium risk accounts. Collaborate with sales teams (and occasionally customers) to obtain necessary KYC documentation. Assist and guide business and personal customers in understanding terms, conditions, and required KYC documentation. Maintain high-quality KYC files and perform associated … a keen awareness of fraud typologies and identify inconsistencies during onboarding, escalating accounts with financial crime concerns. What are we looking for? Understanding of KYC, CDD / EDD requirements, and AML regulations. Proficiency in MS Office (Word, Excel, Outlook). Strong organizational and time management skills. Excellent communication and interpersonal more »

sources. Interacting with Sales team, LATAM team and other major stakeholders to update them on the progress of client on boarding. Customer and account KYC and AML records and perform on-going monitoring. A remediation of customer files to ensure information and documentation is correct and current. Evaluating the adequacy … comprehensiveness, and effectiveness of the Company’s Account Opening and KYC procedures. Monthly management information on account opening. Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time. What we’re ideally looking for: Knowledge of UK AML … / KYC regulatory requirements Knowledge of UK AML / KYC regulatory requirements Passion for for research and detail-oriented Excellent interpersonal skills, and a good sense of team goals Strong analytical, communication (written and verbal), and observational skills English language skills, an additional language such as Spanish or Portuguese would more »

boarding and ongoing review stages under the guidance of QC / Head of CDD. Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients. Working on various entity types such as Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV / … SPE, and complex ownership structures. Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion. Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed. Carrying out MiFID classifications on new, ongoing … clients in accordance with the product and client type. Ensure the AEoI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts. Following up with clients in a timely, effective, and professional manner. Additional duties may include various business requirements requested. Must more »

The Role Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client Services, or Settlements, or KYC Client Onboarding experience) Martis Search is representing a global City of London Bank, to hire a permanent "Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client … Services experience).” Our client is looking for someone with either 1-2- year’s Client Services, or Equity & Fixed Income Settlements, or KYC Client Onboarding experience (who wants to work in Transitions / Client Services and is client-facing in their current role / likes to be in their … and management of appropriate tax documentation required for clients Coordinate the completion of legal documentation To be involved as required in any ongoing KYC and AML documentation requirements Organise and attend client visits, document call reports and meetings and identify and follow up on any issues raised as a more »

foundation of success and bringing it to the digital space — ready to join us? What’s the position? As a Technical Leader focused on KYC, you'll serve as the glue between our product vision and technical execution. Collaborating closely with Tech Leaders, designers, and cross-functional teams, you'll … role involves co-owning the technical aspects of our product, driving innovation, and maintaining a deep understanding of our technology stack and architecture. KYC Skills Required: Proficient in KYC regulations and compliance standards, ensuring that technical solutions meet legal requirements. Experience working with KYC-related technologies and tools, such … as identity verification systems. Ability to integrate KYC processes seamlessly into our product development lifecycle, balancing regulatory requirements with user experience considerations. Strong analytical skills for assessing KYC-related risks and implementing appropriate mitigation strategies. Proven track record of collaborating with regulatory and compliance teams, as well as third-party more »

LAW FIRM CDD / KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London / Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies more »

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

Compliance Administrator £40,000 + bonus & benefits Southampton based with hybrid working Growing, international business Investment in Risk & Compliance processes and training Great opportunity for a to join a growing, international company investing heavily in their Risk & Compliance systems. You more »