6 of 6 KYC Jobs in Central London

Certification or End-to-End implementation of frameworks / offerings experience in any of the Regulations / Act / Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality profile. ...

improve reporting quality, efficiency, and insight for local management, governance committees, and senior leadership. Correspond with customers for the purposes of Reverse KYC and maintain information pertinent to this process. Ensure updates to procedures, controls, and training materials are completed as part of project and change related activity. Contribute ...

including at least 3 years focused on card acquiring , within a scheme, fintech, neobank, card processor, or EMI. Deep understanding of card acquiring flows: KYC, authorization, clearing / settlement, fraud, and card scheme compliance. Experience launching and scaling acquiring products across multiple markets is highly desirable. WHO YOU ARE English ...

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 ...

integrators, and APIs and proven experience with business intelligence research. Familiarity with data providers serving this space, in particular, is preferred. Familiarity with AML, KYC, GRC, sanctions, export controls, trade compliance, supply chain risk, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related ...

management). Solution Implementation & Delivery Configuration & Prototyping: Use the FintechOS low-code / no-code tools to prototype solutions, configure business rules (affordability engines, KYC logic), and define UI / UX journeys for brokers and borrowers. Integration Mapping: Define and document integrations with third-party ecosystem providers (e.g., credit bureaus … Land Registry, AML / KYC providers, and payment gateways). Functional Guidance: Act as the primary point of contact for developers and QA engineers to clarify logic during the build phase, ensuring the final product matches the mortgage domain requirements. UAT & Triage: Lead User Acceptance Testing (UAT) from a functional ...