101 to 125 of 127 KYC Jobs in the UK

across the stack, and hire and lead a small, high‐calibre team alongside a business lead and the CEO. The product covers investor onboarding, KYC / AML, share register management, and fund administration, built as a scalable enterprise SaaS offering for large financial institutions. Nice to Have Domain knowledge … financial services would be valuable: KYC / AML, fund administration, investor onboarding, share registries, or private markets infrastructure, and experience integrating third‐party compliance and identity verification tooling. Not required, but it would shorten the run‐up. A Note on Confidentiality Our client's name is not disclosed at this ...

Delivery. Capture client feedback and feed it into the product and delivery roadmaps. Client Acceptance & Risk Partner with Compliance Operations to ensure client acceptance, KYC, AML, and anti‐fraud checks are completed cleanly at contract start — these checks are owned by the Compliance Operations function in the current structure … governing, and holding delivery vendors accountable to SLAs and commercials, ideally across payroll, accounting, EoR, or statutory filing and payment services. Working awareness of KYC / AML and client‐acceptance compliance and how it fits into onboarding. Cross‐functional orchestration skills — able to drive outcomes across product, delivery, vendors ...

Delivery. Capture client feedback and feed it into the product and delivery roadmaps. Client Acceptance & Risk Partner with Compliance Operations to ensure client acceptance, KYC, AML, and anti-fraud checks are completed cleanly at contract start — these checks are owned by the Compliance Operations function in the current structure … governing, and holding delivery vendors accountable to SLAs and commercials, ideally across payroll, accounting, EoR, or statutory filing and payment services. Working awareness of KYC / AML and client‐acceptance compliance and how it fits into onboarding. Cross‐functional orchestration skills — able to drive outcomes across product, delivery, vendors ...

Wise is hiring a Senior Software Engineer in London to own large-scale backend projects for Global KYC and Onboarding. You will design robust microservices, deliver clean APIs, and build reliable systems that scale across borders, enabling faster, compliant financial services for customers worldwide. Join cross-functional teams ...

create an entirely new network for the world's money. For everyone, everywhere. More about our mission. Job Description We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business … solving skills and attention to detail Ability to communicate complex technical concepts clearly to both technical and non‐technical audiences Experience with financial or KYC verification systems is a plus Additional Information How we work – a practical guide Wise Tech Stack (2025 update) Our Engineering career map Scaling our Infrastructure ...

rapid scaling into 2027.You'll work across product, operations, technology, risk, compliance and client-facing partners to coordinate end-to-end client readiness, including KYC, CBO set-up, system enablement and servicing model design.Success in this role requires strong leadership, stakeholder management, sound judgement and the ability to translate … seamless onboarding and ongoing servicing for clients accessing digital assets through the new platform.* Lead the end-to-end client readiness journey, including KYC, CBO set-up, system enablement and associated operational dependencies, ensuring effective coordination across all parties.* Establish robust processes, governance, controls, service standards, and handoffs across ...

rapid scaling into 2027.You'll work across product, operations, technology, risk, compliance and client-facing partners to coordinate end-to-end client readiness, including KYC, CBO set-up, system enablement and servicing model design.Success in this role requires strong leadership, stakeholder management, sound judgement and the ability to translate … seamless onboarding and ongoing servicing for clients accessing digital assets through the new platform.* Lead the end-to-end client readiness journey, including KYC, CBO set-up, system enablement and associated operational dependencies, ensuring effective coordination across all parties.* Establish robust processes, governance, controls, service standards, and handoffs across ...

scaling into 2027. You’ll work across product, operations, technology, risk, compliance and client‐facing partners to coordinate end‐to‐end client readiness, including KYC, CBO set‐up, system enablement and servicing model design. Success in this role requires strong leadership, stakeholder management, sound judgement and the ability to translate … seamless onboarding and ongoing servicing for clients accessing digital assets through the new platform. Lead the end‐to‐end client readiness journey, including KYC, CBO set‐up, system enablement and associated operational dependencies, ensuring effective coordination across all parties. Establish robust processes, governance, controls, service standards, and handoffs across ...

Identomat is an AI-powered identity verification, KYC / AML and fraud-prevention platform – bringing biometric liveness (iBeta Level 2), document verification, AML and sanctions screening, KYB, age assurance and no-code onboarding orchestration together in a single system. Our cloud-native, API-first platform combines deep identity assurance, adaptive … orchestration and real-world validation at scale. We are trusted by FTSE-listed banks and financial institutions across multiple countries, named a Leading KYC Vendor by Liminal (2025) and recognised in the FinCrimeTech50 (FinTech Global, 2026) as one of the category’s standout vendors globally. You will lead Identomat ...

through to production support. We work closely with our PM and designer to understand partner needs, and with adjacent teams (API Experience, Account Discovery, KYC, FinCrime) to pull their capabilities into the portal.We investigate before we build. That means managing ambiguity, understanding the existing systems, APIs and dependencies before writing … workflows.• API design for partner-facing endpoints. We care about consistency, documentation, and making them usable without hand-holding.• Work with FinCrime, Compliance, and KYC teams to bring sanctions RFI workflows and fraud reporting into the portal.• Technical discovery: mapping existing systems, evaluating dependencies, producing design documents that become ...

retention and retrieval of key company documentation. The role requires excellent organisational and administrative skills and any previous experience in areas of compliance, GDPR, KYC or Company Secretarial work would be beneficial but is not essential. Job Description Role and Responsibilities KYC (‘Know Your Customer’) compliance: Collect, review … maintain KYC documentation for directors and beneficial owners Monitor KYC requirements with banks and other external organisations and businesses as required to ensure information is current and complete Company Secretarial / Annual Returns Monitor filing deadlines and compliance requirements Manage storage and retrieval of corporate documents for the business using ...

JPMorgan Chase & Co. in Bournemouth seeks a Business Analyst Vice President to shape KYC policy management within the EMEA AML / KYC team. You will define and evolve the KYC citizen development toolkit, translating requirements into actionable content and ensuring regulatory compliance. Collaborate with technology partners and business stakeholders ...

MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML / KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. The successful … data partnerships. Report progress, risks, and opportunities to the CTO / CEO. Provide thought leadership on data governance, digital identity, and AML / KYC frameworks. WHAT ARE WE LOOKING FOR IN A CANDIDATE? Proven and demonstrable regulatory and supplier network, with established relationships across government, regulators, and commercial data providers. ...

controls and recommending solutions that will improve the controls and efficiency while ensuring the best customer experience Supporting Customer Service, Operations and Mortgages in KYC and AML related queries and providing approvals when required Providing SME support to the wider business OUR IDEAL CANDIDATE: Have strong ethics and standards Financial … crime experience within financial services and in particular Commercial SME lending Understanding of KYC procedures including CDD, ODD and EDD Understanding of key legislation, regulatory bodies and best practice across the financial crime space Experience in screening and case management platforms Desire to up-skill and cross-skill within ...

knowledge share with the wider Transaction Management Team; Be the middle office point of contact for external counterparties such as legal counsels, custodians, and KYC / AML agents to assist with TM support functions on a timely basis; Collaborate with internal teams to ensure timely exchange of KYC documentation, processing ...

Job Title: Business Development Executive Working the Windsor office and conducting site visits across England and Wales Overview: 1. You will be conducting site visits to potential borrowers at their place of business to assess ...

Payments across the business. Develop and evolve the financial crime operating model to support business growth and regulatory compliance. Oversee financial crime controls across KYC, transaction monitoring, sanctions screening, fraud prevention and investigations. Drive the adoption of AI, machine learning and automation to improve operational efficiency and risk management. Provide … experience within Financial Crime, AML, Fraud, Payments or Risk in a regulated financial services environment. Extensive knowledge of the full financial crime lifecycle, including KYC, customer due diligence, transaction monitoring, sanctions screening and fraud management. Proven experience leading financial crime transformation programmes and operating model design. Strong understanding ...

Ebury is seeking a Senior Product Manager for Financial Crime (KYC / KYB) in London. You will own the end‐to‐end KYC / KYB lifecycle, balancing onboarding with risk and regulatory requirements, while shaping a roadmap across KYC / KYB flows. You will partner with data, engineering, and compliance ...

Wise is seeking a Senior Software Engineer for the Global KYC and Onboarding squad in the Servicing department. You will own end-to-end verification journeys, design scalable backend systems, and deliver APIs to support personal and business onboarding across 160+ countries. With 4+ years of Java 8+ and Spring ...

Baker Hughes seeks a KYC Director to lead the global Know Your Customer function, shaping strategy and ensuring effective governance across policy, process, and analytics. You will manage vendor relationships, coordinate with senior stakeholders, and drive risk-based decision making within a large multinational energy technology company. … will oversee the KYC operating model, lead a team of analysts and external partners, and deliver high-quality, compliant KYC processes worldwide while #J-18808-Ljbffr ...

Staff Software Engineer - Global KYC and Onboarding Full-time Compensation: GBP 130,000 - GBP 164,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another … team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine‐tune the business ...

Wise is seeking a Senior Backend Engineer (IC4) to join the Global KYC and Onboarding squad. You will design, build and scale backend services using Java, Spring Boot, and cloud technologies, owning critical verification journeys for business and personal customers. You will mentor engineers, lead architectural decisions, collaborate with product ...

Tommy Hilfiger / Calvin Klein) seeks a Product Owner - KYC to build our customer verification function from the ground up. You will lead onboarding, identity verification, and due diligence with founders, delivering measurable impact from data-driven analyses. You will translate regulatory needs into product solutions, working at the intersection ...

seeking a Senior Lead Software Engineer within the Corporate Sector Data Engineering team. You will promote secure, scalable, and innovative data platform solutions for KYC and risk assessment, guiding architecture and engineering standards across multiple teams and delivering high-impact software for the firm's portfolios. You will mentor engineers ...

offshore teams. The role requires 10–15 years total experience with at least 5+ years as a Solution Architect, and strong exposure to Payments, KYC, Billing, and related domains. #J-18808-Ljbffr ...