51 to 75 of 81 KYC Jobs in London

London is seeking a Chief AI Engineer / CTO to architect and build an AI‐native enterprise SaaS platform for fund administration and KYC / AML. You will lead the technical direction, hire a small elite team, and drive fast, ship‐oriented delivery with autonomy from the CEO and business ...

commercial efforts in a growing identity verification landscape. The ideal candidate will have a proven track record in enterprise sales, deep knowledge of KYC / AML, and experience working with regulated environments. A competitive salary and performance-based OTE are offered within a flexible working environment. #J-18808-Ljbffr ...

Acceptance Testing activities for Financial Crime programs. The candidate will be responsible for planning, coordinating, and governing end-to-end UAT execution across AML, KYC, Sanctions Screening, Transaction Monitoring, and Regulatory Compliance initiatives. The role requires strong stakeholder management skills and experience working with business, operations, technology, and regulatory teams … SMEs to validate business outcomes and compliance requirements. Required Skills Functional Skills Strong knowledge of: Anti-Money Laundering (AML) Know Your Customer (KYC) Sanctions Screening Transaction Monitoring Customer Due Diligence (CDD) Financial Crime Compliance UAT & Testing Skills UAT Planning and Governance Test Strategy Development Test Scenario & Test Case ...

space while ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions. Cross-Functional … identity verification, cybersecurity, or related industries. Demonstrated success in leading SaaS product launches and lifecycle management. Strong familiarity with identity verification concepts including KYC / AML technologies, and compliance frameworks, digital identities, biometrics, document authentication. Skills: Strategic thinker with proven ability to dive into technical details while keeping long-term ...

# Senior Software Engineer - Global KYC and Onboarding - Javaat Wise • Worship Square, 65 Clifton Street, London, United KingdomBack to jobs1. Home2. Jobs3. United Kingdom4. Senior Software Engineer - Global KYC and Onboarding - Java12h agoW## Senior Software Engineer - Global KYC and Onboarding - JavaWise10Software EngineeringFull-timeGBP 87500 - GBP 111000 - yearlyWorship Square, 65 Clifton … team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a "config ...

Senior Product Manager – Financial Crime (KYC / KYB) Location: London Ebury helps businesses unlock global growth, and we extend that culture to our people. As our team expands, robust KYC and KYB capabilities are essential for growth and regulatory compliance. This role will own the end‐to‐end KYC / … Product Ownership Balance customer experience, growth, and risk trade‐offs across onboarding and lifecycle of our clients. Define the strategy for KYC / KYB, ensuring alignment with product goals and overall company direction. Translate strategy into a clear, actionable roadmap across KYC and KYB flows. Handle jurisdiction‐specific onboarding ...

Wise, we're on a mission to build money without borders — instant, convenient, transparent, and eventually free. For businesses, that journey begins with verification (KYC), and getting it right is one of the highest-leverage things we do: every business we verify smoothly gets faster access to the financial services … exploit these same rails, and the harm they cause lands hardest on the people with the fewest defences against it. Getting Business KYC right is how we keep the door open for the first group and quietly close it on the second — and in this role, you'll be directly ...

highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional who combines … execute account-based sales strategies for top-tier banks, fintechs, payment providers, and financial institutions. Domain-Driven Selling Leverage deep knowledge of AML, KYC, CDD / EDD, transaction monitoring, sanctions screening, adverse media screening, entity resolution, case management, and regulatory reporting to credibly engage compliance and risk stakeholders. Translate complex ...

markets. You’ll define the long-term product strategy for our compliance stack. Including building internal tools, APIs, and automation for regulatory requirements like KYC, AML, and audit readiness. You’ll lead and grow a group of senior Product Managers, guiding their work across multiple roadmaps and domains. Together … requirements, and ensure we build the right solutions to stay ahead. Requirements A strong grasp of EU regulatory frameworks such as AML / CTF, KYC and KYB, Payments Regulations, Tax regulations, Invoicing and e-Invoicing systems. Experience turning legal requirements into product designs Experience leading other Product Managers or Product ...

Hybrid 4 days officeJob Description:Lead end-to-end architecture across Clients RTL & Payments Transformation, ensuring cohesive design across Payments, Reconciliation, Onboarding / KYC, Cash Management, Operations Monitoring, and Billing within an event-driven architecture.Key ResponsibilitiesOwn end-to-end solution architecture and HLD across all workstreamsDefine and govern event … Required1015 years total experience, with 5+ years as Solution ArchitectProven experience in large banking / financial services transformation programsStrong exposure to multiple domains: Payments, KYC, Billing, Treasury, OperationsExperience working in onshore leadership roles with offshore delivery teamsTechnical & Domain SkillsStrong experience in event-driven architecture (Kafka, event bus, streaming platforms)Expertise ...

Product Lead, the successful candidate will be accountable for translating strategic priorities into executable technology outcomes, driving delivery across a complex portfolio of CDD, KYC, AML and Economic Crime initiatives. This role requires a highly credible technology leader capable of operating from strategy through to execution, with the ability … Director-level technology delivery leadership experience within a large-scale financial services organisation. Extensive experience delivering complex technology programmes within: Customer Due Diligence (CDD) KYC and Client Lifecycle Management Financial Crime Prevention AML and Economic Crime Customer Servicing Proven leadership of large Agile delivery organisations. Strong understanding of Agile methodologies ...

real.You will own the AI strategy and delivery capability across a $200M+ technology portfolio spanning some of the most operationally complex domains in banking: **KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non-financial regulatory reporting, payroll, and international operations**. The scale is significant … intersection of technology and operations## ## **Domain & Contextual Knowledge - Strongly Preferred*** Deep familiarity with financial services operations and the regulatory landscape — particularly KYC / AML, fraud, reconciliations, and regulatory reporting* Strong understanding of model risk management (MRM) and what it takes to move AI from development to production under regulatory ...

Introduction Function: Pre-sales Travel: Up to 30% for customer engagements at bank sites Reports to: Head of Pre-sales EMEA About SymphonyAI Financial Services SymphonyAI Financial Services is the global leader in AI‐powered ...

platform services; run incidents in your area of ownership and turn each into a durable fix. Collaborate globally with engineering leads across Global KYC and Onboarding (London, Tallinn, Budapest and Hyderabad) and the wider Wise engineering community. Run the engineering rituals of the team so we stay agile … most minimal) codebase per market, and the interesting problems stack up: Configuration‐driven, versioned rules at scale. How do we express "what KYC do we need for entity type × country × industry × partner × risk tier?" as data - hot‐reloadable, auditable, and safe to change weekly - while giving regulators a clean audit ...

INTRODUCTION: This role within the Middle Office is responsible for executing day to day operational activities across Credit Administration, Loan Operations, Payments, Trade Finance, KYC, and Global Markets Operations. The role ensures tasks are completed accurately, in compliance with internal policies and regulatory requirements, and within agreed service timelines. They … business priorities. The key accountabilities set out below therefore include both the core TFO remit and wider Middle Office responsibilities where applicable. Onboarding & KYC Function as local point of contact for client onboarding and periodic KYC reviews. Oversee documentation collection, scanning, and custody processes. Support regulatory communication and ensure high ...

return and payment schedules, withdrawals, and exit / buyback logic - keeping them accurate and well‐tested. Own onboarding and application journeys end to end - KYC / AML (e.g. LexisNexis), document generation and e‐signature (e.g. DocuSign). Design and continuously improve the user experience - journey design, usability, accessibility (WCAG … data‐subject requests, and handling security and privacy incidents in a regulated environment. Hands‐on integration of onboarding and application journeys end to end - KYC / AML providers (e.g. LexisNexis), document generation and e‐signature (e.g. DocuSign), and payments. Salesforce development across Service and Experience Cloud, with Sales Cloud awareness ...

innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC / CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer and develop profitable products that provide customer … Develops and articulates a clear product strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC / CDD, sanctions screening, transaction monitoring, fraud detection and investigator / case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports ...

local payment schemes, and building seamless customer journeys across the region, while collaborating closely with our global teams, including helping to shape our global KYC / KYB and money movement systems. As a Senior Software Engineer in one of the MEA teams, you will be a core contributor focused … enhance the software development lifecycle. Nice To Have Experience working on payments systems, money movement, financial integrations, Consumer and / or Business onboarding (KYC / KYB) in MEA markets Familiarity with financial regulations and compliance requirements Experience in the FinTech or payments industry Java proficiency Additional Information What You Gain ...

across the stack, and hire and lead a small, high‐calibre team alongside a business lead and the CEO. The product covers investor onboarding, KYC / AML, share register management, and fund administration, built as a scalable enterprise SaaS offering for large financial institutions. Nice to Have Domain knowledge … financial services would be valuable: KYC / AML, fund administration, investor onboarding, share registries, or private markets infrastructure, and experience integrating third‐party compliance and identity verification tooling. Not required, but it would shorten the run‐up. A Note on Confidentiality Our client's name is not disclosed at this ...

Delivery. Capture client feedback and feed it into the product and delivery roadmaps. Client Acceptance & Risk Partner with Compliance Operations to ensure client acceptance, KYC, AML, and anti‐fraud checks are completed cleanly at contract start — these checks are owned by the Compliance Operations function in the current structure … governing, and holding delivery vendors accountable to SLAs and commercials, ideally across payroll, accounting, EoR, or statutory filing and payment services. Working awareness of KYC / AML and client‐acceptance compliance and how it fits into onboarding. Cross‐functional orchestration skills — able to drive outcomes across product, delivery, vendors ...

Wise is hiring a Senior Software Engineer in London to own large-scale backend projects for Global KYC and Onboarding. You will design robust microservices, deliver clean APIs, and build reliable systems that scale across borders, enabling faster, compliant financial services for customers worldwide. Join cross-functional teams ...

create an entirely new network for the world's money. For everyone, everywhere. More about our mission. Job Description We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business … solving skills and attention to detail Ability to communicate complex technical concepts clearly to both technical and non‐technical audiences Experience with financial or KYC verification systems is a plus Additional Information How we work – a practical guide Wise Tech Stack (2025 update) Our Engineering career map Scaling our Infrastructure ...

Identomat is an AI-powered identity verification, KYC / AML and fraud-prevention platform – bringing biometric liveness (iBeta Level 2), document verification, AML and sanctions screening, KYB, age assurance and no-code onboarding orchestration together in a single system. Our cloud-native, API-first platform combines deep identity assurance, adaptive … orchestration and real-world validation at scale. We are trusted by FTSE-listed banks and financial institutions across multiple countries, named a Leading KYC Vendor by Liminal (2025) and recognised in the FinCrimeTech50 (FinTech Global, 2026) as one of the category’s standout vendors globally. You will lead Identomat ...

through to production support. We work closely with our PM and designer to understand partner needs, and with adjacent teams (API Experience, Account Discovery, KYC, FinCrime) to pull their capabilities into the portal.We investigate before we build. That means managing ambiguity, understanding the existing systems, APIs and dependencies before writing … workflows.• API design for partner-facing endpoints. We care about consistency, documentation, and making them usable without hand-holding.• Work with FinCrime, Compliance, and KYC teams to bring sanctions RFI workflows and fraud reporting into the portal.• Technical discovery: mapping existing systems, evaluating dependencies, producing design documents that become ...

knowledge share with the wider Transaction Management Team; Be the middle office point of contact for external counterparties such as legal counsels, custodians, and KYC / AML agents to assist with TM support functions on a timely basis; Collaborate with internal teams to ensure timely exchange of KYC documentation, processing ...