10 of 10 KYC Jobs in the South East

analytics and monitoring to drive continuous improvement. Essential Skills Proven API architecture leadership in banking or regulated financial environments. Working knowledge of payments, KYC, lending, trading, or regulatory reporting. Familiarity with Open Banking standards and financial API ecosystems. Strong understanding of REST, JSON, OpenAPI, and event-driven integration. Experience with ...

high level of accuracy and professionalism. Key Responsibilities - Credit Analyst Support the review and assessment of new lending applications Assist with due diligence, including KYC and AML checks, to support credit decisions Contribute to the preparation of credit papers and internal documentation Review third-party reports and highlight key risks ...

Graph, MDM, Advanced Analytics). Familiarity with cloud, distributed, or containerized tech (e.g. Spark, Databricks, Kubernetes, Elastic). Experience in areas like Risk, AML, KYC, or Financial Crime. A track record of mentoring or driving team best practices. Location: London (hybrid; typically 1–2 days in-office). Some customer ...

with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML / KYC Client data / documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

accurate CRM records and ensuring all activity is logged correctly. Responding to customer queries via email and phone, guiding them through onboarding, applications, and KYC / compliance checks. Assisting with merchant onboarding, coordinating form submissions, and ensuring smooth go-live timelines. Working closely with risk, customer support, onboarding, and acquirer ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

. This role would suit a Presales Engineer who can work on critical projects and have strong, client management skills ideally within risk or KYC - however the client is open to anyone with a strong SaaS presales background. This role is Remote UK - they do have an office in London ...

Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery … deducted at source - unlike umbrella companies and no umbrella company admin fees) Location: UK (hybrid / remote) Start: ASAP Key Areas of Experience KYC / Customer Due Diligence (CDD / EDD) platforms and onboarding journeys Financial Crime systems including AML, transaction monitoring, sanctions screening, fraud controls Credit Risk architecture including ...

create measures to improve productivity. Maintain strong operational controls in line with FCA / PRA requirements, including operational resilience, outsourcing, GDPR, AML / KYC processes, and business continuity. Ensure the bank meets UK operational resilience framework requirements, including impact tolerances, important business services, and mapping / testing obligations. … experience in operations leadership within a UK bank, building society, or FCA-regulated financial institution. Strong knowledge of UK banking operations: payments, onboarding / KYC, fraud operations, reconciliations, complaints, and customer servicing. Deep understanding of UK financial regulation (FCA Handbook, PRA rules, SYSC, Operational Resilience, Consumer Duty). Demonstrated ability ...

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards. Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations. … activities, findings, and corrective actions. Deliver reports and metrics to senior management, highlighting trends and risk areas. Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years ...