25 of 25 KYC Jobs in the South East

cross-functional team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC / AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is More ❯

s degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to More ❯

data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML / KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital More ❯

2+ years experience as a business analyst Full BA skillset including process mapping, requirements gathering, documentation and excellent stakeholder management Exposure to client onboarding - KYC / KYB processes Knowledge of salesforce Ideal candidate will be logical and analytical Good business process exposure If you have the above experience, please apply More ❯

PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯

operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯

analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML / KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯

utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯

Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯

professional detailed proposals and supporting commercialization plans to founders, C-suite and executive leaders. Qualify partners for risk and underwriting and merchant ALM / KYC to enable profitable pricing and merchant boarding in line with company policy. Liaise with internal and partner integration, solution design teams to facilitate the design More ❯

CTF compliance Own and continuously improve compliance and risk frameworks across jurisdictions Ensure the scalability and tech-enablement of compliance systems (e.g., monitoring, onboarding, KYC / KYB, SARs) Design, update and own all compliance documentation (policies, control matrices, risk registers, monitoring plans) Work cross-functionally to integrate compliance into customer More ❯

the business. Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC / AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative More ❯

liquidity partners for post-trade activities. Monitor operational metrics and resolve issues promptly. Customer Onboarding & Compliance Oversee customer onboarding for international payments, ensuring all KYC / KYB documents are collected and verified. Coordinate with compliance partners to validate and approve new business accounts. Maintain accurate records of onboarding documentation in More ❯

to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with our Head of Sales to More ❯

in the past: WhatsApp bot that creates quotes for customers based on their responses Self-serve onboarding flow that collects company information and KYC documents from customers Asynchronous workers that OCR invoices Internal tooling to manage and process millions of dollars of transactions Our stack is: Typescript, React More ❯

the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring More ❯

members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC / KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯

monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC / AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media). Handle EDD reviews, including source … fintech, payments, or financial services. Expert in UK AML / CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC / EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude More ❯

experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC / CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯

Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯

120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC / AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC / AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC / AML and client lifecycle challenges. More ❯

How insurance is underwritten here hasn't changed in 300 years – until now. At Ki, we are genuinely solving problems that haven’t been solved with technology in the insurance space. We are building the first fully digital and data More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. We focus our expertise on working in four specialist sectors: public service, enterprise, financial services More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯

PINK GIRAFEE ARE A RECRUITENT AGENCY HIRING ON BEHALF OF THE CLIENT. YOU MUST HAVE FULL RIGHT TO WORK IN THE UK. YOU MUST LIVE WITHIN A COMMUTABLE DISTANCE AND HAVE ACCESS TO YOUR OWN CAR. 2–4 years More ❯