1 to 25 of 36 KYC Jobs in the UK excluding London

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 ❯

business analysis tools and techniques. Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML / KYC / KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality Some of our most recent recognitions include: named More ❯

team. Some other highly valued skills may include: Strategic execution - translating product visions and business requirements into executable roadmaps. Considerable communication and interpersonal skills. Experience working in Wholesale Onboarding (KYC) and / or Financial Crime. This role will be based out of our Glasgow office. Purpose of the role To lead and manage engineering teams, providing technical guidance, mentorship, and More ❯

Merchant Operations at GoCardless This role will sit in the Merchant Operations Group. We're responsible for a large number of GoCardless' highest-throughput processes and systems, such as KYC and onboarding, customer support, payment operations, billing and more. We need to ensure these run efficiently so that GoCardless can scale effectively & drive healthy margins. Everything we do is in More ❯

Merchant Operations at GoCardless This role will sit in the Merchant Operations Group. We're responsible for a large number of GoCardless' highest-throughput processes and systems, such as KYC and onboarding, customer support, payment operations, billing and more. We need to ensure these run efficiently so that GoCardless can scale effectively & drive healthy margins. Everything we do is in More ❯

10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background. Strong experience in the Change management and AFC, KYC, Regulatory reporting landscape. Hands-on experience with Agile / Scrum and tools like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions. Familiarity with SQL and Tableau More ❯

and seamless customer journey. Key Functional Areas: Fraud Detection: Real-time prevention across card, merchant, web, and app channels Implement metrics, monitoring, red flags for suspicious activities KYB / KYC: Implement Know Your Business and Know Your Customer processes aligned to regional compliance Transaction Monitoring: Set up rules and alerts for ongoing review of transaction patterns More ❯

role: Bachelor's or Master'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 extract and manipulate data. Familiarity More ❯

onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF More ❯

onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML More ❯

onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments-digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML More ❯

UK (2-3 days / week) Job type: Contract inside ir35 Required Core Skills: Python SQL Analysis Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design. More ❯

Contract duration: 3 months Location: Northampton, UK Industry: Banking Rate: GBP 350-400 / day Inside IR35 Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Must have strong experience in Python, SQL and Analysis Also having good experience in dealing with the large and diverse More ❯

s unique approach to name 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 the compliance sector, pioneering the responsible use of AI with our Digital Assistant What you'll be doing As a Principal Engineer, you More ❯

s unique approach to name 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 the compliance sector, pioneering the responsible use of AI with our Digital Assistant What you'll be doing As a Principal Engineer, you More ❯

whilst enjoying a range of benefits and perks. As a Backend Software Engineer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯

data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks More ❯

data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks More ❯

Provide secretariat support for governance boards. Ensure compliance with UK Corporate Governance Code, Companies Act, and competition law. Maintain governance frameworks, statutory filings, and compliance controls. Support due diligence, KYC processes, and policy updates. Assist with risk management and regulatory reporting. Lead automation and streamlining of governance processes. Stakeholder Engagement Liaise with shareholders, senior management, and legal advisors. Ensure compliance More ❯

delivery timelines. Improving the technical landscape with the focus on observability. What will I be doing (but in bullet points) Helping shape our player onboarding and registration journeys, including KYC and identity verification processes. Proposing guidance and patterns to help build good products. You will be involved in making decisions of which tooling and frameworks we use. Interacting with .NET More ❯

combines business strategy, technical understanding, and regulatory knowledge to create seamless payment experiences for merchants while maintaining the highest standards of operational excellence and compliance in areas such as KYC, audit reporting accuracy, and merchant cost of payments. About the team The Amazon Pay Merchant team is at the forefront of revolutionizing digital payments in India, operating across both online More ❯

Job Title: Business Analyst (Gen AI - KYC) Contract Length: 6 Months Location: London (3 days a week onsite) Working Pattern: Full Time (40 Hours per Week) Rate: Highly competitive rate available for suitable candidates About Us: Join a dynamic and forward-thinking organisation in the financial services sector! We specialise in commercial and investment banking, delivering expert insights and innovative … operational capabilities. Essential Skills: Proven experience as a Business Analyst in financial services, particularly in digital or AI transformation. Strong understanding of banking domains such as Front Office Sales, KYC, or Risk. Hands-on experience with Agile methodologies and tools like Jira and Confluence. Demonstrated success in delivering AI / GenAI proofs of concept. Familiarity with UX principles and wireframing More ❯

Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We're seeking a Product Manager with a strong software development background , passionate about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you'll own the strategy and delivery of seamless, compliant onboarding flows … engineering, UX, compliance and business stakeholders to define, prioritise, and deliver scalable solutions that accelerate customer activation. What you'll do: Own the end-to-end product lifecycle for KYC and onboarding features: discovery, roadmap, specifications, launch, and iteration. Collaborate with engineering teams to deliver high-quality, performant web application features, hands-on with technical details and trade-offs. Integrate … and manage 3rd-party KYC / ID verification platforms such as Onfido, Alloy, Jumio, or equivalent . Design onboarding journeys that minimise drop-off and increase activation rates, leveraging data to optimise flows. Ensure all workflows meet relevant regulatory compliance (GDPR, LGPD, local ID laws). Work with UX to build frictionless, brand-consistent user experiences. Define success metrics (activation More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯