1 to 25 of 27 KYC Jobs in the City of London

in the City of London Salary £120k plus benefits Hybrid working on offer Reporting to the COO, the Head of Operations will lead our clients London's Operations, KYC, Securities, Third Party Vendor Management, Facilities and Health & Safety functions. The Head of Operations plays a key role in managing operational resilience and other regulatory initiatives relating to the firms … change. Strong financial acumen and business judgment, with a keen eye for operational efficiency and cost management. Prior experience of UK Payments Market (PSD2, Agency Bank, SWIFT), AML / KYC requirement, vendor and outsourcing management and implementing Operational Resilience. Experience in a digital / neo bank is preferred. Candidates must also have the right to work in the UK. Im More ❯

fintech or payment industry. Solid 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 compliance policies, procedures, and controls. More ❯

related matters. Key Responsibilities Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring alerts and assist in investigations More ❯

finance Settlement / ISO / Payment Market Trading (Bond, Forward, Option, Derivatives, etc.) Risk Management system implementation (Interest rate risk, Liquidity risk, credit risk, etc.) AML / CFT / KYC / TMS Regulatory compliance Branch operations Preferred Skills : Fluency in both Japanese and English. Having a pioneering business mindset and a proactive drive to secure new clients and projects. More ❯

Pyspark / Azure data factory / AWS glue and E2E automated Devops using IaaC Experience as a Cloud Engineer across multiple projects especially in Customer communications, Automation & CDD / KYC functional area involving the strong knowledge of API & Data design principles Proficient in the Spring boot, cloud, and other API development frameworks Strong Hands on ETL frameworks like ADF / More ❯

Use Cases, and Mobile App User Stories. • Mobile & Banking Expertise: Understand and bridge both core banking systems and mobile platforms, covering features such as onboarding, authentication, transactions, payments, alerts, KYC, and mobile security. • Agile Participation: Work in Agile or hybrid delivery models, contributing to backlog grooming, sprint planning, and mobile app UAT support. • Testing & Validation: Assist in designing mobile-specific More ❯

report directly to the Global Director of Financial Crime Operations and will be responsible for the line management of teams conducting AML Transaction Monitoring, Client Due Diligence (KYB and KYC), Screening (Payments and Cardholders). Key stakeholders include Compliance, Technology, Commercial and will work with external parties including third party vendors and customers. What you’ll do Oversee, lead and … manage the first line of defence teams conducting transaction monitoring, customer due diligence (KYB / KYC), enhanced due diligence (EDD) and payments sanctions screening for EML globally. Support the delivery of significant control improvements to the first line of defence. Develop a high-performing team, fostering a culture of ownership, curiosity, operational excellence, and continuous improvement. Collaborate with Product and More ❯

with exposure across the full technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday and Friday. About you: You have More ❯

with exposure across the full technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday and Friday. About you: You have More ❯

underwriting, onboarding, or risk, ideally in payments, fintech, banking, or EMI environments Strong understanding of the payments landscape and related risk considerations Familiarity with UK regulatory requirements (FCA, AML, KYC, etc.) Proven ability to interpret financials and assess complex business structures Strong analytical skills with excellent attention to detail and sound judgment Ability to communicate risk insights clearly and effectively More ❯

APIs, H2H file transfers, and SWIFT / ISO 20022 messaging Proven commercial acumen with experience managing pricing and P&L responsibilities Strong knowledge of regulatory and risk frameworks (AML, KYC, PSD2, etc.) and experience working within regulated environments Excellent stakeholder management skills and the ability to balance client needs with compliance and technical considerations A collaborative mindset and excellent communication More ❯

the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s competitive edge in the payments More ❯

How insurance is underwritten here hasn't changed in 300 years – until now. At Ki, we are genuinely solving problems that haven’t been solved with technology in the insurance space. We are building the first fully digital and data More ❯

fiat rails with stablecoins through a chain-agnostic, smart-routing network. Our Unblock API already moves money in under 60 seconds, supports over 80 countries, and offers built-in KYC / AML tooling, all fully white-labeled so customers own the end-user experience . We’re not just building infrastructure, we’re enabling the next generation of AI More ❯

business. · Provide expertise and hands-on operational support for the implementation and ongoing management of SWIFTBureau services. · Ensure alignment with all relevant regulatory frameworks, including FCA , PSR , AML / KYC , and sanctions compliance for cross-border payments. · Collaborate with Finance and Treasury to ensure FX-related operations are timely, accurate, and support optimal liquidity and funding positions. · Support onboarding and More ❯

RegTech company at the forefront of compliance innovation across the UK and EU. Their platform helps financial institutions simplify and automate internal compliance, employee monitoring, client onboarding (CDD / KYC), and regulatory training. With a rapidly expanding client base (ranging from boutique firms to those managing over €50bn in assets), they’re looking for a commercially driven Sales Manager to More ❯

About Your Role: Act as the main point of contact for all Compliance-related issues for the UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support / guidance to senior management to ensure BSA / AML / Sanctions / CTF risk comply Act as a Compliance Partner: collaborate … with Sales & operations team, and outside entities (regulators, auditors, and enforcement agencies) Oversee and perform customer KYC, onboarding and periodic review processes Conduct comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying … Liaise with senior management in Operations and Compliance to help design and implement effective risk controls and processes. Function as a key contributor with demonstrated knowledge of AML / KYC issues, as well as broader functional knowledge in banking and payment operations. Additional ongoing / periodic compliance admin & coordination, as needed Qualifications: At least 4 years of relevant BSA / More ❯

fix someone else’s bad habits We are an opinionated team Most people think that compliance is overcrowded. We don’t agree. We believe that traditional SaaS stops at KYC and AML, leaving the rest of compliance buried in spreadsheets and manual reviews — and that is going to change over the next decade. Compliance and legal are two industries that More ❯

funding, trading, and settlement workflows Oversee the distribution process to investors Reconcile daily transactions and support end-of-day checks Ensure compliance with legal, regulatory, and internal controls Support KYC / AML processes and help refine internal systems Liaise with external partners (account openings, issue resolution) Work with the COO to design and implement scalable operations 🧠 Qualifications 1–3 years More ❯

📍 Location: London Sub-sector: RegTech / Identity & Risk Orchestration Storm2’s client is pioneering how financial institutions manage customer onboarding, compliance, and fraud—combining powerful automation with flexible API infrastructure. Their platform is the backbone for some of the fastest More ❯

Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of your More ❯

zones: EMEA (Overlap 09:00-15:00 CET) Role Summary We are seeking a Temporary Product Manager to cover a maternity leave, with a focus on Payments and Identity (KYC). You will report into the Head of Product. The main responsibilities for the role include: Evolve and scale adoption of Pay With Exchange across PSPs (Payments Service Providers), gateways … experience introducing and promoting new standards and working with POS solutions and PSPs to optimize the use of crypto payments online and in real life. Shape, validate and prioritise KYC / Travel-Rule capabilities. From wallet-ownership verification to broader compliance workflows, so that a production-ready backlog is ready for 2026 execution. Core Responsibilities Evolve and scale adoption of … optimize the current checkout experience, introducing and promoting new standards across PSP and POS ecosystems Partner with BD on pilot integrations and measure funnel metrics. Shape discovery for Identity & KYC features that can enhance the payments services altogether Maintain a transparent, data-driven roadmap. Requirements 4 + years of product or engineering leadership in web3 or blockchain tooling. 2 + More ❯

Lead on Audits Funds flow model creation, net debt and working capital mechanism Oversight of external Legal support, manage legal spend, standardises management terms, Contracts, NDAs, LPA queries Compliance KYC, Onboarding Lead on all DD requests Support deal execution Assist with Investor Relations, responding to requests Lead on HR Experience require: Professional qualifications – open to considering people with a Legal More ❯

reporting into the Group CTO and VP Engineering for an insurance business. You'll be working in a regulated environment on a fraud detection project, so experience working in KYC / AML / Fraud is a big bonus here. Someone who has worked in BIFS with large sets of consumer data will thrive in this project. You'll be coming More ❯

or international entities Experience building financial infrastructure or treasury frameworks Understanding of wallet structures, stablecoins, custody models Comfortable with ambiguity, remote work, and autonomy Strong knowledge of financial controls, KYC / AML, and compliance frameworks Package: Fully remote role – work from anywhere Competitive compensation Medical and mental health support Pension Full package TBC More ❯