51 to 70 of 70 KYC Jobs in the UK excluding London

design and delivery of technology-enabled change initiatives. You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC / CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems. Your key responsibilities Support the definition and shaping … Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution ...

QualificationsGraduate with good banking and Financial Services knowledgeDemonstrated experience in leadership or supervisory role for midsized teams.Relevant experience in BPO operations, preferably in AML & KYC spaceClear understanding of financial risk and dealing with major Financial Institutions, and other payments providers, etc. preferably in reputable financial services organizations / FinTech.Strong analytical … other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.QualificationsCertificationsRequired SkillsKnow Your Customer (KYC)LanguageEnglishLanguage Proficiency -Advanced - C1Additional Job Location -Job TypeFixed Term (Fixed Term)Job End Date2026-12-31Master Skill List -Contingent Workers, Technology AdvisoryRemote Type -HybridWork Shift ...

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 ...

primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes … primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes ...

integral part of an agile data engineering team. To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk Assessment Data Platform in a secure, stable, and scalable way. Leverage your advanced technical capabilities and collaborate with colleagues across the organization ...

Risk and Compliance at Fieldfisher. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. You will also have the opportunity to develop the skills to assess the impact of international Sanctions, involvement of Politically … review and assess the AML risks associated with all new client and matter requests submitted via the Firm's systems (e.g. Intapp) to perform KYC / CDD Document research and analysis into an AML 'Pack' provided to fee-earners for their approval Assessment and collation of Politically Exposed Persons Collating ...

business produces evidence-backed validation decisions for its customers. This is an excellent opportunity for someone with experience in merchant onboarding, underwriting, KYB / KYC, financial crime, business information, credit, research or investigations who enjoys conducting detailed research and making well-supported decisions. The Opportunity As a Business Validation Analyst … research businesses, verify information, assess potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis ...

world's money. For everyone, everywhere. More about our mission and what we offer . Job Description About The Team The Global KYC and Onboarding Squad is improving Wise's KYC and onboarding experience by reducing three things at the same time: Financial crime risk, by making reviews, controls … readiness, monitoring, and ownership. You communicate clearly, make trade-offs explicit, and can create alignment without formal authority. Strong Additional Signals Experience in KYB, KYC, business onboarding, financial crime, identity, fraud, risk decisioning, compliance tooling, operational tooling, payments, or regulated fintech. Experience with AI, LLMs, ML models, document intelligence, decisioning ...

Only gritty teams succeed. Our individual ownership, passion, and perseverance mean we’re a team through thick and thin. Your Team As a KYC Analyst, you’ll be at the heart of Raylo’s mission, ensuring that our leasing proposition is delivered responsibly while protecting both our customers … work from home. We also have opportunities for evening shifts. What You’ll Do Manage customer and business application referrals – Use fraud, credit, and KYC platforms to deliver objective high-quality decisions in an efficient and customer-friendly manner. Lead fraud investigations – Conduct in-depth investigations, gathering and analysing evidence ...

process and ensure adherence with all regulatory requirements. Escalate critical issues where appropriate. Oversee ongoing Client Due Diligence (CDD), Know Your Client (KYC), sanctions screening, source of funds checks, and conflict checking workflows where applicable. Ensure onboarding procedures support regulatory compliance whilst minimising friction for clients … within a file opening, client onboarding, matter inception, or operations function - within a professional services environment. Strong understanding of legal compliance processes including AML, KYC, CDD, and regulatory obligations. If this sounds like you and you want to hear more, please click to apply and a member of our Talent ...

supporting the business in achieving and maintaining regulatory compliance. Key Responsibilities Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational and technology enhancements. Develop and maintain remediation plans, ensuring milestones, dependencies and risks … enhanced controls to reduce regulatory and operational risk.l Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards. Complete initial KYC & KYB checks on clients and advisers. Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals. Escalate significant risks, control ...

supporting the business in achieving and maintaining regulatory compliance. Key responsibilities: Financial Crime Control Enhancement Programme Management Lead financial crime remediation initiatives across KYC and KYB activities. Work with SME’s to create detailed requirements for operational and technology enhancements. Develop and maintain remediation plans, ensuring milestones, dependencies and risks … enhanced controls to reduce regulatory and operational risk. Ensure enhancement outcomes align with FCA requirements, internal policies and financial crime standards. Complete initial KYC & KYB checks on clients and advisers. Verify the legitimacy of Business entities by researching ownership structures, beneficial owners, and associated individuals. Escalate significant risks, control ...

Procurement Excellence team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers … governance requirements. Key Responsibilities Conduct supplier due diligence and vendor screening activities using third-party risk assessment tools. Perform Know Your Customer (KYC) and supplier onboarding reviews. Assess suppliers against internal governance, compliance and regulatory requirements. Review and validate supplier information before onboarding approval. Liaise with Compliance teams ...

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About the team You'lljoin LHV Bank's Retail Banking team, a cross-functional group of iOS, Android and Backend engineers working alongside Product and Design to build the app customers use to manage ...

external IT providers and manage mobile phone requirements. People, Compliance & Health & Safety Manage new starter onboarding and leaver processes. Coordinate compliance training and support KYC / AML checks. Maintain oversight of Health & Safety requirements, including training, risk assessments and PAT testing. Office Management Oversee the day-to-day running … Flexible and adaptable, with a genuine can‐do attitude and the ability to remain calm under pressure. Experience supporting compliance, onboarding, Health & Safety or KYC / AML processes would be advantageous. #J-18808-Ljbffr ...

and prospects. Build senior relationships across technology, operations, risk, procurement and business leadership. Identify FS priorities across workplace, AI, datacenter, hybrid cloud, security, KYC, compliance, resilience and cost optimization. Position Lenovo’s full portfolio as connected digital solutions delivering clear business outcomes. Create strategic account plans, qualified pipeline … storage, virtualization, AI infrastructure, BURA, networking, security, managed services or hybrid cloud. Understanding of FS use cases such as trading floor, high-frequency trading, KYC, regulation, compliance, resilience and data protection. Ability to articulate how technology enables transformation across Lenovo’s pocket-to-edge-to-cloud portfolio. Executive presence, communication ...

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 Dat click apply for full job details ...

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 work. And we focus our expertise on working in four ...

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 ...