1 to 25 of 38 KYC Jobs in the UK excluding London

JIRA, Confluence, MS Project, and Azure DevOps. Preferred Banking Experience Core Banking Transformation Payments Lending Customer Data Platforms Regulatory Reporting Risk & Compliance AML / KYC Preferred Certifications PMP / PRINCE2 Scrum Master / Agile Certification Mandatory Skills: Project Management Banking Domain Data Migration Data Analysis Data Mapping Data Modelling Data ...

cloud platforms such as AWS, Azure, or Google Cloud Platform (GCP). Preferred Qualifications: Experience delivering Quantexa in Financial Services, Fraud, AML, or KYC use cases. Familiarity with CI / CD pipelines, DevOps practices, and containerisation technologies (Docker / Kubernetes). Knowledge of data governance, data quality, and security best ...

sharing ideas with teammates around the world, this role is for you. As a Lead Software Engineer at JPMorganChase in the Client Onboarding & KYC team within Corporate Technology, you will build and enhance applications that support corporate functions across the firm. You will contribute across end-to-end software development ...

servicing, complaints management, sales and service workflows, customer communications, and regulatory processes. Work closely with integration teams to define requirements for interfaces with CRM, KYC, document management, payment, authentication, and third-party systems using APIs, JSON, XML, and messaging services. Maintain and prioritise the squad’s product backlog, participating ...

What You’ll Do Design and own backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Lead cross‐functional delivery with product, compliance, and operations from problem framing through launch. Lead ...

develop and fulfil your potential with meaningful careers!! ROLE SUMMARY: The role focuses on developing and maintaining our Risk Intelligence products in the KYC space, like World-Check One and World-Check Verify, within an agile environment. It requires strong Java and cloud technology skills, especially AWS, and involves ...

Supplier data management Stakeholder management - Finance, compliance, procurement, rest of business Requirements: Experienced in managing supplier onboarding processes, including Know Your Customer (KYC) checks, due diligence, documentation review, and compliance with organisational and regulatory requirements. Strong understanding of defence and aerospace industry regulations, standards, and compliance requirements, ensuring ...

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 environments—digital banking, payments, lending, insurance, or gaming. Deep ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high-performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

opening, maintenance, and closure of bank accounts. Maintain bank mandates, authorised signatories, and user permissions. Ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Payment Operations Oversee payment processing across all business entities, ensuring funds are transferred securely, accurately, and on time while maintaining ...

updating and implementing the supplier management policy across the business, to ensure that all legal and regulatory checks (to include FCA authorisations, confidentiality, KYC and modern slavery diligence) are complete, accurate supplier logs are maintained, and further reviews are carried out periodically as necessary and will require interaction and communication ...

generated insights, investor intelligence, and due diligence workflows. Design workflow orchestration and visibility across complex loan origination processes. Develop persona-based experiences for Banking, KYC, Risk, Legal, Credit, and Operations teams. Produce wireframes, prototypes, and user flows to validate concepts and improve usability. Conduct user research and usability testing ...

equivalent bodies globally) regarding messaging, voice, and numbering resources. Ensure the business remains compliant with evolving “Know Your Customer” (KYC) and “Know Your Content” requirements to prevent platform fraud and phishing. Data Privacy & Security Serve as (or oversee) the Data Protection Officer (DPO), ensuring strict adherence ...

ensuring scalability, reliability, and long-term maintainability. Work closely with product, design, and backend teams to deliver complex user journeys (e.g. wallets, bonuses, onboarding, KYC flows). Optimise application performance, responsiveness, and stability across a wide range of devices. Build and maintain robust integrations with backend systems and third-party ...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

written communication skills. •Experience of CRM systems, Sharepoint, IManage and accurate data entry. •Experience supporting client onboarding, matter opening or compliance administration (including KYC checks) would be advantageous. •Experience supporting marketing activities, client events or business development initiatives including experience of using LinkedIn as a business tool. ...

London Stock Exchange Group (LSEG) is seeking a Senior Associate to develop and maintain our Risk Intelligence products in the KYC space, including World-Check One and World-Check Verify, within an agile environment. You will work with Java and cloud technologies, especially AWS, collaborate across teams to deliver enhancements ...

normal part of how you build, and know when to trust them and when not to Integrate with third-party services (KYC providers, payment and gaming platforms, forensic datasources) Pick up whatever the project needs, including bits of front-end, data work, and infrastructure The ideal candidate ...

Co. in the Corporate Sector’s agile data engineering team is seeking a Lead Software Engineer to promote the development of a trusted Global KYC and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver scalable software that helps millions of customers. ...

financial institutions collects and manages critical client information. You'll play a hands‐on role in building and refining the tools that power our KYC operations, making a tangible impact on how we meet our regulatory obligations. If you thrive in environments where analytical thinking meets creative problem‐solving … love to hear from you. As a Business Analyst Vice President in the EMEA AML / KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen development toolkit and transitioning existing requirement and rule content into it. You'll work ...

Chase in the Corporate Sector’s agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that scales. ...

presence at office sites and collaboration across product, operations, technology, risk and compliance to scale the service model. You will shape client journeys, oversee KYC, CBO setup, and system enablement, and build a high-performing, client-focused team capable of delivering scalable, governed digital #J-18808-Ljbffr ...

presence at office sites and collaboration across product, operations, technology, risk and compliance to scale the service model. You will shape client journeys, oversee KYC, CBO setup, and system enablement, and build a high-performing, client-focused team capable of delivering scalable, governed digital #J-18808-Ljbffr ...

JPMorgan Chase & Co. is seeking a Principal Software Engineer in the Corporate Sector to lead design and delivery of a trusted Global KYC and Risk Assessment Data Platform. You will guide multi-team engineering efforts, craft scalable architectures, and advance AI-enabled workflows within regulated financial services environments. You will ...

Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that supports the firm ...