76 to 100 of 277 KYC Jobs in the UK

training, usage and client satisfaction Help to upskill colleagues through product training and lunch and learn style engagements Coordinate customer-facing initiatives with other KYC and Data Apps teams (i.e., connect marketing with users for testimonials, connect product development with beta testers, etc.) About the team Our Customer Engagement team ...

training, usage and client satisfaction Help to upskill colleagues through product training and “lunch and learn” style engagements Coordinate customer-facing initiatives with other KYC and Data Apps teams (i.e., connect marketing with users for testimonials, connect product development with beta testers, etc.) About the team Our Customer Engagement team ...

cost reduction, improved controls, faster processing, risk mitigation, and enhanced customer experience Familiarity with financial services priorities such as regulatory compliance, fraud prevention, KYC / AML, audit readiness, operational resilience, and back‐office transformation, along with the vendor risk assessments, data residency requirements, and third‐party risk frameworks common ...

internal and client-facing reports using SQL and related tools; Familiarity with Financial Markets software and domain knowledge in Know Your Client (KYC), Investor Onboarding, or Transfer Agency is a strong advantage; Detail-oriented and highly organized, with the ability to work independently and in collaborative team environments ...

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 the compliance sector, pioneering the responsible use of AI with our Compliance Copilot. What you’ll be doing Staff ...

data, often against the clock. Map the networks on-chain — trace how stolen and illicit funds move through mixers, cross-chain bridges, no-KYC swaps, OTC brokers, and off-ramps, following DPRK hack proceeds into and through Chinese laundering infrastructure, and keep that picture current as they adapt to pressure. ...

locations are an advantage. Preferred Qualifications Experience in private banking, wealth management or financial services, ideally in areas such as client advisory, onboarding, KYC, investment processes, operations, risk or compliance. Familiarity with enterprise requirements related to security, governance, risk management, data privacy and regulatory expectations. Experience with modern software development ...

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 ...

accelerate development, testing, and operations Integrations & API Development Both independently and via 3rd Party Engineering team Integrate third-party services, for example payment processors, KYC / KYB providers, fraud platforms, and banking APIs Build and maintain robust API layers including validation, orchestration, and workflow logic Implement secure, PCI-aware designs ...

client-facing teams, tax, product strategy, legal, accounting, and fund administration partners globally on all aspects of client onboarding, including for example, AML / KYC processes, side letter negotiations, fund launches / transitions, and co-investment activity.* Lead and support technology transformation and automation initiatives to scale team functions, improve ...

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 ...

oversee a risk-based BSA / AML compliance program aligned with the four pillars of an effective AML program. Manage CIP, CDD, EDD, and KYC processes, including beneficial ownership requirements. Oversee transaction monitoring, investigate suspicious activity, and file SARs with FinCEN. Ensure CTR compliance where applicable and maintain related records. ...

compliance and operational-capacity programs for payments and banking product betas, coordinating Legal, Tax, and Risk to identify regulatory gaps (global sales tax compliance, KYC / KYB requirements) and deploy targeted automations and tooling (AI support agents, AI powered onboarding) to increase operational cost savings, limit Stripe’s liability ...

translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps. Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale day-to-day processing. You bring deep ...

client locations are an advantage. Preferred Qualifications Experience in private banking, wealth management or financial services , ideally in areas such as client advisory, onboarding, KYC, investment processes, operations, risk or compliance. Familiarity with enterprise requirements related to security, governance, risk management, data privacy and regulatory expectations. Experience with modern software ...

Ondatois a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

Experian is seeking a Senior Regulatory Manager for KYC360 to advise customers on financial regulation and ensure regulatory compliance across onboarding, screening and lifecycle management within the Customer Success team. The role is hybrid ...

know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.Inviting applications for the role of Manager, Agile Business Analyst in KYC-CTB!In this role, The Agile Business Analyst (KYC – CTB) plays a key role in driving regulatory and transformation initiatives across client onboarding, KYC, and screening processes … requirements while improving processes and operational efficiency, and is expected to demonstrate strong analytical, communication, and stakeholder management skills along with solid expertise in KYC / AML within a fast-paced financial services environment.ResponsibilitiesWork with product owners to groom product feature backlog itemsPlan and prioritize product feature backlog and development ...

Leadership: Responsible for budgeting, forecasting, financial reporting, cash flow, treasury, profitability analysis, and financial controls. Regulatory & Compliance Knowledge: Familiarity with payment regulations, AML / KYC controls, PCI DSS, IFRS / GAAP, regulatory reporting, and audit requirements. Treasury & Liquidity Management: Experience managing settlement funding, merchant payments, liquidity, working capital, and banking ...

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 ...

logo customers Multiple years of selling into Gambling / iGaming industry Experience selling into regulated industries (financial services, fintech, digital identity, AML / KYC, fraud, compliance, or risk organizations) preferred Excellent ability to identify and articulate value to customers through written and verbal communication Prospecting skills and experience ...

approach to deliver on the organisation’s goals. You will demonstrate the ability to work collaboratively with specialist colleagues such as Relationship Managers, Operations, KYC / B and underwriters, to deliver a positive outcome for our customers. You’ll have a proven track record of exceeding targets, providing excellent customer ...

approach to deliver on the organisation’s goals. You will demonstrate the ability to work collaboratively with specialist colleagues such as Relationship Managers, Operations, KYC / B and underwriters, to deliver a positive outcome for our customers. You’ll have a proven track record of exceeding targets, providing excellent customer ...

agent engineering, not proofs of concept and not advisory work. Two flavours of engagement: Internal enterprise use cases, such as reconciliation and KYC workflows in financial services, clinical and claims workflows in healthcare, operations and supply-chain workflows in logistics. Product- and customer-facing agents, more greenfield, often exploratory, built ...

client-facing role within fintech, SaaS, or compliance technology. Solid understanding of blockchain fundamentals, cryptocurrency markets, or financial crime compliance (AML / KYC). Excellent communication and presentation skills, with the ability to convey complex technical concepts clearly. Proactive, organised, and data-driven approach to managing a portfolio of accounts. ...