1 to 25 of 91 KYC Jobs in London

We're Looking For: Compliance Champion - You understand Client Onboarding, Sanctions Screening, and Transaction Monitoring processes. You're familiar with software applications that support: KYC / KYB - Know Your Customer / Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get More ❯

oral form, including drafting reports and presentations. Help advise various types of cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements. Proactively build and maintain relationships with industry and service provider contacts to 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 ❯

all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business More ❯

in quality control and testing within the financial services industry, preferably in an AML or Compliance function. Knowledge of Investigations, transactional review, SAR filing, KYC and onboarding processes, and related policies, and procedures. Analytical and problem-solving skills. Attention to detail, methodical approach. Ability to independently review and assess processes More ❯

Office, Operational Risk, Liquidity Management. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless More ❯

Consulting experience within Financial Services. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some More ❯

client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate investigative findings. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto / Web3 business More ❯

at a regulatory payments / fintech scale-up with strong existing knowledge of financial crime risk management, know-your-customer / business (KYC / B) checks, transaction monitoring, and sanctions screening. Excellent academic and law firm credentials. Supportive requirements: Experience working with product and engineering teams. Direct experience More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched. Role Overview: As the KYC Analyst, you will be a key member of the KYC team responsible for overseeing all aspects of customer due diligence reviews, and ensuring compliance with … Know Your Customer (KYC) protocols. Your expertise in assessing customer profiles, systems and customer risking will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our customer and Guavapay. Key Responsibilities: KYC Onboarding : Perform KYC onboarding reviews for customers seeking … solving skills, with the ability to make sound decisions based on analysis of customer profiles and potential risk. Ongoing Monitoring : Perform ongoing monitoring and KYC refresh on customers, based on the risks presented. Customer Support : Respond to and assist with customer support queries in a timely manner. Customer Screening More ❯

monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation More ❯

Understand and comply with all regulatory requirements, plus internal policies / procedures, guidelines, risks and controls and service levels. Good understanding of TCF, AML, KYC and Conduct risk. Technology skills - CRM systems, MS Excel and Word. Working at Allica Bank At Allica Bank we want to ensure our employees have More ❯

or related industries. Product Leader - Proven track record of successfully leading and delivering complex software products and features, ideally in the areas of payments, KYC, open banking, or embedded finance. Strategic - Strong analytical skills, with the ability to translate data and insights into actionable product strategies and roadmap plans. Agile More ❯

assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming merchants More ❯

a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded 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 ❯

verbal English. Nice To Have Strong understanding of blockchain technology, both technical and practical. Experience in cryptocurrency or financial services product management. Knowledge of KYC, AML, and IAM services. Understanding of custodial vs non-custodial cryptocurrency financial products. is paving the way for the next generation of financial technology products More ❯

positive experience for our Customer Work closely with our tech and product teams to raise awareness of product limitations affecting live clients Manage KYC and KYB processes for customers onboarding to the platform Keep our internal systems up to date, making sure that we're maintaining high levels More ❯

scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure More ❯

the Head of Compliance in delivering the firm's compliance monitoring programme ("Run") and scaling the business' 1st line of defence financial crime controls, KYC and ongoing monitoring processes ("Change") as the business enters an exciting period of scaling. This is a "hands on" hybrid role that will reward someone More ❯

client money and asset positions Creation of reconciliation processes and automation Onboarding of clients to the exchanges by conducting client queries, due diligence, KYC and AML checks. Supporting the operations of both the crypto and MTF exchanges. Producing MI and regulatory reporting Resolving client queries in a timely and More ❯

client money and asset positions Creation of reconciliation processes and automation Onboarding of clients to the exchanges by conducting client queries, due diligence, KYC and AML checks. Supporting the operations of both the crypto and MTF exchanges. Producing MI and regulatory reporting Resolving client queries in a timely and More ❯

AVP / VP KYC ANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC / AML and client due … diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC / AML services across multiple organisations underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯