1 to 25 of 67 KYC Jobs in the UK excluding London

the business. As a result, Phoenix will need a number of new skills including knowledge of electronic trade affirmation platforms, Aladdin Enterprise, trade support, the setup of new instruments, KYC and CDD on new clients. The Middle Office roles and responsibilities are constantly evolving therefore we need colleagues who embrace and thrive with change. We provide dedicated product support for … technology / operating models, and downstream consumers / value chain Strong data analytical skills – Power BI, SQL, VBA preferred. Strong Excel skills i.e. Intermediate-Advanced level Desirable Experience of KYC and CDD Experience of data management, reporting and delivering MI that adds value to the business Skilled in preparing well-structured, clean, consistent and client focussed presentations and management information More ❯

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 ❯

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 ❯

skills & behaviours Extensive Business Analyst experience in compliance for a payments, banking or financial services organisation Recent transaction monitoring experience will be advantageous Knowledge of compliance regulations (e.g., AML, KYC & Fraud) Familiarity with payment processing systems and technologies. Quick learner within a fast-paced environment. Strong analytical and problem-solving skill set Strong communication skills both written and verbal with More ❯

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 ❯

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 ❯

Job Description Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. We have an exciting and rewarding opportunity within the Client Onboarding & Know Your 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 ❯

business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML / KYC / KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality. Some of our most recent recognitions include: named More ❯

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 ❯

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 ❯

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 ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge platforms … domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales: Strong More ❯

Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML / KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in More ❯

Analytics / DWH Internal Rating / Credit Rating Settlement / ISO / Payment Risk Management system implementation (Interest rate risk, Liquidity risk, credit risk, etc.) AML / CFT / KYC / TMS Regulatory compliance Branch operations Preferred Skills : Fluency in both Japanese and English. Having a pioneering business mindset and a proactive drive to secure new clients and projects. More ❯

opportunity for you to take your software engineering career to the next level. As an AI / ML Python Engineer at JPMorgan Chase within the Client Onboarding and KYC Engineering team, your responsibilities will include probing intricate business problems and employing sophisticated algorithms to design, evaluate, and implement AI / ML applications or models to resolve these issues. More ❯

in developing their risk and compliance skillset.· Adaptable and positive mindset.· Professional and presentable.· Suitably proficient in Microsoft Office and general IT skills.· Understanding of financial regulations, including AML, KYC (Know Your Customer), and payment systems regulations.· Knowledge of Financial Regulations, familiarity with the Financial Conduct Authority, Payment Services Regulation, Anti-Money Laundering Directives Desirable · A Degree Qualification More ❯

Analyst Industries Information Services Referrals increase your chances of interviewing at Women in Data by 2x Sign in to set job alerts for “Technical Project Manager” roles. Wholesale KYC Operations Policy and Program – Program / Project Manager - Vice President Bournemouth, England, United Kingdom 2 weeks ago Bournemouth, England, United Kingdom 1 month ago Bournemouth, England, United Kingdom 1 month More ❯

flexible thinking. Essential Skills & Experience: Working knowledge of UK Financial Crime Regulations (FCA, AMLD, FATAF & JMLSG). Demonstrable experience in delivering large-scale Financial Crime Programme activities, including AML, KYC, and EDD. A thorough understanding of screening requirements and systems, including customer and payment transaction monitoring and customer risk rating systems. Programme Management with experience in driving large-scale change More ❯

and stakeholders on progress, impacts, and changes. Understand the business requirements to refine and translate them into technical requirements. What you will bring. Mandatory experience in Banking processes - onboarding, KYC etc. Knowledge and experience of implementing business analysis & change management principles, methodologies, and tools. Proven experience of BA & Change Management approaches, tools, and phases of a project life cycle. Ability More ❯

and stakeholders on progress, impacts, and changes. Understand the business requirements to refine and translate them into technical requirements. What you will bring. Mandatory experience in Banking processes - onboarding, KYC etc. Knowledge and experience of implementing business analysis & change management principles, methodologies, and tools. Proven experience of BA & Change Management approaches, tools, and phases of a project life cycle. Ability More ❯

operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯

operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯

operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯

team of specialists and experts responsible for managing complex, cross-functional initiatives as well as the development, enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The team includes suspicious activity / AML transaction monitoring, sanctions evasion controls (including name and transaction screening, sanctioned securities controls, geo-location monitoring), NNS and PEP screening More ❯