1 to 25 of 39 Permanent KYC Jobs in the UK excluding London

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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

whilst enjoying a range of benefits and perks. As a Backend Software Engineer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯

whilst enjoying a range of benefits and perks. As a Senior C# Developer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯

Data Product Owner – KYC Onboarding Location: Sheffield Albany Beck is scaling out its KYC function and are looking to bring in an experienced Data Product Owner with KYC Onboarding expertise to support a major transformation within a global Investment Bank. This is an exciting opportunity to shape enterprise-wide data mastering strategies across complex onboarding and customer lifecycle journeys. About … the Opportunity You’ll join a high-impact value stream focused on designing and delivering scalable onboarding and KYC capabilities used across multiple business lines. Acting as a strategic data product owner, you’ll influence how customer data is captured, mastered, and consumed across platforms and services—ensuring a balance between regulatory compliance, operational efficiency and customer experience. This is … Instead, you will hold a platform and data ownership mindset, driving strategic data services, architecting processes, and defining the roadmap for future-state data capabilities within the onboarding and KYC ecosystem. What You’ll Be Doing Build deep understanding of existing systems and data flows across onboarding and KYC journeys and identify opportunities to optimise data quality and reduce friction. More ❯

Data Product Owner – KYC Onboarding Location: Sheffield Albany Beck is scaling out its KYC function and are looking to bring in an experienced Data Product Owner with KYC Onboarding expertise to support a major transformation within a global Investment Bank. This is an exciting opportunity to shape enterprise-wide data mastering strategies across complex onboarding and customer lifecycle journeys. About … the Opportunity You’ll join a high-impact value stream focused on designing and delivering scalable onboarding and KYC capabilities used across multiple business lines. Acting as a strategic data product owner, you’ll influence how customer data is captured, mastered, and consumed across platforms and services—ensuring a balance between regulatory compliance, operational efficiency and customer experience. This is … Instead, you will hold a platform and data ownership mindset, driving strategic data services, architecting processes, and defining the roadmap for future-state data capabilities within the onboarding and KYC ecosystem. What You’ll Be Doing Build deep understanding of existing systems and data flows across onboarding and KYC journeys and identify opportunities to optimise data quality and reduce friction. More ❯

and market leader in financial crime data and technologies. From identity and verification to analytics and decisioning. An innovator in data science, with market leading products in; Fraud, AML, KYC, EDD, PEP’s and Sanctions decisioning products, as well as the state-of-the-art analytics tools that go with them. An incredible place to work, with some of the More ❯

and market leader in financial crime data and technologies. From identity and verification to analytics and decisioning. An innovator in data science, with market leading products in; Fraud, AML, KYC, EDD, PEP’s and Sanctions decisioning products, as well as the state-of-the-art analytics tools that go with them. An incredible place to work, with some of the More ❯

and dashboards using Power BI Comprehensive knowledge of data quality principles and governance Attention to detail and ability to work with large data sets Desirable Skills Practical experience with KYC or similar compliance-related systems Use of AI tools for data analysis and automated remediation of issues Working knowledge of data stewardship or workflow tools Professional history within financial services More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV / AML / KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and closing skills More ❯