1 to 25 of 41 KYC Jobs in the UK

being outside your comfort zone Able to challenge thinking and influence across the organisation. Good to have experience in banking and onboarding and KYC / CDD solutions or similar products ...

assist in prioritisation process, and illustrate excellent decision making skills to inform road map development Must have a strong background in onboarding and KYC / CDD solutions or similar products preferably in a systems integration or data mastering related capacity Ability to positively influence, engage and collaborate with stakeholders ...

owning and scaling complex B2B SaaS products — ideally in fintech, payments, HR tech, or payroll. Experience working with third-party system integrations (payment processors, KYC vendors, banking APIs, etc.). Comfortable working with SQL or spreadsheets to analyze data, as well as conducting research with internal and external users. Deep ...

owning and scaling complex B2B SaaS products — ideally in fintech, payments, HR tech, or payroll. Experience working with third-party system integrations (payment processors, KYC vendors, banking APIs, etc.). Comfortable working with SQL or spreadsheets to analyze data, as well as conducting research with internal and external users. Deep ...

/ or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject ...

/ data modelling. Familiar with AWS (or similar) for lightweight internal tooling / automation / data capture. Experience integrating / configuring risk tooling (Monitoring, KYC / KYB, enrichment APIs, chargeback vendors etc). You have an interest / knowledge of AI, and how to utilise AI within processes. Experience building ...

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 ...

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 ...

technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday ...

modelling. Proficient with key tools, frameworks, platforms, vendor solutions, e.g., Python, Snowflake, AWS, Actimize. Data architecture. Data quality management. Financial Crime domain knowledge (TM, KYC, etc.), key regulatory frameworks, and typical money laundering typologies. Model validation and explainability including tuning, calibration, reporting. Practical understanding of delivering change in complex, multi ...

What You’ll Do Lead architecture and innovation: smart contracts, hybrid on / off-chain systems, scalable infrastructure. Ensure regulatory compliance: CFTC-aligned systems, KYC / AML, secure settlements, audit trails. Manage and mentor developers; foster a collaborative, high-performing team. Roll up your sleeves to debug, optimize ...

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 ...

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 ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

also have one or more of the following: Enterprise software product management experience Domain knowledge in one of our solution domains: Fincrime & AML / KYC / Data management / Customer intelligence / Risk Experience in start-ups / scale-ups Benefits Our perks and quirks. What makes you Q will ...

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 ...

firms to identify and build the best solution for the customer. Our offering includes fund administration services, portfolio management, investor management, investor portal, digital KYC and data collection. We offer a tech-focused platform for investment managers to manage their investment portfolio, fundraise and manage investor relationships. They are supported ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...