1 to 25 of 316 KYC Jobs in London

monitoring. Conduct data profiling, data mapping, and root cause analysis to ensure data accuracy and integrity in FinCrime investigations. Work closely with regulatory teams to ensure compliance with AML, KYC, and other financial crime regulations. Optimize data pipelines and ETL processes to improve the efficiency of FinCrime analytics. Present insights and findings to senior management and external regulatory bodies when … warehousing concepts. Experience working with big data tools and cloud platforms (e.g., AWS, Azure, or GCP). Strong understanding of regulatory compliance frameworks related to financial crime (e.g., AML, KYC, CFT). Ability to translate complex data into meaningful insights for non-technical stakeholders. Excellent problem-solving, communication, and stakeholder management skills. Preferred Qualifications Experience with AI / ML models More ❯

Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) Join to apply for the Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) role at emagine Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) Join to apply for the Compliance Business Analyst (Trade Surveillance and KYC) (m / f / … d) role at emagine Compliance Business Analyst (Trade Surveillance and KYC) London (Hybrid) x3 Days on-site £550-£650 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We … our core values: Confident, Dedicated, Responsible, Genuine. We are looking for a highly skilled Compliance Business Analyst with deep expertise in Trade Surveillance and Know Your Customer (KYC) to support a portfolio of regulatory and compliance-driven initiatives within a fast-paced and dynamic financial services environment. The successful candidate will serve as a vital bridge between the 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 ❯

Other Key Requirements: · a good understanding of industry drivers, regulations, challenges, and market trends with Key domain knowledge across: o Banking - Lending, Payments, commercial and retail banking, Onboarding / KYC, AML / Fraud, Fin crime, Business Banking, capital markets etc. o Insurance : P&C Insurance, Reinsurance, Risk Management, Life or General Insurance with experience in underwriting, claims etc. General financial More ❯

as escalation point for any uncertainty and concern. Profile CLM Business Analyst - AVP Must have: * Educated to degree level or equivalent experience. * experience in financial services (preferably CLM / KYC experience) * Demonstrable experience of implementing a TOM (Including technology and non-technology deliverables). * Experience working with compliance and demonstratable experience of obtaining agreement from compliance team (2LOD). * Experience … working on Process Optimisation and obtaining FTE savings. * An understanding of KYC requirements for corporate banking and Capital Market customers. * Some Capital Market Knowledge including understanding of product and coverage. * Experience of industry accepted End to End project delivery. * Experience in requirement gathering, solution design and implementing a 3rd party vendor KYC or CLM products within financial services. * Experience in … understanding of Process Mapping, Target Operating Models, Process Re-engineering, Option Orienteering and Managing complex stakeholders. * Proficiency with typical BA software products and systems. * An understanding of Customer risk, KYC process, merging entities across EMEA, drafting of policies and procedures. * Experience in analysis of KYC data. * Able to successfully manage multiple tasks at any given point, strong relationship building skills 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 ❯

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 ❯

both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. The team prides itself on conducting KYC / KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. … a fast-paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media … screening alerts. You will have experience reviewing KYC / KYB documentation, checking its authenticity, and making appropriate risk-based decisions. Ideally you will have experience dealing with escalations and complex cases. Experience drafting detailed internal Enhanced Due Diligence reports. You will be able to demonstrate examples of working to and achieving SLA's and KPI's. Ideally have experience working 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 ❯

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 ❯

on the market. Our future 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 various Guavapay products and services, following internal processes to identify and verify new applications, for … Solving : Demonstrate analytical and problem-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 : Conduct PEP, Sanction and negative More ❯

Lead Product Analyst - KYC Controls, London Client: Wise Location: London, United Kingdom Job Category: Other - EU work permit required: Yes Job Reference: 0457853b0070 Job Views: 35 Posted: 22.06.2025 Expiry Date: 06.08.2025 Job Description: Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether … will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about and . Job Description About this role: Lead Product Analyst - KYC Controls We are seeking a passionate Lead Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that … responsible for keeping bad actors off our platform while ensuring a seamless experience for our customers. The Fincrime Squad consists of the following Teams: AML, Screening, Fraud fighting, and KYC controls. In this role, you will have full ownership of your analytical space, contribute to strategic planning by collaborating with product managers, engineers, and fellow analysts, and drive data More ❯

suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies. Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations. Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners. Audit Support … demonstrate compliance. Who you are: You are a detail-oriented, analytical professional with a strong background in compliance and due diligence. You have a deep understanding of CDD / KYC frameworks, regulatory requirements, and risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels. What we are looking for: 5+ years … of experience in AML, CDD, or risk management within fintech, banking, or payments. Strong knowledge of CDD / KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania. AML certification (e.g., CAMS or equivalent) required. Experience handling B2B clients, particularly in banking and acquiring sectors. Ability to explain compliance requirements clearly and manage client relationships. More ❯

to our success. We're people-first. We value collaboration, curiosity, and commitment. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are at the core of this venture, focused on delivering innovative solutions to our customers. You have a curious mindset, thrive in collaborative squads, and are passionate about More ❯

TrustForm simplifies onboarding, streamlines KYC / AML checks, and provides a unified view of all client data, empowering financial services to achieve smarter compliance. Our solution enables fully customizable client onboarding, compliance review, and monitoring for companies in the financial services sector and SMEs across other industries. Our product offers: Streamlined Due Diligence processes for client verification and KYC / … 4+ years, preferably in FinTech, RegTech, Compliance, and related sectors, with proven success in developing and implementing successful sales strategies. Market knowledge : Deep understanding of the RegTech space, including KYC / AML, DORA, GDPR, and compliance challenges faced by the financial services sector. Exceptional understanding of market dynamics and requirements in the industry, which you can communicate with confidence. Exceptional … tactics and strategies. Experience working in a fast-paced startup environment is highly desirable. TrustForm is a digital platform to help companies verify and onboard new clients, streamline KYC and AML workflows, and build online trust. It enables end-to-end customer verification and onboarding, risk monitoring, and perpetual KYC. TrustForm is a remote-first company that operates from More ❯

billing, invoicing, integrations, and fund transfers—across our cloud and on-premise platforms. We’re looking for someone who understands the complexity of legal payments and compliance (IOLTA, PCI, KYC, etc.), has a strong grasp of B2B financial workflows, and thrives in a high-visibility, cross-functional environment. This is a hybrid role with in-person collaboration with the London … growth. Partner closely with Engineering, UX, and external payment providers to ensure solutions are scalable, secure, and aligned with industry standards (e.g., PCI DSS, NACHA, Open Banking, AML / KYC). Collaborate with Go-to-Market, Support, and Customer Success teams to ensure the successful launch, adoption, and optimization of payment features. Stay current on payment technologies, fintech trends, and 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 ❯

Summary The primary objective of the Data Steward / Data Scientist role is to ensure effective data management and quality assurance within the financial services industry, specifically focusing on KYC (Know Your Customer) and financial crime compliance. Main Responsibilities You will play a crucial role in enhancing data quality and effective compliance practices. Manage data quality and integrity … proficiency in SQL; familiarity with programming languages (Python, R, Java, Scala). Experience with Power BI for reporting. Strong stakeholder management skills. Experience in financial crime (AML / CTF, KYC, Transaction Monitoring, Sanctions). Fluency in English. Nice to Have Experience with data governance frameworks. Involvement in data migration and integration projects. Familiarity with agile methodologies and SAFe. Excellent analytical 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 ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote / London Department: Compliance and Privacy Reports to: Head of Compliance / Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor … and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding … structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification workflows and enhance operational efficiency. Participate in internal audits, compliance assessments, and preparation for external More ❯

onboarding reviews conducted, including detailed notes and audit trails Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure compliance with internal policies, AML, KYC, and other regulatory requirements Support the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function Mentor and support onboarding analysts in risk assessments and reviews … Essential Skills Strong analytical and problem-solving skills, with the ability to conduct detailed risk assessments and identify potential risks In-depth knowledge of KYC, AML, CDD, and EDD requirements, including regulatory compliance standards Proficiency in using onboarding systems, compliance platforms, and risk assessment tools Excellent communication skills, with the ability to explain risk findings clearly and concisely to stakeholders … best practices Preferred Qualifications Bachelor's degree in Finance, Business, or related field 3+ years of experience in onboarding, CDD, or AML within financial services Certification in AML / KYC (eg, ICA, ACAMS) is highly desirable Experience with onboarding and compliance management systems Benefits A competitive salary benchmarked against a peer group. 25 days holiday per year + your More ❯

time fraud detection Experience in rule based or model based AML transaction monitoring, threshold tuning, and below the line testing Experience in identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers Experience in risk assessments or review of FCA regulations and EU AML directives Experience with regulatory reporting, SAR filing, and external enquiries Experience in detecting More ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge platforms … domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales: Strong More ❯

to our success. We're people-first. We value collaboration, curiosity and commitment. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. You have a curious mindset, thrive in collaborative squads, and are More ❯

to our success. We're people-first. We value collaboration, curiosity and commitment. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. You have a curious mindset, thrive in collaborative squads, and are More ❯