20 of 20 DemandTrendPermanent KYC Jobs in Berkshire

roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC / KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to More ❯

Power BI expertise Prior consulting experience, ideally in a client-facing role within financial services or compliance operations Financial Crime SME domain knowledge, particularly in areas such as AML, KYC, transaction monitoring or investigations Required Skills : Inter-Personal Skills Self-starter with a strong sense of ownership and a natural drive to make things happen Thrives in fast-paced, evolving More ❯

10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background. Strong experience in the Change management and AFC, KYC, Regulatory reporting landscape. Hands-on experience with Agile / Scrum and tools like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on More ❯

modules Translate business and regulatory requirements into technical specifications Oversee the integration and enhancement of our extensive Open API ecosystem, including connections with Saxo Bank, Addepar, market data providers, KYC / AML vendors, and many others Serve as the primary liaison between the technical team and the CEO: translate complex technical concepts into business value propositions for executive decision-making More ❯

Telecom and Media, Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence … on new and existing clients. Analyze customer data and documentation to assess risk levels. Ensure compliance with AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives … to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory changes , industry trends , and best practices in KYC and AML. Skills Required 15+ years of experience in KYC , AML , and compliance within the financial services or banking industry. Deep expertise in Global KYC Standards , CDD , EDD , and regulatory frameworks across jurisdictions. Proven track record in risk More ❯

Provide secretariat support for governance boards. Ensure compliance with UK Corporate Governance Code, Companies Act, and competition law. Maintain governance frameworks, statutory filings, and compliance controls. Support due diligence, KYC processes, and policy updates. Assist with risk management and regulatory reporting. Lead automation and streamlining of governance processes. Stakeholder Engagement Liaise with shareholders, senior management, and legal advisors. Ensure compliance More ❯

integrity, and delivering high-impact tech initiatives. Call Centre & CRM – Enhancing client engagement, personalisation, loyalty programmes, and CRM strategy across customer segments. Contracts & Compliance – Managing commercial contracts, AML / KYC compliance and liaising with legal teams. Office & Facilities – Ensuring smooth day-to-day operations across multiple sites, managing vendors, leases, and internal communications. You’ll be tasked with creating seamless More ❯

cloud-native, API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC / AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the More ❯

Marketing and Ops to ensure consistent, high-quality digital experiences. The Senior Product Designer / Product Designer must: Come from a B2C / B2B2C environment, marketplaces, regulated industries or KYC environments would be beneficial. Have a strong portfolio of user-first, accessible work. Proven ability to lead UX research and ship polished, scalable design systems. Strong visual craft with a More ❯

strategy from current web to the new app-first experience over time. The Senior Product Manager / Product Manager must have: B2C / B2B2C experience, marketplaces, regulated industries or KYC conditions would be beneficial. Strong expertise in continuous discovery and data-driven decision making. Experience delivering NPD / 0-1 product in high consumer environments. Strong stakeholder management with the More ❯

operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor … regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations. In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR. Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits. Strong analytical, problem-solving, and risk management skills. Ability to work in a fast More ❯

discrepancies in customer information. Screening: Set up and ongoing monitoring to include Name Screening (Sanctions, PEPs, Payer, Payee, Adverse Media), Transaction Screening, alerts, and white / blacklisting. KYB / KYC : Setting up Know Your Business (KYB) and Know Your Customer (KYC) in accordance with regional regulation that checks, collects and verifies information about both businesses and More ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge platforms … domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales: Strong More ❯

Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas: KYC & Customer Due Diligence (CDD): Oversee end-to-end KYC lifecycle, including onboarding, periodic reviews, and trigger-based updates. Client Onboarding: Deliver compliant, efficient onboarding journeys aligned with risk appetite and … knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation, regtech More ❯

compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC / B) & Counterparty Due Diligence (CDD) obligations; including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions More ❯

DIVISION / DEPARTMENT: Risk Aggregation REPORTS TO: Manager – Exposure Management REGULATORY RESPONSIBILITY: n / a Company Background Look at the latest headlines and you will see something Ki insures. Think space shuttles, world tours, wind farms, and even footballers’ legs. More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work.And we focus our expertise on working in four specialist sectors: public service, enterprise, financial services More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯