51 to 75 of 207 KYC Jobs in London

patch the native modules React Native leans on. Experience in remittance, payments, or other cross‐border fintech. Experience operating under external regulatory oversight (FCA, KYC / AML frameworks, PCI, or equivalent). AI Literacy & Tools A genuine curiosity about AI and how it can be applied in your area ...

delivering complex technology change within financial services You will ideally bring: Significant Enterprise, Solution or Domain Architecture experience. Strong experience within Financial Crime, AML, KYC, Risk or Compliance. Good understanding of AML, sanctions, PEP / adverse media screening, transaction monitoring, risk rating, alert management and case management. Experience defining target ...

delivering complex technology change within financial services You will ideally bring: Significant Enterprise, Solution or Domain Architecture experience. Strong experience within Financial Crime, AML, KYC, Risk or Compliance. Good understanding of AML, sanctions, PEP / adverse media screening, transaction monitoring, risk rating, alert management and case management. Experience defining target ...

require translation. A background in engineering or a similarly technical field is a strong advantage. Fintech regulatory awareness — practical familiarity with AML / KYC requirements, SEPA rules, PSD2, or equivalent frameworks. Enough to factor compliance into product decisions without needing to be guided by legal at every step. Ownership mindset ...

document processing, and operational performance; Build self-serve data assets and documentation so stakeholders can answer common questions independently; Translate questions from CDD Ops, KYC Controls, Product, and Engineering into clear analytical plans; Communicate insights, trade-offs, and recommendations; Shape the next steps for product outcomes. Требования Able to design ...

cost reduction, improved controls, faster processing, risk mitigation, and enhanced customer experience Familiarity with financial services priorities such as regulatory compliance, fraud prevention, KYC / AML, audit readiness, operational resilience, and back‐office transformation, along with the vendor risk assessments, data residency requirements, and third‐party risk frameworks common ...

internal and client-facing reports using SQL and related tools; Familiarity with Financial Markets software and domain knowledge in Know Your Client (KYC), Investor Onboarding, or Transfer Agency is a strong advantage; Detail-oriented and highly organized, with the ability to work independently and in collaborative team environments ...

data, often against the clock. Map the networks on-chain — trace how stolen and illicit funds move through mixers, cross-chain bridges, no-KYC swaps, OTC brokers, and off-ramps, following DPRK hack proceeds into and through Chinese laundering infrastructure, and keep that picture current as they adapt to pressure. ...

locations are an advantage. Preferred Qualifications Experience in private banking, wealth management or financial services, ideally in areas such as client advisory, onboarding, KYC, investment processes, operations, risk or compliance. Familiarity with enterprise requirements related to security, governance, risk management, data privacy and regulatory expectations. Experience with modern software development ...

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 ...

client-facing teams, tax, product strategy, legal, accounting, and fund administration partners globally on all aspects of client onboarding, including for example, AML / KYC processes, side letter negotiations, fund launches / transitions, and co-investment activity.* Lead and support technology transformation and automation initiatives to scale team functions, improve ...

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 ...

compliance and operational-capacity programs for payments and banking product betas, coordinating Legal, Tax, and Risk to identify regulatory gaps (global sales tax compliance, KYC / KYB requirements) and deploy targeted automations and tooling (AI support agents, AI powered onboarding) to increase operational cost savings, limit Stripe’s liability ...

translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps. Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale day-to-day processing. You bring deep ...

client locations are an advantage. Preferred Qualifications Experience in private banking, wealth management or financial services , ideally in areas such as client advisory, onboarding, KYC, investment processes, operations, risk or compliance. Familiarity with enterprise requirements related to security, governance, risk management, data privacy and regulatory expectations. Experience with modern software ...

Experian is seeking a Senior Regulatory Manager for KYC360 to advise customers on financial regulation and ensure regulatory compliance across onboarding, screening and lifecycle management within the Customer Success team. The role is hybrid ...

know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.Inviting applications for the role of Manager, Agile Business Analyst in KYC-CTB!In this role, The Agile Business Analyst (KYC – CTB) plays a key role in driving regulatory and transformation initiatives across client onboarding, KYC, and screening processes … requirements while improving processes and operational efficiency, and is expected to demonstrate strong analytical, communication, and stakeholder management skills along with solid expertise in KYC / AML within a fast-paced financial services environment.ResponsibilitiesWork with product owners to groom product feature backlog itemsPlan and prioritize product feature backlog and development ...

experience Experience in a multinational and multi-cultural environment Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) University or Bachelor’s degree or equivalent ...

logo customers Multiple years of selling into Gambling / iGaming industry Experience selling into regulated industries (financial services, fintech, digital identity, AML / KYC, fraud, compliance, or risk organizations) preferred Excellent ability to identify and articulate value to customers through written and verbal communication Prospecting skills and experience ...

approach to deliver on the organisation’s goals. You will demonstrate the ability to work collaboratively with specialist colleagues such as Relationship Managers, Operations, KYC / B and underwriters, to deliver a positive outcome for our customers. You’ll have a proven track record of exceeding targets, providing excellent customer ...

client-facing role within fintech, SaaS, or compliance technology. Solid understanding of blockchain fundamentals, cryptocurrency markets, or financial crime compliance (AML / KYC). Excellent communication and presentation skills, with the ability to convey complex technical concepts clearly. Proactive, organised, and data-driven approach to managing a portfolio of accounts. ...

solutions in financial services, fintech, or compliance‐heavy domains. Experience supporting enterprise customers or large‐scale integrations. Exposure to risk, fraud, underwriting, or KYC / KYB products. Our Offer Tackle meaningful problems with real‐world impact. Competitive salary and equity package. Join us onsite in our offices in London ...

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 ...

risk decisioning frameworks. Experience working with data science teams and machine learning-driven products. Strong understanding of regulatory and compliance frameworks (e.g., AML, KYC, PSD2, card scheme rules). Demonstrated ability to influence senior stakeholders and align cross-functional teams. Experience managing product portfolios, budgets, and capital allocation processes. Excellent ...

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 ...