7 of 7 KYC Jobs in the South East

analytics and monitoring to drive continuous improvement. Essential Skills Proven API architecture leadership in banking or regulated financial environments. Working knowledge of payments, KYC, lending, trading, or regulatory reporting. Familiarity with Open Banking standards and financial API ecosystems. Strong understanding of REST, JSON, OpenAPI, and event-driven integration. Experience with ...

high level of accuracy and professionalism. Key Responsibilities - Credit Analyst Support the review and assessment of new lending applications Assist with due diligence, including KYC and AML checks, to support credit decisions Contribute to the preparation of credit papers and internal documentation Review third-party reports and highlight key risks ...

contract addendaSupport contract negotiations and tender documentationManage software distribution and assist with technical access issuesIssue sales invoices and maintain compliance with financial controlsHandle client KYC requests and documentationEngage with clients via email and virtual meetings to support procurement processesAs you develop, you'll take ownership of core processes ...

finance integration for acquisitions Partnering on finance systems transformation initiatives Implementing process standardisation, automation and AI Overseeing AP operations, controls and KPIs Ensuring strong KYC and governance frameworks What youll bring Significant experience leading transactional finance functions Strong people leadership skills across large teams Proven track record of process improvement ...

inform Brand pipeline opportunities. Work closely with Risk and Compliance team to optimize and align Brand processes with Salesforce alignment and to carry out KYC checks as required. Lead and manage the full lifecycle of Brand formal and key bids, from opportunity assessment to submission. Conduct post-bid reviews ...

create measures to improve productivity. Maintain strong operational controls in line with FCA / PRA requirements, including operational resilience, outsourcing, GDPR, AML / KYC processes, and business continuity. Ensure the bank meets UK operational resilience framework requirements, including impact tolerances, important business services, and mapping / testing obligations. … experience in operations leadership within a UK bank, building society, or FCA-regulated financial institution. Strong knowledge of UK banking operations: payments, onboarding / KYC, fraud operations, reconciliations, complaints, and customer servicing. Deep understanding of UK financial regulation (FCA Handbook, PRA rules, SYSC, Operational Resilience, Consumer Duty). Demonstrated ability ...

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards. Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations. … activities, findings, and corrective actions. Deliver reports and metrics to senior management, highlighting trends and risk areas. Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years ...