12 of 12 KYC Jobs in the UK excluding London

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 ...

contract addendaSupport contract negotiations and tender documentationManage software distribution and assist with technical access issuesIssue sales invoices and maintain compliance with financial controlsHandle client KYC requests and documentationEngage with clients via email and virtual meetings to support procurement processesAs you develop, you'll take ownership of core processes ...

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 ...

Full Stack Engineer (Java / ReactJS) Adept Resourcing are recruiting on behalf of a Tier-one bank, on a ongoing KYC project, looking for Full Stack Engineers (Java / Rreact JS) for an initial 6 month project (highly likley to renew). This is a hybrid role, with 3 days ...

live Tier-1 banking platform, with production impact from day one. Adept Resourcing are partnering with a Tier-1 bank delivering a major, ongoing KYC transformation programme. We're looking for experienced Full Stack Engineers (Java / React) who are comfortable operating at pace, shipping code regularly, and owning what ...

+Inside IR35 +Fully remote working We're seeking a Blockchain Architect to define and deliver the architecture for next-generation blockchain-based KYC and identity verification solutions. The role involves designing distributed frameworks that enable secure, transparent, and compliant customer data exchange within the financial services domain click apply ...

Blockchain Architect - KYC + 6 months + + £475 - £525 a day + Inside IR35 + Fully remote working Key Skills: + KYC and Identity Verification + Ethereum, Hyperledger, or Corda We're seeking a Blockchain Architect to define and deliver the architecture for next-generation blockchain-based KYC … transaction verification - working collaboratively with the existing team to ensure project milestones and deadlines are met. Key Responsibilities Define the architecture for blockchain-based KYC and identity verification systems. Design smart contracts and distributed workflows integrated with AI-based onboarding platforms. Collaborate with AI, compliance, and engineering teams to ensure ...

Job Title: AI Engineer / Data Scientist Location: Sheffield or Birmingham - 3 days per week in the office - only candidates within commutable distance will be considered by the client Salary / Rate: £500 per day ...

+Inside IR35 +Fully remote working We're seeking a Blockchain Architect to define and deliver the architecture for next-generation blockchain-based KYC and identity verification solutions. The role involves designing distributed frameworks that enable secure, transparent, and compliant customer data exchange within the financial services domain. About the Role … transaction verification - working collaboratively with the existing team to ensure project milestones and deadlines are met. Key Responsibilities Define the architecture for blockchain-based KYC and identity verification systems. Design smart contracts and distributed workflows integrated with AI-based onboarding platforms. Collaborate with AI, compliance, and engineering teams to ensure ...

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML / KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC … platforms ensuring they are correctly configured, consistently used, and fully aligned with business and regulatory requirements. Key Responsibilities Ensure onboarding and AML / KYC systems comply with internal policies, controls, and global regulatory standards. Support risk management, compliance reviews, and audits through documentation, reporting, and system access oversight. Maintain strong ...

Well Established Fire & Security Company Annual Salary reviews Progression Plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations ...

BMC Recruitment Group are currently recruiting for a Business Development Executive for their client in Boldon, NE35. This role is fully site-based, so if you prefer to be on the road this is not ...