7 of 7 KYC Jobs in the North West

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 ❯

complex cases and process reviews. The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements to the existing processes. Key responsibilities and accountabilities: Client KYC / KYB, ODD, EDD Manage tasks efficiently Proactively identify, make decisions and consult a wider team in more complex and / or suspicious cases Engage with key stakeholders and work More ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯

compliance team in Manchester.What You’ll Be Doing: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C) Review KYC documentation and conduct risk assessments in line with FCA regulations Carry out sanctions, PEPs, and adverse media screening Escalate and report suspicious activity and higher-risk cases to the MLRO … / compliance leads Support the onboarding process and work closely with Product and Operations teams to streamline KYC workflows Help monitor changes in regulatory requirements and feed into internal policy updates What You’ll Need: 1–3 years of experience in a CDD / KYC / AML role, ideally in fintech, payments, or challenger banks Working knowledge of UK AML More ❯

Key Responsibilities Include: Own and embed the 1st Line Risk and Control Framework across Operations (Payment Operations, Customer Servicing and Complaints, Financial Assistance, Business Banking Operations, and Customer Onboarding & KYC, and Financial Crime Operations) aligned with Enterprise Risk Framework and regulatory expectations. Own operational RCSAs, KRIs, control design and testing, and incident remediation frameworks. Develop risk dashboards and real-time More ❯

an exciting time to join their team. As a Quality Assurance Analyst, you will: Conduct quality assurance reviews across the bridging loan lifecycle. Audit case files for compliance with KYC / AML protocols and internal risk frameworks. Perform call monitoring to ensure high customer service standards. Identify QA trends and design targeted improvements or training. Provide structured feedback to operational … potential progression into Learning & Development. The ideal Quality Assurance Analyst will have: A background working in QA, compliance, or risk roles within financial services. Exceptional knowledge of FCA regulations, KYC / AML procedures, and data protection. A background working in call monitoring and providing structured feedback. Excellent communication, report writing, and analytical skills. Motivation to progress into a Learning & Development More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯