1 to 25 of 499 KYC Jobs in the UK

monitoring. Conduct data profiling, data mapping, and root cause analysis to ensure data accuracy and integrity in FinCrime investigations. Work closely with regulatory teams to ensure compliance with AML, KYC, and other financial crime regulations. Optimize data pipelines and ETL processes to improve the efficiency of FinCrime analytics. Present insights and findings to senior management and external regulatory bodies when … warehousing concepts. Experience working with big data tools and cloud platforms (e.g., AWS, Azure, or GCP). Strong understanding of regulatory compliance frameworks related to financial crime (e.g., AML, KYC, CFT). Ability to translate complex data into meaningful insights for non-technical stakeholders. Excellent problem-solving, communication, and stakeholder management skills. Preferred Qualifications Experience with AI / ML models More ❯

Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) Join to apply for the Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) role at emagine Compliance Business Analyst (Trade Surveillance and KYC) (m / f / d) Join to apply for the Compliance Business Analyst (Trade Surveillance and KYC) (m / f / … d) role at emagine Compliance Business Analyst (Trade Surveillance and KYC) London (Hybrid) x3 Days on-site £550-£650 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We … our core values: Confident, Dedicated, Responsible, Genuine. We are looking for a highly skilled Compliance Business Analyst with deep expertise in Trade Surveillance and Know Your Customer (KYC) to support a portfolio of regulatory and compliance-driven initiatives within a fast-paced and dynamic financial services environment. The successful candidate will serve as a vital bridge between the More ❯

the business. As a result, Phoenix will need a number of new skills including knowledge of electronic trade affirmation platforms, Aladdin Enterprise, trade support, the setup of new instruments, KYC and CDD on new clients. The Middle Office roles and responsibilities are constantly evolving therefore we need colleagues who embrace and thrive with change. We provide dedicated product support for … technology / operating models, and downstream consumers / value chain Strong data analytical skills – Power BI, SQL, VBA preferred. Strong Excel skills i.e. Intermediate-Advanced level Desirable Experience of KYC and CDD Experience of data management, reporting and delivering MI that adds value to the business Skilled in preparing well-structured, clean, consistent and client focussed presentations and management information More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

AWS, or GCP. Exposure to DevOps tools, CI / CD pipelines, and containerization technologies like Docker / Kubernetes. Understanding of financial regulations (e.g., Basel III, MiFID II, AML / KYC) and knowledge of data analytics or machine learning is a plus. About Capgemini Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to More ❯

skills & behaviours Extensive Business Analyst experience in compliance for a payments, banking or financial services organisation Recent transaction monitoring experience will be advantageous Knowledge of compliance regulations (e.g., AML, KYC & Fraud) Familiarity with payment processing systems and technologies. Quick learner within a fast-paced environment. Strong analytical and problem-solving skill set Strong communication skills both written and verbal with More ❯

Other Key Requirements: · a good understanding of industry drivers, regulations, challenges, and market trends with Key domain knowledge across: o Banking - Lending, Payments, commercial and retail banking, Onboarding / KYC, AML / Fraud, Fin crime, Business Banking, capital markets etc. o Insurance : P&C Insurance, Reinsurance, Risk Management, Life or General Insurance with experience in underwriting, claims etc. General financial More ❯

as escalation point for any uncertainty and concern. Profile CLM Business Analyst - AVP Must have: * Educated to degree level or equivalent experience. * experience in financial services (preferably CLM / KYC experience) * Demonstrable experience of implementing a TOM (Including technology and non-technology deliverables). * Experience working with compliance and demonstratable experience of obtaining agreement from compliance team (2LOD). * Experience … working on Process Optimisation and obtaining FTE savings. * An understanding of KYC requirements for corporate banking and Capital Market customers. * Some Capital Market Knowledge including understanding of product and coverage. * Experience of industry accepted End to End project delivery. * Experience in requirement gathering, solution design and implementing a 3rd party vendor KYC or CLM products within financial services. * Experience in … understanding of Process Mapping, Target Operating Models, Process Re-engineering, Option Orienteering and Managing complex stakeholders. * Proficiency with typical BA software products and systems. * An understanding of Customer risk, KYC process, merging entities across EMEA, drafting of policies and procedures. * Experience in analysis of KYC data. * Able to successfully manage multiple tasks at any given point, strong relationship building skills More ❯

in projects designed to transform financial operations for our clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in the City of London Salary £120k plus benefits Hybrid working on offer Reporting to the COO, the Head of Operations will lead our clients London's Operations, KYC, Securities, Third Party Vendor Management, Facilities and Health & Safety functions. The Head of Operations plays a key role in managing operational resilience and other regulatory initiatives relating to the firms … change. Strong financial acumen and business judgment, with a keen eye for operational efficiency and cost management. Prior experience of UK Payments Market (PSD2, Agency Bank, SWIFT), AML / KYC requirement, vendor and outsourcing management and implementing Operational Resilience. Experience in a digital / neo bank is preferred. Candidates must also have the right to work in the UK. Im More ❯

Job Description We have an exciting and rewarding opportunity within the Client Onboarding & Know Your Customer technology group, to help implement our next generation data strategy and take your software engineering career to the next level. Job More ❯

both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. The team prides itself on conducting KYC / KYB due diligence checks whilst upholding Teya’s stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya’s commitment to prevent financial crime. … a fast-paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs. Key Areas Of Focus Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media … screening alerts. You will have experience reviewing KYC / KYB documentation, checking its authenticity, and making appropriate risk-based decisions. Ideally you will have experience dealing with escalations and complex cases. Experience drafting detailed internal Enhanced Due Diligence reports. You will be able to demonstrate examples of working to and achieving SLA’s and KPI’s. Ideally have experience working More ❯

both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. The team prides itself on conducting KYC / KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. … a fast-paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media … screening alerts. You will have experience reviewing KYC / KYB documentation, checking its authenticity, and making appropriate risk-based decisions. Ideally you will have experience dealing with escalations and complex cases. Experience drafting detailed internal Enhanced Due Diligence reports. You will be able to demonstrate examples of working to and achieving SLA's and KPI's. Ideally have experience working More ❯

fintech or payment industry. Solid 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 compliance policies, procedures, and controls. More ❯

fintech or payment industry. Solid 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 compliance policies, procedures, and controls. More ❯

and Management (“COM”) program by building, developing, and leading a compliance operations team responsible for conducting in depth compliance reviews as part of our due diligence process. Responsibilities Oversee KYC / Sanction team operations, including training, hiring, coaching, and managing staff as well as program development Develop and maintain procedures applicable to the team Identify training opportunities; design / coordinate More ❯

automation, and new control frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven More ❯

on the market. Our future plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched. Role Overview: As the KYC Analyst, you will be a key member of the KYC team responsible for overseeing all aspects of customer due diligence reviews, and ensuring compliance with Know Your Customer … KYC) protocols. Your expertise in assessing customer profiles, systems and customer risking will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our customer and Guavapay. Key Responsibilities: KYC Onboarding : Perform KYC onboarding reviews for customers seeking various Guavapay products and services, following internal processes to identify and verify new applications, for … Solving : Demonstrate analytical and problem-solving skills, with the ability to make sound decisions based on analysis of customer profiles and potential risk. Ongoing Monitoring : Perform ongoing monitoring and KYC refresh on customers, based on the risks presented. Customer Support : Respond to and assist with customer support queries in a timely manner. Customer Screening : Conduct PEP, Sanction and negative More ❯

Lead Product Analyst - KYC Controls, London Client: Wise Location: London, United Kingdom Job Category: Other - EU work permit required: Yes Job Reference: 0457853b0070 Job Views: 35 Posted: 22.06.2025 Expiry Date: 06.08.2025 Job Description: Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether … will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about and . Job Description About this role: Lead Product Analyst - KYC Controls We are seeking a passionate Lead Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that … responsible for keeping bad actors off our platform while ensuring a seamless experience for our customers. The Fincrime Squad consists of the following Teams: AML, Screening, Fraud fighting, and KYC controls. In this role, you will have full ownership of your analytical space, contribute to strategic planning by collaborating with product managers, engineers, and fellow analysts, and drive data More ❯

suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies. Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations. Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners. Audit Support … demonstrate compliance. Who you are: You are a detail-oriented, analytical professional with a strong background in compliance and due diligence. You have a deep understanding of CDD / KYC frameworks, regulatory requirements, and risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels. What we are looking for: 5+ years … of experience in AML, CDD, or risk management within fintech, banking, or payments. Strong knowledge of CDD / KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania. AML certification (e.g., CAMS or equivalent) required. Experience handling B2B clients, particularly in banking and acquiring sectors. Ability to explain compliance requirements clearly and manage client relationships. More ❯

suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners Audit Support … demonstrate compliance Who you are: You are a detail-oriented, analytical professional with a strong background in compliance and due diligence. You have a deep understanding of CDD / KYC frameworks, regulatory requirements, and risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels. What we are looking for: 5+ years … of experience in AML, CDD, or risk management within fintech, banking, or payments Strong knowledge of CDD / KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania AML certification (e.g., CAMS or equivalent) required Experience handling B2B clients, particularly in banking and acquiring sectors Ability to explain compliance requirements clearly and manage client relationships More ❯