3 of 3 KYC Jobs in the East of England

essential; Walls, Terms or DealCloud advantageous), ideally gained in a law firm or other professional services environment Sound understanding of CDD / AML / KYC processes, including UBO identification, PEP and sanctions screening, and EDD requirements Strong stakeholder management skills, able to work confidently with partners, fee earners, Risk & Compliance ...

Familiarity with queue or outbox patterns, Redis, PM2, nginx or Cloudflare. Exposure to regulated industries such as financial services or insurance, or experience with KYC and identity-verification journeys. ...

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 ...