23 of 23 Permanent KYC Jobs in the UK

Certification or End-to-End implementation of frameworks / offerings experience in any of the Regulations / Act / Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality profile. ...

dashboards; provide regular reports and optimization recommendations. Cross-functional collaboration: work with investment, legal / compliance, dev, and product teams to ensure regulatory adherence (KYC / AML, securities laws) and seamless integration of yield into FinTech products for small businesses. On-chain relationship management: liaise with protocol teams, asset issuers ...

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 ...

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 ...

Waterfall delivery Depending on the role and programme, experience in one or more of the following is highly desirable: Financial Crime and AML (KYC, CDD / EDD, transaction monitoring, sanctions) Regulatory Conduct, remediation and change GDPR and data privacy Data transformation or MI-led change Project governance, RAID management ...

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 ...

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 ...

/ CD pipeline development. - Deep understanding of distributed systems & microservices patterns. - Security expertise including OAuth2, JWT, TLS. Nice to Have (FinCrime Domain): - AML / KYC, Sanctions, FCCM experience. - Case management and audit / compliance exposure. Technical Stack: Java, Spring Boot, React, Python, MongoDB, AWS, Kubernetes / EKS, GitLab CI / ...

partnership with Agile Scrum teams (sprint planning, backlog refinement, retrospectives). ● Stakeholder Collaboration ○ Collaborate with operators, internal teams, and third-party partners (payments, KYC, casino suppliers, CRM). ○ Translate business and regulatory requirements into actionable development work. ○ Act as the primary contact for your product area, providing clarity ...

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 ...

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 ...

contract addendaSupport contract negotiations and tender documentationManage software distribution and assist with technical access issuesIssue sales invoices and maintain compliance with financial controlsHandle client KYC requests and documentationEngage with clients via email and virtual meetings to support procurement processesAs you develop, you'll take ownership of core processes ...

proven record of net-new hunting and closing complex deals with multiple stakeholders. Experience selling into financial services with strong preference for AML / KYC / compliance / RegTech . Confidence handling security, vendor risk, and procurement cycles without losing deal velocity. High discipline on pipeline hygiene and forecasting ...

integrators, and APIs and proven experience with business intelligence research. Familiarity with data providers serving this space, in particular, is preferred. Familiarity with AML, KYC, GRC, sanctions, export controls, trade compliance, supply chain risk, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related ...

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 ...

management). Solution Implementation & Delivery Configuration & Prototyping: Use the FintechOS low-code / no-code tools to prototype solutions, configure business rules (affordability engines, KYC logic), and define UI / UX journeys for brokers and borrowers. Integration Mapping: Define and document integrations with third-party ecosystem providers (e.g., credit bureaus … Land Registry, AML / KYC providers, and payment gateways). Functional Guidance: Act as the primary point of contact for developers and QA engineers to clarify logic during the build phase, ensuring the final product matches the mortgage domain requirements. UAT & Triage: Lead User Acceptance Testing (UAT) from a functional ...

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 ...

escalation point for complex financial crime issues across global teams. Ensure alignment between LATAM, EMEA, and APAC on processes, policies, and operational decisions. Oversee KYC / CDD / EDD, transaction monitoring, sanctions screening, investigations, and control enhancements. Guide regional leads and act as a trusted advisor on merchant escalations … high‐volume transactional environments . Proven experience operating across multi‐jurisdictional environments. Hands‐on expertise with: AML / CTF / CPF frameworks Corporate KYC / CDD / EDD Sanctions controls Transaction monitoring & investigations SAR / STR reporting Skills Strong understanding of risk‐based FCC principles across diverse markets. Analytical mindset ...

decision makers and influencers while adeptly handling objections. Must be able to build upon an already solid foundation of subject matter expertise on Sanctions, KYC, Export Controls and Supply Chain Risk Management, while continuing to develop advanced knowledge of our space. Manage and exceed assigned revenue targets quarterly. Implement strategies … proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking sector risk ...

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML / KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC … platforms ensuring they are correctly configured, consistently used, and fully aligned with business and regulatory requirements. Key Responsibilities Ensure onboarding and AML / KYC systems comply with internal policies, controls, and global regulatory standards. Support risk management, compliance reviews, and audits through documentation, reporting, and system access oversight. Maintain strong ...

advanced data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues to grow, we are looking … Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS environment ...

Well Established Fire & Security Company Annual Salary reviews Progression Plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations ...

BMC Recruitment Group are currently recruiting for a Business Development Executive for their client in Boldon, NE35. This role is fully site-based, so if you prefer to be on the road this is not ...