1 to 25 of 134 KYC Jobs in the UK

We're Looking For: Compliance Champion - You understand Client Onboarding, Sanctions Screening, and Transaction Monitoring processes. You're familiar with software applications that support: KYC / KYB - Know Your Customer / Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get More ❯

understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC / KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯

understanding of AML / CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC / KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability to develop, implement, and maintain More ❯

oral form, including drafting reports and presentations. Help advise various types of cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements. Proactively build and maintain relationships with industry and service provider contacts to More ❯

Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience with data visualization tools like Tableau. Strong understanding of AML / KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate More ❯

all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business More ❯

or product management tools . Familiarity with BI tools like Looker, Tableau, or Power BI . Knowledge of financial regulations related to investor onboarding (KYC, AML). Why Join Us? Competitive salary up to £60K. Hybrid working model with a London-based office. Opportunity to transition from engineering into a 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 ❯

platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s More ❯

platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s More ❯

client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate investigative findings. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto / Web3 business More ❯

Office, Operational Risk, Liquidity Management. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless More ❯

Consulting experience within Financial Services. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some More ❯

Consulting experience within Financial Services. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some More ❯

at a regulatory payments / fintech scale-up with strong existing knowledge of financial crime risk management, know-your-customer / business (KYC / B) checks, transaction monitoring, and sanctions screening. Excellent academic and law firm credentials. Supportive requirements: Experience working with product and engineering teams. Direct experience More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong 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 ❯

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 ❯

monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation More ❯

or related industries. Product Leader - Proven track record of successfully leading and delivering complex software products and features, ideally in the areas of payments, KYC, open banking, or embedded finance. Strategic - Strong analytical skills, with the ability to translate data and insights into actionable product strategies and roadmap plans. Agile More ❯

risk, and settlement functions by maintaining critical static data. Key Responsibilities: Client Data Management: Onboard new clients into internal systems in line with KYC, AML, and regulatory requirements Maintain and update existing client records (legal entity data, account info, documentation) Liaise with internal stakeholders (Sales, Legal, Compliance, Risk, and More ❯

risk, and settlement functions by maintaining critical static data. Key Responsibilities: Client Data Management: Onboard new clients into internal systems in line with KYC, AML, and regulatory requirements Maintain and update existing client records (legal entity data, account info, documentation) Liaise with internal stakeholders (Sales, Legal, Compliance, Risk, and More ❯

a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded 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 ❯