11 of 11 Contract KYC Jobs in the UK excluding London

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 ...

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 ...

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 ...

KYC Systems Specialist (Fenergo) - 3-Month Contract (potential for extensions) London (Hybrid) Day Rate: £250 - £350 per day via umbrella We're partnering with an established global fintech firm who are seeking a skilled KYC Systems specialist to support the build and optimisation of their Client Lifecycle Management (CLM) framework … weeks) Proven experience working with Fenergo (FenX) configuration (essential) Financial services experience (preferably within Banking or Fintech or Payments) Strong background in KYC and in gathering and translating requirements into solutions Ability to manage priorities effectively and escalate risks when necessary High level of accuracy, organisation, and delivery focus Solid ...