26 to 50 of 127 KYC Jobs in the UK

ability to assess information critically are much more important. You may have experience in areas such as: Research Due Diligence Financial Crime Compliance KYC / AML Investigations Law Journalism Editing Intelligence Risk Data Analysis You'll likely have: Excellent written communication skills. Strong critical thinking and problem-solving ability. Experience ...

shape strategic technology partnerships. Storytelling & Influence – Natural storyteller who conveys compelling value propositions to diverse government audiences. Regulatory Knowledge – Familiarity with AML, CTF, KYC, and sanctions frameworks across the Nordic and European landscape, with understanding of emerging crypto regulatory initiatives such as MiCA and EU AML packages. Crypto & Blockchain Fluency ...

patch the native modules React Native leans on. Experience in remittance, payments, or other cross‐border fintech. Experience operating under external regulatory oversight (FCA, KYC / AML frameworks, PCI, or equivalent). AI Literacy & Tools A genuine curiosity about AI and how it can be applied in your area ...

develop and fulfil your potential with meaningful careers!! ROLE SUMMARY: The role focuses on developing and maintaining our Risk Intelligence products in the KYC space, like World-Check One and World-Check Verify, within an agile environment. It requires strong Java and cloud technology skills, especially AWS, and involves ...

COO. The organization ensures strategic alignment of solutions across a diverse portfolio of cross‐business and functional capabilities such as KYC, Fraud, Cash Management, Reconciliations, and Regulatory Reporting. It also drives modernization of enterprise applications and process reengineering through shared services, comprehensive data architecture, automation, and adoption of generative ...

Supplier data management Stakeholder management - Finance, compliance, procurement, rest of business Requirements: Experienced in managing supplier onboarding processes, including Know Your Customer (KYC) checks, due diligence, documentation review, and compliance with organisational and regulatory requirements. Strong understanding of defence and aerospace industry regulations, standards, and compliance requirements, ensuring ...

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 ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high‐performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high-performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

build consensus across highly matrixed global organisations, diverse cultures, and competing business priorities. Deep understanding of risk, compliance, and control frameworks (e.g., AML, Sanctions, KYC, and operational risk) associated with the global movement of funds. Proven track record of conceptualising a business vision and successfully executing large-scale product transformations. ...

Safer gambling: systems that help spot at-risk behaviour early and deliver the right intervention at the right moment, built to satisfy regulator scrutiny KYC, AML and compliance workflows: document understanding and case summarisation that cut manual review time without cutting corners Personalisation: relevant content, offers and CRM messaging generated ...

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 ...

through structured project management Ensure changes are embedded effectively into BAU teams in partnership with Operations Regulatory & Governance Frameworks Embed regulatory requirements (AML / KYC, client assets, investor protection) into service design and processes Enhance controls, governance, and oversight across evolving service delivery models Support regulatory change and ensure operational ...

opening, maintenance, and closure of bank accounts. Maintain bank mandates, authorised signatories, and user permissions. Ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Payment Operations Oversee payment processing across all business entities, ensuring funds are transferred securely, accurately, and on time while maintaining ...

updating and implementing the supplier management policy across the business, to ensure that all legal and regulatory checks (to include FCA authorisations, confidentiality, KYC and modern slavery diligence) are complete, accurate supplier logs are maintained, and further reviews are carried out periodically as necessary and will require interaction and communication ...

generated insights, investor intelligence, and due diligence workflows. Design workflow orchestration and visibility across complex loan origination processes. Develop persona-based experiences for Banking, KYC, Risk, Legal, Credit, and Operations teams. Produce wireframes, prototypes, and user flows to validate concepts and improve usability. Conduct user research and usability testing ...

programming skills, predominantly across the Python / Anaconda suite (Scikit-learn, Pandas, Numpy) Understanding financial markets, risk (for example, Know Your Client (KYC), anomaly detection / Machine Learning, project management) Excellent interpersonal skills with the ability to collaborate and partner with various teams, and to be able ...

within this scope, ensuring that how clients and freelancers connect on Malt remains secure and trustworthy. Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. You play a crucial role in defining and implementing our technical strategy, driving project ...

clear and concise manner Desirable: Relevant qualifications in finance or related fields, IOC or FA2 in Pension Administration Client onboarding, AML and KYC experience Previous experience of technical or software training would be highly beneficial Why join us? Be part of our flexible and supportive work environment, where our innovative ...

equivalent bodies globally) regarding messaging, voice, and numbering resources. Ensure the business remains compliant with evolving “Know Your Customer” (KYC) and “Know Your Content” requirements to prevent platform fraud and phishing. Data Privacy & Security Serve as (or oversee) the Data Protection Officer (DPO), ensuring strict adherence ...

improvements through structured project management* Ensure changes are embedded effectively into BAU teams in partnership with OperationsRegulatory & Governance Frameworks* Embed regulatory requirements (AML / KYC, client assets, investor protection) into service design and processes* Enhance controls, governance, and oversight across evolving service delivery models* Support regulatory change and ensure operational ...

financial services, banking, fintech, payments, insurance, cryptocurrency & digital assets, digital marketplaces, and regulated technology platforms. Experience in Identity Verification, Digital Identity, Fraud Prevention, KYC / AML, Risk & Compliance technology, Cybersecurity software, Identity & Access Management, or Enterprise SaaS. What Success Looks Like Build a strong portfolio of new enterprise customers ...

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 ...

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 ...

ensuring scalability, reliability, and long-term maintainability. Work closely with product, design, and backend teams to deliver complex user journeys (e.g. wallets, bonuses, onboarding, KYC flows). Optimise application performance, responsiveness, and stability across a wide range of devices. Build and maintain robust integrations with backend systems and third-party ...