experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/ CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯
london, south east england, United Kingdom Hybrid / WFH Options
MarTrust
experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/ CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯
Support contract negotiations and service-level agreements with external partners. Regulatory Compliance & Risk Management Ensure all payment activities comply with FCA regulations, AML /KYC policies, and PSD2 requirements . Work with fraud and risk teams to enhance transaction monitoring and fraud prevention . Support incident management efforts , including dispute … expertise in stakeholder management , with experience working with banks, issuers, and regulators. Good understanding of UK payments regulations (FCA, PSD2, Open Banking, AML /KYC). Experience in project execution within payments, ensuring smooth coordination across teams. Ability to troubleshoot payment issues , investigate fraud cases, and improve operational processes. Nice More ❯
As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. It involves overseeing the migration lifecycle, from … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM /KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data mapping … data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness Experience in collaborating with cross-functional teams, including IT, compliance, and operations More ❯
Business within Delta Capita working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/ AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with … domain expertise in delivering KYC/ AML services across multiple organisations, underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions. Client Lifecycle Management and KYC/ AML related programs of work are at the heart of the DC organisation. … platform capabilities. The Role and Responsibilities We are looking for a Sales Director to join our CLM Business. You will be an SME in KYC, AML, and onboarding, and in this role, you will work directly with clients, prospects, and business stakeholders. You will be responsible for refining, implementing More ❯
hedge funds, and corporates by delivering excellent service and maintaining regular engagement. Team members are expected to stay up to date on commercial, legal, KYC, and regulatory requirements, while thriving in a fast-paced, dynamic global environment across key locations including London, Paris, New York, and Singapore. RESPONSIBILITIES Owning and … ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong written … oriented and self-driven. Strong client service orientation. QUALIFICATIONS Bachelor's Degree. Experience within Client Service & Relationship Management is preferred. Experience with legal negotiation, KYC and regulations is also a plus. Foreign language skills to a professional level are also desirable but not essential. Business Intelligence (BI) skills / strong More ❯
have a deep understanding of Stripe's onboarding and compliance policies, systems, and controls, which include areas such as KnowYour Customer (KYC), KnowYour Business (KYB), and Financial Crimes / Anti-Money Laundering (AML). You will design strategies and projects and manage programs to … point. Responsibilities Thought Leadership: Partner with key stakeholder teams to define the strategy, vision and roadmap for the EMEA region's onboarding and compliance (KYC/ KYB, CDD / SDD), to meet evolving business needs. Program Management: Evolve work from a project-orientation to a programmatic approach and report on More ❯
Job ID: Amazon Pay (India) Private Limited Experience in UPI, Pre-paid instruments, payment aggregation regulation, bill payments, cross broader transactions. Amazon Pay is looking for a talented attorney to support our rapidly growing and evolving payments businesses. You will More ❯
the risks identified. Conducting assurance testing programme on the AML / CTF controls and procedures of the Firm. Assist in the running of the KYC program of FDA Ltd. Working closely with third party service providers to implement any identified compliance, AML / CTF and financial sanctions related changes to … requirements applicable to digital asset firms. Deep understanding of AML / CTF / Sanctions frameworks and the implementation of policies, controls and procedures including KYC requirements. More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/ AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/ AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/ AML and client lifecycle challenges. More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/ AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/ AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/ AML and client lifecycle challenges. More ❯
120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/ AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/ AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/ AML and client lifecycle challenges. More ❯
Job Description £120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/ AML) London (Hybrid) | Permanent | Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/ AML and onboarding solutions to some of More ❯
operations for both e-money and cryptocurrency transactions, maintaining smooth processing, building strong relationships with banks and payment providers, and ensuring compliance with AML, KYC, and other regulations. Track and analyse key business performance indicators (KPIs) for crypto and e-money operations, providing regular reports and recommendations to senior leadership … initiatives for hyper-growth businesses, ensuring strategic alignment and delivering strong, measurable outcomes in future cycles. Nice to Haves In-depth knowledge of AML, KYC, and other compliance frameworks within the UK digital assets and payments framework. Strong adaptability and resilience in high-pressure environments. Self-driven and highly motivated More ❯
Investigation Specialist with Mandarin and English (6 month contact), KYC Job ID: Amazon UK Services Ltd. - A10 Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means More ❯
Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯
Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯
Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯
that cross-functional stakeholders from Finance, Operations, IT, Product, and Commercial execute their internal control activities such as: financial performance, safeguarding and capital reporting; KYC, credit risk & underwriting, transaction monitoring, investigations, escalations and SAR reporting; security assessments; product launch approvals; customer complaint handling; and training. As leader of the Company … of defence sitting in Operations, whilst owning the second line framework, tools, techniques and policies. Managing key 3rd party vendor tools including Lexis Nexis (KYC), Fraud.net (transaction monitoring), Autorek (safeguarding / reporting), etc. Drafting and articulating policies and procedures in plain language to ensure Planet Group are viewed as easy More ❯
Please visit our careers site to find out more about working at Ki. Vacancy Name Asset Analyst Employment Type Permanent Location London Role Details Look at the latest headlines and you will see something Ki insures. Think space shuttles, world More ❯
makers Creating compelling SaaS pricing models and commercial proposals Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/ AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated success in complex, high More ❯
makers Creating compelling SaaS pricing models and commercial proposals Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/ AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated success in complex, high More ❯
makers Creating compelling SaaS pricing models and commercial proposals Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/ AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated success in complex, high More ❯
Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about More ❯
