101 to 125 of 277 KYC Jobs in the UK

solutions in financial services, fintech, or compliance‐heavy domains. Experience supporting enterprise customers or large‐scale integrations. Exposure to risk, fraud, underwriting, or KYC / KYB products. Our Offer Tackle meaningful problems with real‐world impact. Competitive salary and equity package. Join us onsite in our offices in London ...

platform and the world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage ...

risk decisioning frameworks. Experience working with data science teams and machine learning-driven products. Strong understanding of regulatory and compliance frameworks (e.g., AML, KYC, PSD2, card scheme rules). Demonstrated ability to influence senior stakeholders and align cross-functional teams. Experience managing product portfolios, budgets, and capital allocation processes. Excellent ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC / AML / Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

have: Document technology background : PDF internals, OCR, layout-aware extraction, e-signature flows, redaction. Domain time in heavily regulated industries , such as banking KYC, insurance claims, or healthcare and life sciences. Experience in a forward deployed, solutions architecture or founding-engineer role at an infrastructure or platform company . Consulting ...

experience. Strong requirements gathering and business analysis skills. Experience managing risks, dependencies and delivery milestones. Experience working across multiple business functions. Banking, Financial Services, KYC or customer onboarding experience is advantageous. Whats on Offer £500 - £575 per day Inside IR35. Hybrid working, with 3 days per week on-site ...

Onboarding - Operations and Strategy. The role focuses on end-to-end MI ownership, KPI / KRI frameworks, and technology-enabled improvements across onboarding and KYC processes, with line management responsibility for MI Analysts and Data #J-18808-Ljbffr ...

Copilot Ability to own features end-to-end and work with distributed teams. Experience working with financial services, customer facing digital platforms, product environment, KYC or highly regulated firms. Desired Skills Adobe Experience Manager (AEM) AWS certification Observability & monitoring tools #J-18808-Ljbffr ...

Copilot Ability to own features end-to-end and work with distributed teams. Experience working with financial services, customer facing digital platforms, product environment, KYC or highly regulated firms. Desired Skills Adobe Experience Manager (AEM) AWS certification Observability & monitoring tools If this sounds like an interesting opportunity please feel free ...

design and development through deployment and ongoing improvement Contribute to architecture and technical direction across a European platform Integrate with payment providers, credit bureaus, KYC / AML services and funding partners Help shape engineering standards, best practices and AI-assisted development Mentor colleagues and raise the bar across the engineering ...

compliance framework for the core payments business: collections, payouts, domestic acquiring, FX, and cross-border flows Lead AML, CFT, sanctions, and transaction monitoring, plus KYC and merchant due diligence Act as MLRO for UK operations and primary contact with the FCA Oversee Merchant-of-Record tax, VAT, and settlement reporting ...

install-to-transfer funnel, working tightly with Product, Data, and Compliance to ensure paid traffic doesn’t just download the app but clears KYC and completes a first funded transfer. Your experience 8+ years in digital, paid performance, or growth marketing; fintech, mobile consumer apps, remittance, or high-growth ...

Experian, a global data and technology company, is seeking a Senior Regulatory Manager for KYC360. You will advise customers on financial regulation, join customer success, and support regulatory change during implementation. This hybrid role ...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

Praxis Tech in London is seeking a VideoIdent Regulatory Compliance Specialist to evaluate the regulatory framework for identity verification across Germany and Austria, translating supervisory expectations into a layered, audit-proof architecture. The role focuses ...

experience Experience in a multinational and multi-cultural environment Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) University or Bachelor’s degree or equivalent Working ...

selling software solutions leveraging this data Familiarity with how data and software can support the following use cases within Corporates: Anti-Money Laundering / KYC, Anti-Bribery & Corruption, Export Controls & Sanctions Screening, Know Your Supplier & Supplier Screening, Supplier Resiliency and Dependency, Sales & Marketing, Master Data Management Ability ...

Comfort working across both front-end user experience and back-end system architecture Either existing knowledge of financial services and compliance concepts (for example KYC, KYB, IDV), or direct journey optimisation experience, ideally both Strong organisational skills to thrive in chaos and remain calm under everyday pressure of workload ...

remote team. What would be a bonus Experience with a payments platform, payment gateway, PSP, acquiring, or fintech product . Familiarity with customer onboarding, KYC / KYB, compliance processes, or merchant account setup. Experience using CRM, ticketing, payment, or customer success platforms. An understanding of payment flows, transaction processing, refunds ...

Zapier, or low‐code / no‐code platforms. Strong problem‐solving and client communication skills. Understanding of compliance frameworks such as AML, GDPR, and KYC is a plus. What We Offer A collaborative team at the forefront of legal digital transformation. Access to cutting‐edge projects across top‐tier legal ...

communicate clearly and concisely in English, both written and spoken. Nice to Have Experience in regulated industries (FinTech, banking, payments) Understanding of AML / KYC processes and compliance requirements Familiarity with third-party screening or monitoring providers. #J-18808-Ljbffr ...

focus on data protection, AML, regulatory compliance, and risk management. Responsibilities include handling data protection matters, subject access requests, onboarding support, AML / KYC checks, and responses to client complaints. Hybrid work available after probation with a competitive salary and benefits. #J-18808-Ljbffr ...

Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC / CDD, AML, sanctions and fraud, bridging business needs with delivery capabilities. The role combines product and delivery mindset with strong stakeholder engagement, risk and technology ...

month contract, with immediate start. You will own analysis, delivery and implementation across Transaction Monitoring and Quantexa, contributing to AML, KYC and screening initiatives. You’ll lead workshops across Compliance, Operations and Technology, translate needs into BRDs / FRDs, and support #J-18808-Ljbffr ...

InvestEngine Limited is seeking an Analyst to join the Analytics team, initially focusing on data governance, compliance (Consumer Duty, CASS, KYC / AML, GDPR) and transitioning to broader analytics support. You will translate regulatory requirements into clear data controls, dashboards and reports, collaborating with Compliance, Risk, Operations, Product and Commercial ...