75 KYC Jobs in the UK

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 »

responsibilities will include client and 3rd party onboardings on to the Laser Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will be comfortable … onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and … standards and that cases are questioned and escalated where appropriate. Constantly working on multiple requests and prioritising based on business needs. Periodic review of KYC for all clients Skills, experience, qualifications and knowledge required REQUIRED Degree level education Strong client Management Multi-tasking and prioritisation Motivated and hard working. more »

to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they’re on the lookout for a proactive and dynamic … individual to spearhead the strategic setup of our Financial Crime and KYC / Onboarding department. Join them in scaling up existing processes, supporting our expanding customer base, and shaping the future of financial integrity. Key Responsibilities: Strategic Leadership: Shape the future state of the department while managing day-to-day … scalability. Quality Control: Improve the quality control framework and oversee its execution to ensure effective implementation. Team Management: Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support. Department Build-Out: Define resourcing needs and recruit new staff to strengthen capabilities as activities grow. Operational Expertise more »

of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh / ongoing monitoring for pre-existing counterparties as part of the ED&F Man … and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Execute and review … level review, and internal audit / external regulatory inspection. Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the KYC process. Support process documentation exercise for all future regulatory changes and process improvements within the scope of KYC / AML. Prepare management information on number 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 »

join their team in the Dubai to the Middle East. Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions … satisfaction. Requirements: · Proven Experience: Demonstrated success in business development within the financial services or technology sector. · Industry Knowledge: Familiarity with financial crime risk management, KYC, AML, and related regulatory landscapes. · Strategic Thinker: Ability to devise and execute effective business development strategies. What Sets Them Apart: · Passion for Innovation: An enthusiasm more »

management capacity for hiring and development, resource management, product expertise and all other relevant management responsibilities for the Client On-boarding Function. AML / KYC technical expertise, sound decision making, risk awareness and management experience to support the team. Provision of EMEA wide support, including to Continental Offices where required. … Ensure the functions KYC & Tax regulatory responsibilities are understood with processes and controls established to ensure compliance. Ensuring that the Company complies with the relevant KYC and anti-money laundering legislation, regulation and guidance, including the Money Laundering Regulations 2007, section 6.3 of the FSA Handbook (Senior Management Arrangements, Systems more »

You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk capital assessments. Key Role Responsibilities … As part of the Credit & KYC team, the Credit Risk Manager will be responsible for: Managing autonomously credit risk related requests primarily from the UK and US offices overseeing risks, rating, limit and mitigation assessments for new and existing counterparties. Direct involvement in the review process and write-ups will … to degree level or equivalent professional qualification. Excellent financial, qualitative and credit analysis skills. Good negotiation skills and understanding of contractual frameworks. Understanding of KYC and AML processes and requirements is a plus. Fluency in English – both written and verbal compulsory. Fluency in another language will be a strong advantage. more »

and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions regulations. Conduct regular compliance risk assessments and implement controls to mitigate identified risks. Provide guidance and training to employees on compliance-related matters. … roles within the financial services industry, with specific experience in trade finance preferred. In-depth knowledge of relevant regulations and standards, such as AML, KYC, and sanctions. Strong understanding of trade finance products and services. Excellent communication and interpersonal skills, with the ability to effectively interact with stakeholders at all more »

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities … Great Britain. • Previous experience working in a compliance, fraud / AML related role within the gambling industry. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data / reports / trends. • Awareness of the principles of risk mitigation, risk management and governance. • Strong working knowledge … of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance. • Competent in Word and Excel more »

will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC / AML … high standard, ensuring client AML records are fully up to date through periodic AML reviews. Maintaining and updating team procedures, ensuring that Moneycorp’s KYC / AML / CTF standards meet regulatory, statutory and other compliance responsibilities. Supporting the AML Compliance Supervisor with regulatory and statutory reporting. Attending seminars and … experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable). Good knowledge and / or practical experience in dealing with KYC / AML / CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc. Knowledge and experience of AML requirements for clients more »

Ventures. Your responsibilities will include client and 3rd party onboardings on to the client platform. The role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will need to … for someone looking to join the digital assets industry and willing to learn. This would be an ideal role for a candidate with some KYC / CDD experience looking to develop a career in this field. Role Responsibilities Responsible for Client & third party onboarding across Trading, Asset Management and Ventures … Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and procedures Escalate issues to the Client Onboarding more »

Line of Service Internal Firm Services Industry / Sector Business Services Specialism Technology Strategy Management Level Intern / Trainee Job Description & Summary We’ve got a range of teams you could find yourself working in, including Financial Crime, Customer Management 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 »

Job Title: Customer Services Specialist - Savings Location: Chester, 5 days a week (After probation passed 4 days office 1 day from home) Salary: Up to circa £27,000 Hours: Monday to Friday 9 am to 5.30 pm Benefits: 25 days more »

1.JOB DETAILS: Pega PSA : CLM / KYC =========================================== Responsibilities: "Should have Indepth Experience in Pega CLM / KYC implementation and Architecting for multiple customers Drives design and development for major components of focused solutions Should be Hands on with CLM Architecture and Use for various Journeys" Ensures delivered work meets … total experience 12+ years of Pega relevant experience 10+ years of Architecture and Design of complex Pega applications experience as LSA including CLM / KYC end to end implementation. Other technologies : J2EE, XML, Oracle, Micro services, Unix, WebSphere, Integrations (SOAP, RESTful, XML, JSON, etc) 2.JOB DETAILS: Pega PBA CLM / … KYC ======================= Key Responsibilities 17+ years of experience in business analysis and 6+ yrs in PEGA CLM and KYC strategic application as PBA for multiple customer Should have in depth experience and understanding of CLM / KYC strategic app and its business implementation Lead the business team in gathering requirements and more »

Business Development Manager / Director - KYC / B - AML- IDV - EMEA London Our client is a market leading provider of KYC / B software on a global scale Established across the EMEA region - they are currently looking for a new business hunter to join their very successful team. The successful more »

CMC Markets have an exciting opening for KYC / AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills … Countering the Financing of Terrorism and Financial Sanctions. Provide sufficient cover during other team members’ leave / absence. KEY SKILLS AND EXPERIENCE Relevant experience KYC / Compliance within financial services is desirable Must have a detailed understanding of KYC and CDD processes and compliance requirements. You have excellent communication skills 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 »

assessment, product risk assessment and customer risk assessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment; Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.; Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML / KYC analyst; Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return) Report to London Branch Manager (SMF19) with dotted line more »

assessment, product risk assessment and customer risk assessment;  Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels;  Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment;  Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.;  Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML / KYC analyst;  Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return)  Report to London Branch Manager (SMF19) with dotted line more »

of regulatory publications. Risk assess business activities by identifying inherent risks and assessing controls. Customer Due Diligence (CDD) / Know Your Customer (KYC) / Know Your Business (KYB): Provide oversight and advice for CDD, KYC, and KYB information. Ensure adequate information is gathered using a risk … based approach. Conduct a program of KYC / KYB sampling to maintain compliance. Challenge and Process Improvements: Challenge existing processes to improve quality or efficiency. Recommend and implement digitalization enhancements in financial crime control. General Compliance: Comply with all applicable regulations, rules, codes, guidelines, and standards. Adhere to established risk more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »

and transaction monitoring alerts Day-to-day compliance monitoring including managing AML and customer screening. Reviewing and processing customer withdrawals. Carrying out and analysing KYC checks and the results of client screening. Conducting reviews of customer accounts. Conducting affordability assessments. Respond to compliance related customer queries or complaints. Maintain accurate … within the compliance function in an iGaming company. Strong knowledge of RG and AML requirements. Previous experience of the UKGC. Experience of carrying out KYC and customer due diligence reviews. Familiarity with the AML framework including obtaining and analysing source of funds and source of wealth information. Strong attention to more »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records more »