1 to 25 of 27 Permanent KYC Jobs in the UK

Value Stream The Onboarding and Know Your Customer (OBKYC) Enabler Value Stream has been established to deliver common, group-wide onboarding and KYC capabilities and services. It brings together business, operations and technology colleagues to co-design and build solutions to deliver better products and services ...

owning and scaling complex B2B SaaS products — ideally in fintech, payments, HR tech, or payroll. Experience working with third-party system integrations (payment processors, KYC vendors, banking APIs, etc.). Comfortable working with SQL or spreadsheets to analyze data, as well as conducting research with internal and external users. Deep ...

dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject ...

/ data modelling. Familiar with AWS (or similar) for lightweight internal tooling / automation / data capture. Experience integrating / configuring risk tooling (Monitoring, KYC / KYB, enrichment APIs, chargeback vendors etc). You have an interest / knowledge of AI, and how to utilise AI within processes. Experience building ...

platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage ...

high level of accuracy and professionalism. Key Responsibilities - Credit Analyst Support the review and assessment of new lending applications Assist with due diligence, including KYC and AML checks, to support credit decisions Contribute to the preparation of credit papers and internal documentation Review third-party reports and highlight key risks ...

modelling. Proficient with key tools, frameworks, platforms, vendor solutions, e.g., Python, Snowflake, AWS, Actimize. Data architecture. Data quality management. Financial Crime domain knowledge (TM, KYC, etc.), key regulatory frameworks, and typical money laundering typologies. Model validation and explainability including tuning, calibration, reporting. Practical understanding of delivering change in complex, multi ...

Graph, MDM, Advanced Analytics). Familiarity with cloud, distributed, or containerized tech (e.g. Spark, Databricks, Kubernetes, Elastic). Experience in areas like Risk, AML, KYC, or Financial Crime. A track record of mentoring or driving team best practices. Location: London (hybrid; typically 1–2 days in-office). Some customer ...

Graph, MDM, Advanced Analytics). Familiarity with cloud, distributed, or containerized tech (e.g. Spark, Databricks, Kubernetes, Elastic). Experience in areas like Risk, AML, KYC, or Financial Crime. A track record of mentoring or driving team best practices. Location: London (hybrid; typically 1–2 days in-office). Some customer ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

firms to identify and build the best solution for the customer. Our offering includes fund administration services, portfolio management, investor management, investor portal, digital KYC and data collection. We offer a tech-focused platform for investment managers to manage their investment portfolio, fundraise and manage investor relationships. They are supported ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

accurate CRM records and ensuring all activity is logged correctly. Responding to customer queries via email and phone, guiding them through onboarding, applications, and KYC / compliance checks. Assisting with merchant onboarding, coordinating form submissions, and ensuring smooth go-live timelines. Working closely with risk, customer support, onboarding, and acquirer ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

. This role would suit a Presales Engineer who can work on critical projects and have strong, client management skills ideally within risk or KYC - however the client is open to anyone with a strong SaaS presales background. This role is Remote UK - they do have an office in London ...

balance growth, loss rates, capital efficiency, and RoE. Ensure Regulatory Compliance: Work closely with Risk and Compliance to meet UK / EU frameworks for KYC / KYB, affordability, and responsible lending. Expand Through Partnerships: Forge strong relationships with third-party lenders to broaden product availability and optimize commercial terms. … credit decisioning, scoring models, affordability, pricing, risk segmentation, fraud prevention, and capital allocation. Regulatory Knowledge: Strong understanding of UK / EU frameworks (AML / KYC / KYB, open banking, responsible lending). Commercial Acumen: Ability to model unit economics, design pricing strategies, and balance growth vs. risk. Leadership: Skilled ...

rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between … pipelines handling high-volume financial data Hands-on expertise with microservices, APIs and event-driven systems (e.g., Kafka) Ability to translate AML regulatory requirements (KYC, CDD, CRR) into technical logic and platform rules Experience with rule engines and tuning logic to reduce false positives in transaction monitoring Solid understanding ...

create measures to improve productivity. Maintain strong operational controls in line with FCA / PRA requirements, including operational resilience, outsourcing, GDPR, AML / KYC processes, and business continuity. Ensure the bank meets UK operational resilience framework requirements, including impact tolerances, important business services, and mapping / testing obligations. … experience in operations leadership within a UK bank, building society, or FCA-regulated financial institution. Strong knowledge of UK banking operations: payments, onboarding / KYC, fraud operations, reconciliations, complaints, and customer servicing. Deep understanding of UK financial regulation (FCA Handbook, PRA rules, SYSC, Operational Resilience, Consumer Duty). Demonstrated ability ...

Datasite and its associated businesses are the global center for facilitating economic value creation for companies across the globe. From data rooms to AI deal sourcing and more. Here you’ll find the finest technological ...

Programme Manager – IT & Electronic Security 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 ...