5 of 5 KYC Jobs in Central London

Solutions Architect

Hiring Organisation
Deerfoot Recruitment Solutions
Location
City of London, London, United Kingdom
Employment Type
Permanent, Work From Home
Salary
£80,000
dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

Operations Executive

Hiring Organisation
Give a Grad a Go
Location
City of London, London, England, United Kingdom
Employment Type
Full-Time
Salary
£28,000 per annum
description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

Operations & Compliance Executive

Hiring Organisation
Give a Grad a Go
Location
City of London, London, England, United Kingdom
Employment Type
Full-Time
Salary
£28,000 per annum
description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

Software Engineering Manager - Unified Client Experience (UCX)

Hiring Organisation
Hargreaves Lansdown
Location
City of London, London, United Kingdom
Employment Type
Permanent, Work From Home
people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

Compliance Technology Analyst

Hiring Organisation
INTEC SELECT LIMITED
Location
City of London, London, England, United Kingdom
Employment Type
Full-Time
Salary
£70,000 - £80,000 per annum
rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between … pipelines handling high-volume financial data Hands-on expertise with microservices, APIs and event-driven systems (e.g., Kafka) Ability to translate AML regulatory requirements (KYC, CDD, CRR) into technical logic and platform rules Experience with rule engines and tuning logic to reduce false positives in transaction monitoring Solid understanding ...