1 to 25 of 37 Permanent KYC Jobs in the UK

Financial Crime platforms such as ACI PRM (Proactive Risk Manager), SIRA, SONAR, ThreatMetrix, Mitek, and CIFAS. In-depth understanding of payments fraud, AML, CTF, KYC, and internal fraud practices. Excellent analytical and problem-solving skills, with high accuracy in data investigation and interpretation. Strong communication skills, with the ability ...

Preferred experience Strong understanding of the Identity document validation technology sector or relevant use case (background screening (DTRW, Digital ID for DBS, AML / KYC, ACSP, Digital ID in conveyancing, Right to Rent). Knowledge of identity frameworks & legislation such as UK Digital Identity & Attributes Trust Framework (DIATF ...

processes, tiering structures and audit trails across all entities. Ensure all supplier documentation is valid, up to date, and aligned with internal regulatory requirements (KYC’s, credit checks, company certificates, licenses). Contractual & Partner Network Support Provide contractual support, including sharing agreements, templates and compliance documentation with internal teams. Maintain ...

ensure they remain up to date and in line with the business’ periodic review procedure, in conjunction with the AML Manager. • Maintain internal KYC documents and liaise with third parties on due diligence requests. • Liaise cross-departmentally with Compliance, Legal, Sales and Commercial to ensure clients are onboarded seamlessly. ...

regulatory information Spot inefficiencies and take ownership of projects outside of your formal remit Client & Payments Support Help onboard fintech clients (KYC / KYB coordination alongside Compliance) Support safeguarding documentation and banking partner communications Assist with proposals, fee schedules and client communications Be part of delivering infrastructure that ...

part of a team. • Strong negotiation and influencing skills. Experience / expertise in any of the following business domains. BFSI: AML / KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail / Energy / Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven managed services. Engagements consistently ...

custody, trading, portfolio management, reporting, compliance, and client operations, with seamless integrations to leading providers such as Saxo Bank, Addepar, market data services, and KYC / AML vendors. We empower B2B clients to enhance operational efficiency, ensure regulatory compliance, and deliver superior digital experiences to their end clients. ...

including at least 3 years focused on card acquiring , within a scheme, fintech, neobank, card processor, or EMI. Deep understanding of card acquiring flows: KYC, authorization, clearing / settlement, fraud, and card scheme compliance. Experience launching and scaling acquiring products across multiple markets is highly desirable. WHO YOU ARE English ...

heard in every sprint. Who You Are: Payments Expert: You have 5+ years in Fintech, Acquiring, or PayFac. You understand card scheme rules, KYC / AML, and the nuances of merchant pricing models. Commercially Sharp: You don’t just build features; you build value. You can tell a story that ...

clear and concise manner Desirable: Relevant qualifications in finance or related fields, IOC or FA2 in Pension Administration Client onboarding, AML and KYC experience Previous experience of technical or software training would be highly beneficial Why join us? Be part of our flexible and supportive work environment, where our innovative ...

drive performance improvements. Domain-Focused Test Design Develop realistic end-to-end test scenarios based on financial workflows such as payments, account management, KYC processes, and ledger systems. Ensure systems meet high standards for accuracy, resilience, and regulatory compliance . AI-Driven Testing Innovation Evaluate and implement AI-augmented testing ...

Practice Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC / AML workflows Experience working in a professional services environment Familiarity with Digita and / or Sage tax suites Advanced Excel skills, including Power Query ...

both test and live patient imports Raise new client agreements and invoices. Build new clients on their own dedicated web-based portal. Undertake KYC checks via Creditsafe. Deal with all incoming simple switches and NHS conversions, including data, mailing etc. Create new client mandates. Create client QR codes. Respond ...

test frameworks for Angular (18+) frontends and .NET 8 backends (Playwright, Cypress or similar). Lead technical quality assurance across complex regulatory systems (AML, KYC, compliance). Review code (C#, TypeScript) to ensure best practice, security and performance. Define and deliver test strategies for enterprise clients. Perform API and integration ...

experience leading and building teams Proven experience in payments, fintech, or financial infrastructure Deep understanding of payment flows, APIs, and regulatory considerations (e.g. PCI, KYC / AML) Strong strategic thinking paired with hands‐on execution Track record of building and scaling successful B2B or platform products Excellent communication skills ...

DevSecOps). Delivery&Execution OwnroadmapexecutionincollaborationwithProductandDesign. Balancespeedofdeliverywithregulatory,security,andoperationalrequirements. Ensurepredictabledeliveryofcomplex,cross-functionalinitiatives. Managetechnicaldebtstrategically. Payments&RegulatoryFocus Overseedevelopmentofpaymentprocessingsystems,APIs,ledgersystems,fraudpreventiontools,andcompliance-relatedservices. Ensuresystemsmeetfinancialregulatoryanddatasecurityrequirements(e.g.,PCIDSS,AML,KYC). Maintainstronguptime,latency,andtransactionalintegritystandards. WhatWereLookingFor: 2+yearsleadingengineeringteamsinapeoplemanagementcapacity(4+forSeniorlevel). Strongbackgroundinbackendengineering,ideallywithina.NET / C#environment(Nicetohave) Experiencebuildingorscalingdistributedsystemsinhigh-transactionenvironments(Nicetohave) Backgroundinfintech,payments,banking,orotherregulatedindustries(Nicetohave) Strongunderstandingofsystemdesign,APIs,microservices,andevent ...

experience, ideally in fintech, payments or financial services with a focus on risk or fraud. Strong understanding of fraud prevention, identity verification, AML / KYC processes, and regulatory requirements. Experience working with real-time detection systems, scoring models, and third-party risk tools. Technically fluent, comfortable working with APIs, data ...

product management, with leadership experience Background in fraud, payments, fintech, or financial infrastructure Strong understanding of fraud detection, risk scoring, and regulatory environments (KYC / AML, PCI) Track record of building scalable B2B or platform products Strategic thinker who can also drive execution in fast-moving environments If you have ...

award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just opportunity ...

cases efficiently, prioritising workload and ensuring deadlines are met Prepare VAT returns for review and attend to large mail outs of creditor circulars Ensure KYC and take-on requirements are met, and follow the firm’s checklists and procedures Deal confidently with matters such as ROT claims and employee redundancies ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

customer effort. Create transaction journeys that allow customers to send money in a few taps or a single action. Eliminate friction in onboarding, KYC, payment initiation, confirmation, and payout processes. Customer Journey & Experience Map and continuously improve the end-to-end customer transaction journey using customer insights and data … digital financial services. Proven experience in simplifying transaction processes and delivering easy, fast customer journeys. Strong understanding of online payment systems, remittance workflows, KYC / AML, and regulatory requirements. Experience working in agile or fast-paced digital product environments. Key Skills & Competencies Digital product management and lifecycle ownership ...

data, customer feedback, and analytics to inform product decisions and continuous improvement Ensure products meet regulatory and compliance standards relevant to fintech (e.g. KYC, AML) Support go-to-market activities and post-launch optimisation Required Experience & Skills 25 years experience as a Product Owner, Product Manager, or similar product role … Proven experience working within fintech or financial services Hands-on experience delivering client onboarding, KYC, account opening, or customer lifecycle products (Must have experience) Solid understanding of agile methodologies (Scrum / Kanban) Experience working with cross-functional delivery teams Ability to manage stakeholders and priorities effectively Strong communication and documentation ...

roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions. What you'll be doing Own and evolve financial crime onboarding journeys (KYC / CDD, sanctions, PEP, adverse media) across CLM platforms Translate complex regulatory requirements into automated, technology-enabled workflows Manage product roadmap, backlog, user stories … Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation - 5+ years. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting Hands-on knowledge of CLM platforms, workflow automation, and data integration Solid understanding of UK / EU financial crime regulations ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Business Analysis (Fintech) Proven Business Analysis or Product Ownership experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...