1 to 25 of 42 KYC Jobs in the UK excluding London

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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

client money and asset positions Creation of reconciliation processes and automation Onboarding of clients to the exchanges by conducting client queries, due diligence, KYC and AML checks. Supporting the operations of both the crypto and MTF exchanges. Producing MI and regulatory reporting Resolving client queries in a timely and More ❯

company. Minimum of 3 years in a Customer Success Manager / Relationship Manager / Account Manager role. Experience working with clientsin the AML / KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability to travel More ❯

a successful and growing tech company. As a Lead Software Engineer, you'll join a new Agile team focused on adding features related to KYC and credit checking. Your main work will involve C# .Net and SQL backend development, with exposure to front-end technologies (around 20%) using AngularJS More ❯

and adverse media screening - using AI Risk Profiles - provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace in the compliance sector, pioneering the responsible use of AI with our Compliance Copilot . What you'll 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 ❯

of Agile tools and communicative prowess you will drive agile across the team. Any experience of the following would be an advantage - Collections Fraud KYC Payments This is a great opportunity to join a SaaS product company as it continues to grow and push boundaries. If you are a skilled More ❯

interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. More ❯

review notes are accurately entered into Viewpoint; Dealing with client due diligence on a risk-based approach; Reviewing and matching potential screening hits through KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML / More ❯

and growing tech company. As a Lead Software Engineer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20 More ❯

and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20 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 ❯

UK (Remote – Work from Home) Salary : £65,000–£80,000 About the Company The client is a fast-growing RegTech company specialising in AML, KYC, and compliance solutions tailored to multiple industries. As a business in its scale-up phase, they are known for their innovation and adaptability in a More ❯

Dealing experience Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC / AML processes Strong levels of detail and accuracy Strong communication skills (both written / verbal) Ability to plan own work and manage to meet More ❯

we’re looking for you! My client is working on innovation within the Fintech space by delivering transformative solutions that set new standards in KYC and AML. To amplify this mission, we need a dynamic Content Marketing Executive to join their team in London. What You’ll Do: - Develop engaging More ❯

a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto … within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations. In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR. Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits. Strong analytical, problem-solving, and risk management skills. Ability More ❯

Join us as a Technical KYC Business Analyst at Barclays, where you'll play a key role within our client onboarding technology team. You'll work at the intersection of business and tech, analysing system changes, solving issues, and translating business needs into clear technical requirements. You'll collaborate closely … and architecture teams, manage workshops, and ensure data compliance with critical standards in systems like STS and DBT. To be successful as a Technical KYC Business Analyst, you will need the following: Business analysis or technical system analysis experience in a complex technical environment, preferably KYC and onboarding. Good data … insights to technical and non-technical stakeholders. Ability to write SQLs to query data from multiple tables in an efficient manner. Strong understanding of KYC processes, importance of KYC and associated regulations in a corporate customer setting. Proficiency in creating process diagrams in Visio or draw.io or other similar diagramming More ❯