1 to 25 of 41 KYC Jobs in the UK

Product Increments for Product success. Create & optimize Total Cost of Ownership (TCO) have knowledge of India stack - open banking (UPI), RBI regulations, and Systems (KYC, UIDAI) and apply the knowledge to solve technical dependencies. Understand Software Development Lifecycle: and interface, manage dependencies with different enterprise teams Compliance Risks Operations Cross ...

Product Increments for Product success. Create & optimize Total Cost of Ownership (TCO) have knowledge of India stack - open banking (UPI), RBI regulations, and Systems (KYC, UIDAI) and apply the knowledge to solve technical dependencies. Understand Software Development Lifecycle: and interface, manage dependencies with different enterprise teams Compliance Risks Operations Cross ...

Project Management Comfortable working in ambiguous, fast-changing environments and able to challenge existing thinking Nice to Have Experience in banking , particularly onboarding, KYC / CDD , or similar regulatory-driven products ...

analytics platform design experience Excellent stakeholder communication skills Experience with cloud platforms (AWS, Azure, or GCP) Desirable Experience in Financial Services, Fraud, AML, or KYC use cases CI / CD, DevOps, Docker / Kubernetes exposure Knowledge of data governance, quality, and security Degree in Computer Science, Data Engineering, or similar ...

assist in prioritisation process, and illustrate excellent decision making skills to inform road map development Must have a strong background in onboarding and KYC / CDD solutions or similar products preferably in a systems integration or data mastering related capacity Ability to positively influence, engage and collaborate with stakeholders ...

dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

Scala, Python and Databricks Skills we’d love to see / Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI / CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like Docker ...

Scala, Python and Databricks Skills we’d love to see / Amazing Extras: Experience delivering Quantexa in Financial Services, Fraud Detection, AML, or KYC domains. Exposure to DevOps and CI / CD pipelines, including tools such as Jenkins, GitHub Actions, or Azure DevOps. Familiarity with containerisation technologies like Docker ...

technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday ...

across the world 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 What to expect when interviewing ...

across the world 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 What to expect when interviewing ...

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 ...

What You’ll Do Lead architecture and innovation: smart contracts, hybrid on / off-chain systems, scalable infrastructure. Ensure regulatory compliance: CFTC-aligned systems, KYC / AML, secure settlements, audit trails. Manage and mentor developers; foster a collaborative, high-performing team. Roll up your sleeves to debug, optimize ...

What You’ll Do Lead architecture and innovation: smart contracts, hybrid on / off-chain systems, scalable infrastructure. Ensure regulatory compliance: CFTC-aligned systems, KYC / AML, secure settlements, audit trails. Manage and mentor developers; foster a collaborative, high-performing team. Roll up your sleeves to debug, optimize ...

smaller opportunities and supporting senior AEs on larger / strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC / IDV / AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate ...

smaller opportunities and supporting senior AEs on larger / strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC / IDV / AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate ...

proven record of net-new hunting and closing complex deals with multiple stakeholders. Experience selling into financial services with strong preference for AML / KYC / compliance / RegTech . Confidence handling security, vendor risk, and procurement cycles without losing deal velocity. High discipline on pipeline hygiene and forecasting ...

proven record of net-new hunting and closing complex deals with multiple stakeholders. Experience selling into financial services with strong preference for AML / KYC / compliance / RegTech . Confidence handling security, vendor risk, and procurement cycles without losing deal velocity. High discipline on pipeline hygiene and forecasting ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

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 ...

DeFi primitives, stablecoin mechanics, and treasury operations. Experience with distributed systems, microservices, and modern CI / CD pipelines. Familiarity with compliance-aware systems (KYC, AML) and security best practices. Proficiency in React or Next.js for front-end development. Ideal Candidate: A creative problem-solver passionate about decentralized finance. Comfortable working ...

Python, and JavaScript / TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML / KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self-motivated … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...