1 to 25 of 70 KYC Jobs in the UK excluding London

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. ...

essential; Walls, Terms or DealCloud advantageous), ideally gained in a law firm or other professional services environment Sound understanding of CDD / AML / KYC processes, including UBO identification, PEP and sanctions screening, and EDD requirements Strong stakeholder management skills, able to work confidently with partners, fee earners, Risk & Compliance ...

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 work across multiple teams, define architecture and engineering standards, and deliver high-impact software that scales. ...

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 ...

Screening of accountholders (both users and businesses & UBOs) and payee & payers Accountholder database as a centralise function for all cardholder records in terms KYC, screening outputs & risk scoring 360view of accountholder and case management Regulatory reporting where requirements can vary between regulators Leading the product domain cross functional team from ...

essential; Walls, Terms or DealCloud advantageous), ideally gained in a law firm or other professional services environment Sound understanding of CDD / AML / KYC processes, including UBO identification, PEP and sanctions screening, and EDD requirements Strong stakeholder management skills, able to work confidently with partners, fee earners, Risk & Compliance ...

them confidently without reimplementing locally. Translate regulatory and business requirements into data design partner with compliance, legal, fintech, and in-country teams to understand KYC, AML, and eIDAS obligations, then shape durable schemas and verification rules. Manage data quality, reconciliation, and evidence integrity establish fact verification standards, design the immutable ...

retail and commercial banking, insurance and capital markets, on problems where the value is clear and the constraints are real - credit decisioning, underwriting, claims, KYC and AML operations, complaints handling and trade surveillance, alongside the data foundations underneath them. You will be expected to operate fluently within the regulatory environment ...

. Job Description Were looking for a Lead Product Analyst to join the Financial Crime Platform team and partner with our Financial Crime and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial crime. Financial Crime (Servicing) Platform ...

knowledge of regulatory reporting obligations and frameworks relevant to financial institutions. Familiarity with reporting areas such as transaction reporting, prudential reporting, and AML / KYC reporting. Working knowledge of payments systems and messaging standards (e.g., SWIFT, ISO 20022) and related market infrastructure. Understanding of data flows, controls, and dependencies that ...

/ Scrum environments. Banking Domain Experience (Mandatory) Experience working with banking datasets such as: Payments & Transactions Retail / Corporate Banking Risk & Compliance AML / KYC reporting Regulatory reporting Understanding of financial data governance and audit requirements. Preferred Qualifications Experience with Snowflake, Databricks, or Redshift. Knowledge of data governance tools. Exposure ...

requirement gathering, validation, prioritisation, and stakeholder engagement. Strong analytical skills to distil complex information into actionable insights. Familiarity with client onboarding processes (CDD, EDD, KYC) and regulatory frameworks like AML. Experience with Salesforce client data management is advantageous. Excellent communication skills for bridging business and technical teams effectively. Robert Walters ...

degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract ...

delivery plans, roadmaps and governance structures Ability to manage risks, dependencies and multiple workstreams Strong stakeholder management across business and technology teams Exposure to KYC, onboarding, financial crime or regulated environments would be highly beneficial Why Apply? Major banking transformation programme Broad strategic delivery remit Immediate interview process Strong extension ...

SWIFT, card schemes) and blockchain protocols (Ethereum, permissioned chains, Layer 2s). Regulatory Awareness: Familiarity with financial regulations related to payments, AML / KYC, and digital assets. Skills: Strong analytical, communication, and stakeholder management skills. Ability to bridge technical details with commercial outcomes. Education: Bachelors degree in business, finance, engineering ...

continuous improvement mindset Excellent communication and people leadership capability Desirable Experience Transfer Agency Custody Operations Asset Servicing Share Class Conversions Fund Onboarding AML / KYC Static Data Management Corporate Actions CASS awareness Operational Change or Transformation projects Typical Backgrounds We'd particularly like to speak with professionals currently working within ...

hands-on technical leadership with people management, stakeholder engagement and delivery accountability. Preferred Experience High-level understanding of PBWM and CLM domains, including onboarding, KYC / CDD, client servicing and client engagement journeys. Experience with Salesforce CRM, Financial Services Cloud and customer data platforms. Strong understanding of customer data management ...

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 ...

long-term value realization across Moodys Banking Solutions portfolio Develop a deep understanding of customer objectives, priorities and usage of Risk, Finance, Lending, KYC and Data solutions Build and execute customer engagement plans that increase adoption, strengthen relationships and expand solution usage Partner with Sales to manage account health, engagement ...

tables. Develop background processing and queue-based jobs, automated reporting, and PDF and Excel document generation. Develop and maintain third-party integrations, including KYC / AML providers, open banking services such as Plaid, Companies House, and Microsoft Teams notifications. Gradually increase automated test coverage to improve reliability, maintainability and confidence ...

tables. Develop background processing and queue-based jobs, automated reporting, and PDF and Excel document generation. Develop and maintain third-party integrations, including KYC / AML providers, open banking services such as Plaid, Companies House, and Microsoft Teams notifications. Gradually increase automated test coverage to improve reliability, maintainability and confidence ...

Have: Experience with authentication or identity management platforms such as Auth0, Okta or Keycloak Experience in a compliance-driven or regulated environment (fintech, KYC / AML, or similar) Experience with monorepo tooling (pnpm, TurboRepo) and GitHub Actions Why Apply? Competitive salary, disclosed on application Remote-first working, with a genuinely ...

/ resolution). Solid knowledge ofregulatory reporting obligations and frameworksrelevant to financial institutions. Familiarity with reporting areas such astransaction reporting,prudential reporting, andAML / KYC reporting. Working knowledge of payments systems and messaging standards (e.g.,SWIFT,ISO 20022) and related market infrastructure. Understanding ofdata flows, controls, and dependenciesthat support regulatory ...

delivering complex technology change within financial services You will ideally bring: Significant Enterprise, Solution or Domain Architecture experience. Strong experience within Financial Crime, AML, KYC, Risk or Compliance. Good understanding of AML, sanctions, PEP / adverse media screening, transaction monitoring, risk rating, alert management and case management. Experience defining target ...

control awareness. Preferred Qualifications, Capabilities and Skills Experience within CIB Operations, COS, CO&D, Product, Technology or transformation. Exposure to Payments, Lending, Markets, Trade, KYC or client onboarding. Experience supporting branch expansion, market entry or regulatory change. Experience producing process maps, target operating models or business requirements. Familiarity with ...