5 of 5 Permanent KYC Jobs in Yorkshire

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 ❯

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 ❯

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 ❯