1 to 25 of 28 KYC Jobs in London

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 ...

platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage ...

analytics and monitoring to drive continuous improvement. Essential Skills Proven API architecture leadership in banking or regulated financial environments. Working knowledge of payments, KYC, lending, trading, or regulatory reporting. Familiarity with Open Banking standards and financial API ecosystems. Strong understanding of REST, JSON, OpenAPI, and event-driven integration. Experience with ...

high level of accuracy and professionalism. Key Responsibilities - Credit Analyst Support the review and assessment of new lending applications Assist with due diligence, including KYC and AML checks, to support credit decisions Contribute to the preparation of credit papers and internal documentation Review third-party reports and highlight key risks ...

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 ...

modelling. Proficient with key tools, frameworks, platforms, vendor solutions, e.g., Python, Snowflake, AWS, Actimize. Data architecture. Data quality management. Financial Crime domain knowledge (TM, KYC, etc.), key regulatory frameworks, and typical money laundering typologies. Model validation and explainability including tuning, calibration, reporting. Practical understanding of delivering change in complex, multi ...

What You’ll Do Lead architecture and innovation: smart contracts, hybrid on / off-chain systems, scalable infrastructure. Ensure regulatory compliance: CFTC-aligned systems, KYC / AML, secure settlements, audit trails. Manage and mentor developers; foster a collaborative, high-performing team. Roll up your sleeves to debug, optimize ...

Graph, MDM, Advanced Analytics). Familiarity with cloud, distributed, or containerized tech (e.g. Spark, Databricks, Kubernetes, Elastic). Experience in areas like Risk, AML, KYC, or Financial Crime. A track record of mentoring or driving team best practices. Location: London (hybrid; typically 1–2 days in-office). Some customer ...

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 ...

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 ...

also have one or more of the following: Enterprise software product management experience Domain knowledge in one of our solution domains: Fincrime & AML / KYC / Data management / Customer intelligence / Risk Experience in start-ups / scale-ups Benefits Our perks and quirks. What makes you Q will ...

with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML / KYC Client data / documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

firms to identify and build the best solution for the customer. Our offering includes fund administration services, portfolio management, investor management, investor portal, digital KYC and data collection. We offer a tech-focused platform for investment managers to manage their investment portfolio, fundraise and manage investor relationships. They are supported ...

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 ...

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 ...

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 ...

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 ...

accurate CRM records and ensuring all activity is logged correctly. Responding to customer queries via email and phone, guiding them through onboarding, applications, and KYC / compliance checks. Assisting with merchant onboarding, coordinating form submissions, and ensuring smooth go-live timelines. Working closely with risk, customer support, onboarding, and acquirer ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

. This role would suit a Presales Engineer who can work on critical projects and have strong, client management skills ideally within risk or KYC - however the client is open to anyone with a strong SaaS presales background. This role is Remote UK - they do have an office in London ...

Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery … deducted at source - unlike umbrella companies and no umbrella company admin fees) Location: UK (hybrid / remote) Start: ASAP Key Areas of Experience KYC / Customer Due Diligence (CDD / EDD) platforms and onboarding journeys Financial Crime systems including AML, transaction monitoring, sanctions screening, fraud controls Credit Risk architecture including ...

balance growth, loss rates, capital efficiency, and RoE. Ensure Regulatory Compliance: Work closely with Risk and Compliance to meet UK / EU frameworks for KYC / KYB, affordability, and responsible lending. Expand Through Partnerships: Forge strong relationships with third-party lenders to broaden product availability and optimize commercial terms. … credit decisioning, scoring models, affordability, pricing, risk segmentation, fraud prevention, and capital allocation. Regulatory Knowledge: Strong understanding of UK / EU frameworks (AML / KYC / KYB, open banking, responsible lending). Commercial Acumen: Ability to model unit economics, design pricing strategies, and balance growth vs. risk. Leadership: Skilled ...

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 ...

create measures to improve productivity. Maintain strong operational controls in line with FCA / PRA requirements, including operational resilience, outsourcing, GDPR, AML / KYC processes, and business continuity. Ensure the bank meets UK operational resilience framework requirements, including impact tolerances, important business services, and mapping / testing obligations. … experience in operations leadership within a UK bank, building society, or FCA-regulated financial institution. Strong knowledge of UK banking operations: payments, onboarding / KYC, fraud operations, reconciliations, complaints, and customer servicing. Deep understanding of UK financial regulation (FCA Handbook, PRA rules, SYSC, Operational Resilience, Consumer Duty). Demonstrated ability ...

Inside IR35 on UMB £327 - £393 per day on PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC / AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts / workflows, and ensure regulatory … alignment with compliance teams. Essential Experience: Proven expertise in Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC / AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where ...