26 to 50 of 81 KYC Jobs in London

programming skills, predominantly across the Python / Anaconda suite (Scikit-learn, Pandas, Numpy) Understanding financial markets, risk (for example, Know Your Client (KYC), anomaly detection / Machine Learning, project management) Excellent interpersonal skills with the ability to collaborate and partner with various teams, and to be able ...

within this scope, ensuring that how clients and freelancers connect on Malt remains secure and trustworthy. Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. You play a crucial role in defining and implementing our technical strategy, driving project ...

clear and concise manner Desirable: Relevant qualifications in finance or related fields, IOC or FA2 in Pension Administration Client onboarding, AML and KYC experience Previous experience of technical or software training would be highly beneficial Why join us? Be part of our flexible and supportive work environment, where our innovative ...

improvements through structured project management* Ensure changes are embedded effectively into BAU teams in partnership with OperationsRegulatory & Governance Frameworks* Embed regulatory requirements (AML / KYC, client assets, investor protection) into service design and processes* Enhance controls, governance, and oversight across evolving service delivery models* Support regulatory change and ensure operational ...

financial services, banking, fintech, payments, insurance, cryptocurrency & digital assets, digital marketplaces, and regulated technology platforms. Experience in Identity Verification, Digital Identity, Fraud Prevention, KYC / AML, Risk & Compliance technology, Cybersecurity software, Identity & Access Management, or Enterprise SaaS. What Success Looks Like Build a strong portfolio of new enterprise customers ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC / AML / Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

communicate clearly and concisely in English, both written and spoken. Nice to Have Experience in regulated industries (FinTech, banking, payments) Understanding of AML / KYC processes and compliance requirements Familiarity with third-party screening or monitoring providers. #J-18808-Ljbffr ...

What you’ll bring Technical Skills Knowledge of underwriting, account fraud detection, and merchant lifecycle risk assessment. Knowledge of regulations and compliance standards governing KYC, AML, and high-risk merchant oversight. Experience with risk engines, decisioning platforms, workflow automation and integrated platform risk architecture. Management Skills Skilled in leading teams ...

What you’ll bring Technical Skills Knowledge of underwriting, account fraud detection, and merchant lifecycle risk assessment. Knowledge of regulations and compliance standards governing KYC, AML, and high‐risk merchant oversight. Experience with risk engines, decisioning platforms, workflow automation and integrated platform risk architecture. Management Skills Skilled in leading teams ...

Excellent communication, presentation and negotiation skills. A consultative, value-led approach to enterprise sales. Experience selling within Governance, Risk & Compliance (GRC), Financial Crime, AML, KYC, Cyber Security, Risk Intelligence or a related market would be highly advantageous. What\'s on Offer? £125,000 base salary + OTE. Hybrid working from ...

Ondato is a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

capa bilities.Drive continuous improvement across resilience and operational risk ma nagement. Operations & Control E nvironmentLead core banking operations including payments, settlements, reconciliations, client onboarding, KYC operations and transaction p rocessing.Ensure operational processes remain efficient, scalable and aligned to regulatory expectations and business strategy.Oversee a strong and effective Operational Middle Office ...

service and strategic alignment Lead onboarding and early‐stage integration of new clients, collaborating with technical and operational teams Ensure compliance with regulatory, KYC, and risk requirements throughout the sales process Provide client and market insights to product, marketing, and leadership teams to support innovation and growth Represent ...

idempotency REST API gateway with Swagger documentation Payments and financial systems SasaPay (OAuth 2.0, C2B collections, B2B transfers, IPN webhooks) ChoiceBank BaaS API (KYC, internal transfers, OTP‐based withdrawal confirmation) Revenue split engine with per‐partner / per‐BNG / per‐plan configuration Double‐entry ledger (AccountTransfer, AccountLedgerEntry, AccountRevenueSplit ...

strong background as a business analyst within financial services, specifically wealth management. Financial crime knowledge is essential here, whether that is across AML, KYC, transaction monitoring or related areas. The programme touches this space directly and you need to hit the ground running. You will be comfortable owning your ...

Deliveroo is seeking a Head of Product in London to lead the teams building Wolt’s regulatory and compliance technology. This position involves working with legal, finance, and engineering teams to develop solutions for compliance ...

capital, born from the combination of Avantia Law and Carta. Our lawyers and paralegals work alongside embedded AI agents to deliver investor onboarding, transaction KYC, and high‐volume legal work with a speed and consistency traditional firms can’t match. As a Contract Lawyer, you’ll independently negotiate high volumes ...

drive them to impact in a structured way. Strong understanding of fintech, regulated industries, or B2B SaaS buyer needs. Experience or strong exposure to KYC, user onboarding, identity verification, or regulated customer journeys. Familiarity with identity and financial crime regulations (e.g. AMLD, AMLR, MLR, eIDAS); deep expertise is not required ...

with payment scheme rules (SEPA, SWIFT, domestic real-time rails) Has experience with multi-entity or multi-licence compliance structures Has working knowledge of KYC and identity verification frameworks and the product decisions that flow from them In return, this role offers: Real ownership: you ship things ...

sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with the Proceeds of Crime Act and Money Laundering Regulations. KYC and age verification ● Ensure robust age and identity verification processes remain effective and compliant. ● Work closely with Engineering and Operations to ensure systems and processes continue ...

JPMorgan Chase & Co. seeks a Product Director for Financial Crime to lead a team focused on product lifecycle management across AML, KYC / CDD, and fraud controls. The role demands strong leadership, collaboration, and an understanding of regulatory compliance. In this position, you'll innovate digital investing products, ensuring they ...

will engage C-level and senior compliance, risk, and technology stakeholders to close high-value, complex deals. The role emphasizes domain knowledge in AML, KYC, CDD / EDD, and regulatory reporting, with cross-functional collaboration to deliver tailored automation-enabled solutions. Occasional travel to client sites is expected. #J ...

written communication skills. •Experience of CRM systems, Sharepoint, IManage and accurate data entry. •Experience supporting client onboarding, matter opening or compliance administration (including KYC checks) would be advantageous. •Experience supporting marketing activities, client events or business development initiatives including experience of using LinkedIn as a business tool. ...

Wise is seeking an Engineering Lead for the Verification Platform (BOV) in London to guide a cross-functional team building scalable onboarding verification rails. You will own the technical roadmap, mentor engineers, collaborate with Global ...

support enterprise partners on the Partner Portal. You will own API design, RBAC and SSO (SAML 2.0), and collaborate with Compliance, FinCrime, and KYC to bring complex workflows to life while delivering reliable, auditable software for large clients. #J-18808-Ljbffr ...