7 of 7 KYC Jobs in Central London

understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC / KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯

understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC / KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯

or product management tools . Familiarity with BI tools like Looker, Tableau, or Power BI . Knowledge of financial regulations related to investor onboarding (KYC, AML). Why Join Us? Competitive salary up to £60K. Hybrid working model with a London-based office. Opportunity to transition from engineering into a More ❯

2+ years experience as a business analyst Full BA skillset including process mapping, requirements gathering, documentation and excellent stakeholder management Exposure to client onboarding - KYC / KYB processes Knowledge of salesforce Ideal candidate will be logical and analytical Good business process exposure If you have the above experience, please apply More ❯

2+ years experience as a business analyst Full BA skillset including process mapping, requirements gathering, documentation and excellent stakeholder management Exposure to client onboarding - KYC / KYB processes Knowledge of salesforce Ideal candidate will be logical and analytical Good business process exposure If you have the above experience, please apply More ❯

partners will be instrumental to their continued success. Bank Relationships Manage daily banking relationships with lenders and financial partners. Respond to lender queries, including KYC and financial questions. Reporting & Budgeting Prepare regular treasury reports for senior management, including Board and lender presentations. Partner with commercial finance to provide insights into … forecasting and modelling. Maintain effective capital structures and manage loan facilities. Bank Administration Act as administrator for online banking platforms (across 10+ banks), including KYC compliance and mandate management. Oversee bank account structures, recommending improvements as needed. Policy & Compliance Develop and enforce treasury policies, monitoring compliance Manage risks including FX More ❯

Sales and Business Development Executive Expert Witness - Hybrid Location: Hybrid, WeWork, Leadenhall Street, London, EC3A 3DE (Attendance at our office once a week, every Thursday) Salary: £30,000 - £31,500 per annum + £10,000 Commission ContractType: Permanent, Full-Time More ❯