13 of 13 Permanent KYC Jobs in Central London

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 ❯

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 ❯

of AI capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC / AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies More ❯

experience - Knowledge of card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML / KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and other regulated 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 ❯

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 ❯

smartKYC is the world’s most advanced enterprise-grade platform for KYC and due diligence automation. Our AI-powered solutions are trusted by leading banks, wealth managers, and corporates to surface risk-relevant intelligence from adverse media, watchlists, company records, and more, in multiple languages and in real time. We’re now scaling fast, and we’re looking for a 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 ❯

secure, and scalable financial infrastructure. Our platform powers seamless payment experiences for businesses and consumers globally. As my client scales, They're are looking for a driven Product Manager KYC to join their product team and lead the evolution of our customer onboarding and verification systems. Role Overview As the Product Manager KYC , you will own the strategy, roadmap, and … delivery of KYC and identity verification solutions. You will collaborate cross-functionally with engineering, compliance, design, operations, and commercial teams to deliver secure, seamless KYC flows that meet regulatory requirements while driving a great user experience. This role is ideal for someone who understands the intricacies of payments, has experience with API-first products, and is passionate about building solutions … in a regulated environment. Key Responsibilities Own the end-to-end product lifecycle for KYC and onboarding flows. Define product strategy and roadmap aligned with compliance requirements and business goals. Collaborate with engineering teams to design and implement scalable KYC solutions via internal and third-party APIs. Work closely with compliance, legal, and operations to ensure adherence to AML, KYC 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 ❯

Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence. As the KYC & Ongoing Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and … maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with More ❯