4 of 4 Contract KYC Jobs in the South East

analytics and monitoring to drive continuous improvement. Essential Skills Proven API architecture leadership in banking or regulated financial environments. Working knowledge of payments, KYC, lending, trading, or regulatory reporting. Familiarity with Open Banking standards and financial API ecosystems. Strong understanding of REST, JSON, OpenAPI, and event-driven integration. Experience with ...

with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML / KYC Client data / documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery … deducted at source - unlike umbrella companies and no umbrella company admin fees) Location: UK (hybrid / remote) Start: ASAP Key Areas of Experience KYC / Customer Due Diligence (CDD / EDD) platforms and onboarding journeys Financial Crime systems including AML, transaction monitoring, sanctions screening, fraud controls Credit Risk architecture including ...

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards. Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations. … activities, findings, and corrective actions. Deliver reports and metrics to senior management, highlighting trends and risk areas. Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years ...