4 of 4 Contract KYC Jobs in the UK

lifecycle for both Personal and Non-Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level ...

experience. Strong requirements gathering and business analysis skills. Experience managing risks, dependencies and delivery milestones. Experience working across multiple business functions. Banking, Financial Services, KYC or customer onboarding experience is advantageous. Whats on Offer £500 - £575 per day Inside IR35. Hybrid working, with 3 days per week on-site ...

Architect with Java and Kafka to drive forward the end-to-end architecture for s RTL & Payments Transformation, ensuring cohesive design across Payments, Reconciliation, KYC, Cash Management, Monitoring, and Billing using an event-driven architecture. Key Responsibilities: Own solution architecture and HLD across workstreams Define event-driven patterns (Kafka, streaming … domain integration Stakeholder and vendor management Experience: 10-15 years overall, 5+ as Solution Architect Experience in large banking transformation programs Exposure to Payments, KYC, Billing, Treasury, Operations Onshore-offshore delivery leadership Reasonable Adjustments: Respect and equality are core values to us. We are proud of the diverse and inclusive ...

Procurement Excellence team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers … governance requirements. Key Responsibilities Conduct supplier due diligence and vendor screening activities using third-party risk assessment tools. Perform Know Your Customer (KYC) and supplier onboarding reviews. Assess suppliers against internal governance, compliance and regulatory requirements. Review and validate supplier information before onboarding approval. Liaise with Compliance teams ...