1 to 25 of 77 Permanent KYC Jobs in the UK

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 ❯

Insurance, or Fintech (Payments, Embedded Finance)). Broad experience and understanding of end-to-end Financial Services operations, with deep expertise in several of the areas mentioned: Customer Onboarding (KYC, AML), Digital Core, Risk & Compliance, Enterprise Finance, and Internal Controls. Experience in transformation of different business models – B2B, B2C, BaaS; building omnichannel experience; familiar with key regulations in the domain More ❯

8+ years in financial product management , with success in launching B2B digital products. Expertise in traditional banking , treasury, and institutional investment products. Understanding of TradFi and crypto regulation (AML, KYC, VASP, MiCA). Strong analytical and strategic thinking , capable of data-driven product decisions. Experience in financial modelling, dynamic pricing, and business case development . Proven ability to translate complex More ❯

into practical, user-friendly materials. High attention to detail, particularly in content accuracy, data integrity, and risk classification . Desirable Skills Knowledge of financial crime compliance, AML regulations, and KYC screening . Familiarity with AI-driven media monitoring, NLP, and automation technologies . Experience working with third-party data providers, content aggregators, or risk intelligence platforms . Proven track record More ❯

or fintech Deep understanding of tokenisation, EMVCo standards, and mobile wallet provisioning (Apple Pay, Google Pay) Strong working knowledge of card scheme requirements, issuer processor integrations, and compliance frameworks (KYC, AML, PCI-DSS, PSD2) Experience designing and implementing customer and operational product processes, including onboarding, servicing, and dispute resolution Strong analytical, problem-solving, and data-driven decision-making skills Excellent More ❯

or fintech Deep understanding of tokenisation, EMVCo standards, and mobile wallet provisioning (Apple Pay, Google Pay) Strong working knowledge of card scheme requirements, issuer processor integrations, and compliance frameworks (KYC, AML, PCI-DSS, PSD2) Experience designing and implementing customer and operational product processes, including onboarding, servicing, and dispute resolution Strong analytical, problem-solving, and data-driven decision-making skills Excellent More ❯

Ensure scalability, security, and compliance of payment infrastructure. Team Management: Lead and mentor engineering, DevOps, and product teams. Vendor & Partner Management: Oversee relationships with third-party providers (e.g., PSPs, KYC / AML platforms, cloud services). Regulatory Compliance: Ensure systems meet relevant standards (e.g., PCI DSS, PSD2, GDPR). Innovation & R&D: Evaluate emerging technologies (e.g., blockchain, AI in fraud 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 ❯

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 ❯

capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking Good understanding of market SWIFT payment format and standard Good appreciation of KYC standards that can be leveraged to fine tune TM models Good appreciation of TM alert investigation process Hands-on capability in defining change governance, project management and business analyst background. More ❯

familiar with JSON, XML & Webhooks Have financial Crime knowledge / experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability More ❯

familiar with JSON, XML & Webhooks Have financial Crime knowledge / experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability More ❯

in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech / FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A / B+ or high-growth scale-up environment. Location: London (4 days per week More ❯

in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech / FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A / B+ or high-growth scale-up environment. Location: London (4 days per week More ❯

in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech / FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A / B+ or high-growth scale-up environment. Location: London (4 days per week More ❯

in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech / FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A / B+ or high-growth scale-up environment. Location: London (4 days per week More ❯

in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech / FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A / B+ or high-growth scale-up environment. Location: London (4 days per week More ❯

regulatory compliance with GDPR, SOC2, ISO, PCI-DSS, and crypto-specific frameworks. Lead risk assessments for third-party vendors and service providers. Work with legal and compliance teams on KYC / AML security for crypto services. Essential Skills & Experience 15+ years of progressive experience in Information Security, with a minimum of 7-8 years focused on cybersecurity. Proven track record More ❯

Experience with Intapp Intake and Conflicts solutions Building integrated solutions using REST APIs Working knowledge of JavaScript Familiarity with Boomi automation platforms Understanding of Know Your Client (KYC) data including corporate hierarchies, directors, shareholders and related parties Background working in a law firm environment with exposure to client and transaction data Services offered by Computappoint Limited are those More ❯

Experience with Intapp Intake and Conflicts solutions Building integrated solutions using REST APIs Working knowledge of JavaScript Familiarity with Boomi automation platforms Understanding of Know Your Client (KYC) data including corporate hierarchies, directors, shareholders and related parties Background working in a law firm environment with exposure to client and transaction data Services offered by Computappoint Limited are those More ❯

Profile Data Governance Analyst A successful Data Governance Analyst should have: Strong knowledge of data governance frameworks, tools, and best practices. Working with customer master data (e.g., client onboarding, KYC, CRM systems, reference data). Understanding how customer data flows through different business processes and systems. Experience applying governance frameworks, lineage, and quality controls to customer data. Ensuring compliance with More ❯

Profile Data Governance Analyst A successful Data Governance Analyst should have: Strong knowledge of data governance frameworks, tools, and best practices. Working with customer master data (e.g., client onboarding, KYC, CRM systems, reference data). Understanding how customer data flows through different business processes and systems. Experience applying governance frameworks, lineage, and quality controls to customer data. Ensuring compliance with More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯