ll need: A proven track record in designing and implementing Target Operating Models (TOMs). Experience with end-to-end client onboarding processes in financial services, including compliance with KYC and AML regulations. Strong analytical and data interpretation skills, with the ability to communicate complex information clearly. A collaborative mindset and the ability to engage cross-functional teams to support More ❯
Governance, or Data Management within banking or financial crime compliance. Hands-on expertise in Collibra Data Quality (CDQ), including rule building and monitoring. Strong knowledge of AML, Sanctions, and KYC processes and relevant regulatory frameworks. Technical proficiency in SQL for data validation and remediation. Experience with AML / Sanctions platforms such as Actimize SAM or Fircosoft. Understanding of data lineage More ❯
systems change in regulated sectors (financial services, asset management, insurance, or banking) Strong track record in legal or compliance systems projects (e.g. eBilling, matter management, governance / risk systems, KYC platforms) Skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external counsel arrangements (Desirable) Previous More ❯
Business Analyst: KYC/ CDD position based in Northampton, on site 2-3 days a week. Contract runs until the end of 2026 with day rate of 350pd inside IR35. Role Description: We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration … and other project tracking tools. Experience in change management and requirements prioritisation. Excellent communication and documentation skills. Desirable Skills: Background in regulatory change or financial crime compliance. Understanding of KYC (KnowYour Customer) processes and CDD (Customer Due Diligence). Familiarity with financial crime regulations and policy frameworks. Please apply if you have the above experience from a More ❯
Job Title: Technical Project Manager (CLM / Fenergo /KYC) Contract Type: Fixed Term Contract Contract Length: 6 Months (Possibility for Extension) Location: London (3 days a week onsite) Rate: Circa £(Apply online only) / Day Join Our Exciting Team! Are you a dynamic Technical Project Manager with a passion for Client Lifecycle Management (CLM) technology? Our client in the More ❯
Job Title: Technical Project Manager (CLM / Fenergo /KYC) Contract Type: Fixed Term Contract Contract Length: 6 Months (Possibility for Extension) Location: London (3 days a week onsite) Rate: Circa £700-800 / Day Join Our Exciting Team! Are you a dynamic Technical Project Manager with a passion for Client Lifecycle Management (CLM) technology? Our client in the Financial More ❯
