1 to 25 of 50 KYC Jobs in the UK excluding London

understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC / KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯

Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience with data visualization tools like Tableau. Strong understanding of AML / KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate More ❯

platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML / KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital More ❯

s 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 More ❯

2+ years experience as a business analyst Full BA skillset including process mapping, requirements gathering, documentation and excellent stakeholder management Exposure to client onboarding - KYC / KYB processes Knowledge of salesforce Ideal candidate will be logical and analytical Good business process exposure If you have the above experience, please apply More ❯

company. Minimum of 3 years in a Customer Success Manager / Relationship Manager / Account Manager role. Experience working with clientsin the AML / KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability to travel More ❯

a successful and growing tech company. As a Lead Software Engineer, you'll join a new Agile team focused on adding features related to KYC and credit checking. Your main work will involve C# .Net and SQL backend development, with exposure to front-end technologies (around 20%) using AngularJS More ❯

of Agile tools and communicative prowess you will drive agile across the team. Any experience of the following would be an advantage - Collections Fraud KYC Payments This is a great opportunity to join a SaaS product company as it continues to grow and push boundaries. If you are a skilled More ❯

client money and asset positions Creation of reconciliation processes and automation Onboarding of clients to the exchanges by conducting client queries, due diligence, KYC and AML checks. Supporting the operations of both the crypto and MTF exchanges. Producing MI and regulatory reporting Resolving client queries in a timely and More ❯

Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯

tech company. As a C# Developer / Technical Lead you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20 More ❯

and adverse media screening - using AI Risk Profiles - provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace in the compliance sector, pioneering the responsible use of AI with our Compliance Copilot . What you'll More ❯

and growing tech company. As a Lead Software Engineer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20 More ❯

professional detailed proposals and supporting commercialization plans to founders, C-suite and executive leaders. Qualify partners for risk and underwriting and merchant ALM / KYC to enable profitable pricing and merchant boarding in line with company policy. Liaise with internal and partner integration, solution design teams to facilitate the design More ❯

interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. More ❯

the business. Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC / AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative More ❯

liquidity partners for post-trade activities. Monitor operational metrics and resolve issues promptly. Customer Onboarding & Compliance Oversee customer onboarding for international payments, ensuring all KYC / KYB documents are collected and verified. Coordinate with compliance partners to validate and approve new business accounts. Maintain accurate records of onboarding documentation in More ❯

review notes are accurately entered into Viewpoint; Dealing with client due diligence on a risk-based approach; Reviewing and matching potential screening hits through KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML / More ❯

to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with our Head of Sales to More ❯

in the past: WhatsApp bot that creates quotes for customers based on their responses Self-serve onboarding flow that collects company information and KYC documents from customers Asynchronous workers that OCR invoices Internal tooling to manage and process millions of dollars of transactions Our stack is: Typescript, React More ❯

Dealing experience Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC / AML processes Strong levels of detail and accuracy Strong communication skills (both written / verbal) Ability to plan own work and manage to meet More ❯

we’re looking for you! My client is working on innovation within the Fintech space by delivering transformative solutions that set new standards in KYC and AML. To amplify this mission, we need a dynamic Content Marketing Executive to join their team in London. What You’ll Do: - Develop engaging More ❯

engineers and work directly with LLMs. Work across the full stack: Angular frontend, Node.js backend, GCP infrastructure. Manage fintech payment rails and implement robust KYC / AML practices. Be a key part of a high-performance, engineering and product-led company. Have a large degree of autonomy and the potential More ❯