1 to 25 of 206 KYC Jobs in England

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

transaction and sanction screening, if requested. Notifying the Client Onboarding Team Lead about concerns and making escalations to the second line of defence where appropriate. Requirements: Substantial experience in KYC / KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of risk management frameworks, methodologies, and More ❯

transaction and sanction screening, if requested. Notifying the Client Onboarding Team Lead about concerns and making escalations to the second line of defence where appropriate. Requirements: Substantial experience in KYC / KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of risk management frameworks, methodologies, and More ❯

business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML / KYC / KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality Some of our most recent recognitions include: named More ❯

business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML / KYC / KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality Some of our most recent recognitions include: named More ❯

roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC / KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯

roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC / KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯

roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC / KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

detailed solution narratives, transformation roadmaps, delivery frameworks, and commercials. Develop solutions covering retail, commercial, and investment banking processes-customer onboarding, front / middle / back office processes, AML / KYC, payments, lending, risk etc Incorporate automation, AI / ML, cloud, and analytics into client solutions to drive innovation and measurable outcomes. Engage with client stakeholders during pursuit phases, presenting solutions More ❯

capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking Good understanding of market SWIFT payment format and standard Good appreciation of KYC standards that can be leveraged to fine tune TM models Good appreciation of TM alert investigation process Hands-on capability in defining change governance, project management and business analyst background. More ❯

or cross-functional teams, ideally in a high-ownership, fast-paced environment. Nice to have: Experience working in the Payments, Fintech, or Financial Crime domain (e.g., fraud detection, AML, KYC). Experience with Apache Flink or other streaming data frameworks is highly desirable. Experience working in teams, building and maintaining data science and AI solutions. Experience integrating with third-party More ❯

FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the More ❯

Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in HR Business Analyst Learning and Development Date More ❯

10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background. Strong experience in the Change management and AFC, KYC, Regulatory reporting landscape. Hands-on experience with Agile / Scrum and tools like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on More ❯

10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background. Strong experience in the Change management and AFC, KYC, Regulatory reporting landscape. Hands-on experience with Agile / Scrum and tools like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on More ❯

Merchant Operations at GoCardless This role will sit in the Merchant Operations Group. We're responsible for a large number of GoCardless' highest-throughput processes and systems, such as KYC and onboarding, customer support, payment operations, billing and more. We need to ensure these run efficiently so that GoCardless can scale effectively & drive healthy margins. Everything we do is in More ❯

Merchant Operations at GoCardless This role will sit in the Merchant Operations Group. We're responsible for a large number of GoCardless' highest-throughput processes and systems, such as KYC and onboarding, customer support, payment operations, billing and more. We need to ensure these run efficiently so that GoCardless can scale effectively & drive healthy margins. Everything we do is in More ❯

internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML / KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability Stakeholder Management More ❯

of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC / AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯