126 to 150 of 266 KYC Jobs in England

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯

in both written and verbal English Nice To Have Strong understanding of blockchain, both technical and practical Cryptocurrency or financial services product management is a big plus Experience in KYC (know your customer), AML (anti-money laundering) and IAM services Understanding of custodial vs non-custodial aspects of cryptocurrency financial products is paving the way for the next More ❯

creating value for house accounts. A willingness to learn the sales process and engage with clients is essential. Responsibilities Primary duties include: Managing onboarding of new partners, including KYC documentation, compliance approval, and technical onboarding of API clients. Assisting sales representatives in onboarding and supporting clients throughout their lifecycle, including meetings and training. Providing first-line technical support … payments. Qualifications Requirements: Experience working for a CFD and FX competitor (e.g., IG, CMC) in support roles, with a focus on CFD knowledge (1-2 years). Experience with KYC / AML processes is a plus. At least 2 years in a customer support, relationship management, sales, or financial services role. Passion for sales support and helping the sales team More ❯

to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML / KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively Ensure the client and investor KYC files are reviewed accurately on a timely basis in … line with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and external management reporting & KPI More ❯

and boosting accuracy. Lead integration of cutting-edge RegTech components (AI / ML, blockchain, digital ID) by defining technical requirements, assessing fit, and guiding end-to-end implementation for KYC, transaction monitoring, and sanctions screening. Develop secure, automated data governance frameworks that meet global standards (e.g., GDPR, ISO 27001, DORA), ensure data integrity, and enable auditability by design. Create and … systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML / CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications for engineers and developers Are fluent in English; additional languages are a plus We pay competitive salaries based on More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements: 7+ years of experience in hands More ❯

party relationships, highlight risks to the management team, and monitor material changes in these risks (internal and external outsourcing), including changes in risk appetite, financial standing, or regulatory requirements (KYC / onboarding, prohibited transactions / industries, risk classification). Maintain day-to-day operational liaison with key providers such as Card schemes, Processors, and Core Banking partners (e.g., VISA, Marqeta More ❯

one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has More ❯

one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has More ❯

BPOs or outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands More ❯

Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Graduate Business Intelligence Analyst (Power BI) Date More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 6 Feb 2025 Sector: HUMAN RESOURCES 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 to deliver it. With your help, Amazon will continue More ❯

Global Leading Technology Brand SaaS - Platform based Technology Services Legal, Compliance, KYC, ID Verification, Onboarding Leeds / Hybrid Working Attractive salary + benefits package depending on experience Our client a global technology leader is currently looking for a Product Manager Key Responsibilities: Lead the delivery of end-to-end product life cycle for Operational software, from concept to launch. Collaborate More ❯

now Posted 2 days ago Remote Job Contract £800pd inside IR35 We are looking for a Programme Lead to drive a major initiative aimed at enhancing and optimizing our KYC (Know Your Customer) customer outreach and compliance processes Senior Consultant - Programme Lead (KYC + Data) Remote in UK Emagine is a high-end professional services consultancy and solutions … colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine. We are looking for a Programme Lead to drive a major initiative aimed at enhancing and optimizing our KYC (Know Your Customer) customer outreach and compliance processes. This is a high-impact role that requires a strong understanding of regulatory frameworks, strategic planning, and operational execution within … financial services. Key Responsibilities: Establish an overview of current customer outreach processes, including automated due diligence and manual prompting. Map current roles and responsibilities related to KYC tasks and identify gaps in accountability. Reconcile customer volumes with KYC processes to identify any uncovered gaps in compliance. Develop a prioritized remediation plan to address identified gaps based on risk materiality. Key More ❯

the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster More ❯

into financial services in and / or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML / KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job with a More ❯