11 of 11 KYC Jobs in Central London

10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background. Strong experience in the Change management and AFC, KYC, Regulatory reporting landscape. Hands-on experience with Agile / Scrum and tools like JIRA and Confluence Excellent stakeholder engagement skills across tech and business functions Good to have Understanding on More ❯

Visa, Mastercard, etc.). Proven experience designing and implementing payment systems, including API integrations, settlement processes, and reconciliation workflows. Strong knowledge of technical regulatory requirements, such as PCI-DSS, KYC, AML, and 3D Secure, in the financial services industry. Proficiency in working with engineering teams to define system architecture, technical requirements, and integration protocols. Familiarity with modern payment technologies, such More ❯

Requirement traceability. Attention to Details. Good analytical skills. Decent Presentation Skills. Desirable skills / knowledge / experience: Knowledge of ISO 8583, ISO 20022, EMV, and Cards. Excellent knowledge in KYC-AML. Rewards & Benefits TCS is consistently voted as a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to 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 ❯

working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯

experience - Knowledge of card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML / KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and other regulated More ❯

engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML / KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto / Blockchain technology More ❯

smartKYC is the world’s most advanced enterprise-grade platform for KYC and due diligence automation. Our AI-powered solutions are trusted by leading banks, wealth managers, and corporates to surface risk-relevant intelligence from adverse media, watchlists, company records, and more, in multiple languages and in real time. We’re now scaling fast, and we’re looking for a More ❯

secure, and scalable financial infrastructure. Our platform powers seamless payment experiences for businesses and consumers globally. As my client scales, They're are looking for a driven Product Manager KYC to join their product team and lead the evolution of our customer onboarding and verification systems. Role Overview As the Product Manager KYC , you will own the strategy, roadmap, and … delivery of KYC and identity verification solutions. You will collaborate cross-functionally with engineering, compliance, design, operations, and commercial teams to deliver secure, seamless KYC flows that meet regulatory requirements while driving a great user experience. This role is ideal for someone who understands the intricacies of payments, has experience with API-first products, and is passionate about building solutions … in a regulated environment. Key Responsibilities Own the end-to-end product lifecycle for KYC and onboarding flows. Define product strategy and roadmap aligned with compliance requirements and business goals. Collaborate with engineering teams to design and implement scalable KYC solutions via internal and third-party APIs. Work closely with compliance, legal, and operations to ensure adherence to AML, KYC More ❯

Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence. As the KYC & Ongoing Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and … maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with More ❯

KYC Analyst – London Fintech – £300 / day – 3–6 Months Contract A growing London based fintech is looking for a KYC Analyst to support increased onboarding activity due to rising demand. This 3–6 month contract offers £300 / day and requires 2 days per week in the office (potentially more in the first few weeks for training). It … is an immediate start so you must be immediately available. Key Requirements: Proven experience in a KYC or onboarding role working with corporates and institutional clients Crypto or broker-dealer background is essential – i.e. you've worked in environments handling digital asset trading or capital markets / brokerage services Essential to have experience handling high-risk and complex clients … You’ll be joining a busy and exciting environment so you’ll need to be confident working independently from day one.If you’re immediately available and have the required KYC experience from a digital asset trading or capital markets environment, we’d love to hear from you, apply here now. More ❯