13 of 13 KYC Jobs in the City of 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 ❯

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 ❯

business. · Provide expertise and hands-on operational support for the implementation and ongoing management of SWIFTBureau services. · Ensure alignment with all relevant regulatory frameworks, including FCA , PSR , AML / KYC , and sanctions compliance for cross-border payments. · Collaborate with Finance and Treasury to ensure FX-related operations are timely, accurate, and support optimal liquidity and funding positions. · Support onboarding and More ❯

integrity, and delivering high-impact tech initiatives. Call Centre & CRM – Enhancing client engagement, personalisation, loyalty programmes, and CRM strategy across customer segments. Contracts & Compliance – Managing commercial contracts, AML / KYC compliance and liaising with legal teams. Office & Facilities – Ensuring smooth day-to-day operations across multiple sites, managing vendors, leases, and internal communications. You’ll be tasked with creating seamless 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 ❯

Marketing and Ops to ensure consistent, high-quality digital experiences. The Senior Product Designer / Product Designer must: Come from a B2C / B2B2C environment, marketplaces, regulated industries or KYC environments would be beneficial. Have a strong portfolio of user-first, accessible work. Proven ability to lead UX research and ship polished, scalable design systems. Strong visual craft with a More ❯

strategy from current web to the new app-first experience over time. The Senior Product Manager / Product Manager must have: B2C / B2B2C experience, marketplaces, regulated industries or KYC conditions would be beneficial. Strong expertise in continuous discovery and data-driven decision making. Experience delivering NPD / 0-1 product in high consumer environments. Strong stakeholder management with the More ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration: Leverage cutting-edge platforms … domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning, and … compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales: Strong 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 ❯