14 of 14 Contract KYC Jobs in England

first architecture Model telemetry, audit trails, Purview lineage, encrypted data pipelines Applications for Financial Services, CMT, Hi-Tech, Retail Industries Fraud, risk, AML / KYC, surveillance, credit-adjacent intelligence Evaluation harnesses, prompt libraries, embedding pipelines Stats 60M Digital Transformation Program Led end-to-end architecture and delivery for omni-channel ...

lineage, and stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding / KYC, AML / PEP screening integration, consent / campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS / Azure / ...

lineage, and stewardship. Collaboration : Works closely with architects, engineers, and business SMEs; mentors junior team members. Preferred Qualifications Experience in BFSI (customer onboarding / KYC, AML / PEP screening integration, consent / campaign preference management, multi-brand hierarchies). Exposure to cloud-native data platforms (AWS / Azure / ...

processing) Data-focused change, data quality improvement, and data migration System upgrades, integrations, and platform modernisation Regulatory and compliance-driven change (e.g., FCRM, AML, KYC, operational resilience) Reporting and MI / BI solutions (including regulatory reporting) Operating model change, process optimisation, and control enhancements Product delivery model methodology experience Desirable ...

process mining concepts and how data structures impact analysis outcomes. Strong documentation, problem-solving, and collaboration skills. Good to have knowledge in Banking and KYC ...

Full Stack Engineer (Java / ReactJS) Adept Resourcing are recruiting on behalf of a Tier-one bank, on a ongoing KYC project, looking for Full Stack Engineers (Java / ReactJS) for an initial 6 month project (highly likely to renew). This is a hybrid role, with 3 days ...

opportunity in Leeds to build your experience in a leading tech environment, apply today to learn more! Graduate Operations Associate, Identity Verification / KYC, Leeds, 6 Month FTC, COR7476 Corriculo Ltd acts as an employment agency and an employment business. #AS ...

must be able to commute). Requirements (Preferred) Experience: Previous office-based admin or data entry work. Knowledge: An understanding of GDPR or the KYC industry. Education: A background in Criminology is highly regarded. Why Apply? You'll start with a dedicated two-week training program to ensure ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

Full Stack Engineer (Java / ReactJS) Adept Resourcing are recruiting on behalf of a Tier-one bank, on a ongoing KYC project, looking for Full Stack Engineers (Java / ReactJS) for an initial 6 month project (highly likely to renew). This is a hybrid role, with 3 days ...

Delivery Manager / Operational Lead - Client Onboarding / KYC - Fintech / Payments £650-675 p / d (inside ir35 via umbrella) , 1-2 days p / we in London On behalf of our leading payments provider / fintech client we are looking for a Delivery Manager who has a hybrid … their CRM platform. This person will be responsible for managing any non-standard queries around client onboarding which may related to AML / KYC and liaise with other teams in the business (such as risk) if required. There will be elements of backlog management, release management, workflow creation and providing ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … business needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...