7 of 7 KYC Jobs in the City of London

part of a team. • Strong negotiation and influencing skills. Experience / expertise in any of the following business domains. BFSI: AML / KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail / Energy / Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven managed services. Engagements consistently ...

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 ...

clear and concise manner Desirable: Relevant qualifications in finance or related fields, IOC or FA2 in Pension Administration Client onboarding, AML and KYC experience Previous experience of technical or software training would be highly beneficial Why join us? Be part of our flexible and supportive work environment, where our innovative ...

test frameworks for Angular (18+) frontends and .NET 8 backends (Playwright, Cypress or similar). Lead technical quality assurance across complex regulatory systems (AML, KYC, compliance). Review code (C#, TypeScript) to ensure best practice, security and performance. Define and deliver test strategies for enterprise clients. Perform API and integration ...

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 ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Product Manager (Fintech) Proven Product Manager or Business Analysis experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...