1 to 25 of 182 KYC Jobs in the UK

remore than a global leader in AI-powered client lifecycle management—we’rereimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. OurFinCrimeOperating System, powered by agentic AI and intelligent automation, helps financial ...

data-driven product decision making with strong analytical skills Understanding of regulatory requirements and compliance frameworks relevant to identity and authentication (PSD2, GDPR, KYC / AML) Experience in financial services or regulated industries with understanding of risk, controls, and security considerations Track record of building and mentoring product teams ...

benefits tracking to demonstrate impact. And any experience of these would be really useful: Financial Crime & regulated environments Experience within Financial Crime, Fraud, AML, KYC, Risk, Compliance or another regulated environment, with an understanding of operational processes and controls. Advanced Power Platform & integration Experience developing more complex Power Platform solutions ...

Screening of accountholders (both users and businesses & UBOs) and payee & payers* Accountholder database as a centralise function for all cardholder* records in terms KYC, screening outputs & risk scoring* 360view of accountholder and case management* Regulatory reporting where requirements can vary between regulators* Leading the product domain cross functional team from ...

benefits tracking to demonstrate impact. And any experience of these would be really useful: Financial Crime & regulated environments Experience within Financial Crime, Fraud, AML, KYC, Risk, Compliance or another regulated environment, with an understanding of operational processes and controls. Advanced Power Platform & integration Experience developing more complex Power Platform solutions ...

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 extract ...

microservices, preferably using Golang, while contributing to frontend applications using React, React Native, and TypeScript. Develop and maintain third-party API integrations with KYC providers, payment gateways, banking partners, brokers, custodians, and other financial infrastructure providers. Build and localize customer onboarding, identity verification, account funding, investment, and withdrawal workflows ...

create scalable digital experiences that improve customer satisfaction and business efficiency. You will own the end-to-end onboarding journey - from account creation and KYC / KYB orchestration to payment provider configuration, user management, and self-service administration - as part of a broader vision to give customers greater control ...

more than just a role — this is an opportunity to build, influence, and lead. Our platform, Practice Gateway built on Microsoft Azure, transforms onboarding, KYC / AML, and tax workflows enabling firms to modernise operations and improve client experience. We are trusted by leading UK accountancy and insurance firms ...

expertise - Lambda, ECS, DynamoDB, OpenSearch, Bedrock, or similar cloud services Streaming architectures - SSE, WebSockets, event-driven systems Fintech / compliance background - AML, sanctions screening, KYC, or regulated industry experience Micro-frontend experience - Module Federation, independent deployability Infrastructure as Code - Terraform, CDK, or similar What Sets Senior Apart We're looking ...

transactions and support hedging programmes. Produce cash reporting and analysis for senior management. Manage banking projects, including opening and closing accounts and completing KYC requirements. Investigate and resolve banking-related issues affecting internal and external stakeholders. Administer online banking platforms, user access rights, and account maintenance. Support annual insurance programme ...

firms to identify and build the best solution for the customer. Our offering includes fund administration services, portfolio management, investor management, investor portal, digital KYC and data collection. We offer a tech-focused platform for investment managers to manage their investment portfolio, fundraise and manage investor relationships. They are supported ...

from you if: You have 3+ years experience in product management and are excited by building B2B fintech products and have experience in onboarding, KYC / KYB, identity verification or other high-friction regulated journeys You're analytical: you enjoy funnels, A / B tests and finding the pattern behind ...

space - understanding business customers’ financial and operational needs. A / B testing or causal inference experience. Familiar with onboarding frameworks and KYC / KYB processes. Demonstrated capability to utilize AI and machine learning for enhancing analytical results and automating routine work. Additional Information What do we offer: Salary ...

more than just a role — this is an opportunity to build, influence, and lead. Our platform, Practice Gateway built on Microsoft Azure, transforms onboarding, KYC / AML, and tax workflows enabling firms to modernise operations and improve client experience. We are trusted by leading UK accountancy and insurance firms ...

translating business and customer needs into clear deliverables while working closely with business, operations, technology, risk and compliance teams. · Understanding of banking risk, compliance, KYC / AML and operational controls. · Experience with Trade Finance / SCF platforms such as Finastra, FIS, CGI Trade360, Surecomp, Newgen, Cleareye, Demica or equivalent ...

local payment schemes, and building seamless customer journeys across the region, while collaborating closely with our global teams, including helping to shape our global KYC / KYB and money movement systems. As a Senior Software Engineer in one of the MEA teams, you will be a core contributor focused ...

knowledge Experience in accountancy, tax or wider professional services. Knowledge of practice management, CRM, lead management or client onboarding systems. Understanding of AML / KYC onboarding requirements and UK GDPR as they apply to client data. Qualifications Product certification (e.g. CSPO, PSPO, BCS Product Management). A business analysis qualification. ...

these)Real-Time Ledger (accounting, event sourcing)Payments (SWIFT, ISO 20022, settlement)FX (trade lifecycle, rates, positions)Risk / Limit ManagementClient onboarding (KYC, account setup)Experience Required15+ years in tech, 5+ years in integration architectureProven delivery in large-scale financial / fintech systemsStrong hands-on + stakeholder management capabilityExperience leading ...

more areas: Retail Banking Commercial Banking Corporate Banking Payments and Cards Digital Banking Lending and Mortgages Treasury Regulatory Reporting Exposure to banking regulations, KYC, AML, PSD2, Open Banking, GDPR, or equivalent regulatory frameworks. Technical Skills Application Architecture Java / Spring Boot or .NET Framework Microservices Architecture API Design and Development ...

maintain appropriate program artefacts and drive accountability across teams. Guide Informed Decision-Making: Build a solid understanding of the domain you own (AML, KYC, Fraud, Screening etc) and technical architectures you align with. Use this context to stress-test plans, challenge assumptions, anticipate cross-workstream collisions, and guide senior stakeholders ...

identity networks, including eIDAS and the UK's Digital Identity and Attributes Trust Framework (DIATF). Working knowledge of AMLR and related AML / KYC regulation, and how they shape identity verification requirements. Awareness of the global regulatory, commercial, and market impacts of digital identity adoption. Track record of execution ...

internal stakeholders and external customers Ability to partner well with Growth team (Customer Success, Sales), Legal, Compliance Preferred Qualifications: Experience in the following: KYC and / or identity and / or financial services ML frameworks, methodologies, and AI-informed decision‐making Financial crime, fraud detection, ID&V B2B2C Sales ...

design decisions. What You'll Do Build backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Partner with product, compliance, and operations from problem framing through launch. Build and operate ...

What You'll Do Design and own backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Lead cross-functional delivery with product, compliance, and operations from problem framing through launch. Lead ...