176 to 200 of 241 KYC Jobs in England

. Own the technical sales process: Partner with solutions engineers to create custom demos, proofs-of-concept, and compliance documentation. Anticipate execution risks: Flag operational bottlenecks (e.g., settlement timing, KYC delays) early and co-design mitigation plans with ops teams. Skills & Qualifications Proven enterprise sales track record: 7+ years closing $1M+ deals in fintech, payments, or banking (cross-border payments More ❯

Please visit our careers site to find out more about working at Ki Full details of the job. Vacancy Name Employment Type Employment Type Permanent Location Location London Role Details Company Background Look at the latest headlines and you will 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# click apply for full job details More ❯

expertise will guide it through complex legal, data privacy and risk landscapes as it expands. Your work will directly impact SmartSearch’s ability to provide award winning AML & KYC compliance to regulated businesses and win customer through trusted identities. Please note, this is a 6 month contract. VARIED DAY TO DAY RESPONSIBILITIES Assisting the General Counsel on a variety More ❯

to prepare structured PowerPoint presentations / good comm skills - A good understanding of Data flows, mapping and systems infrastructure - Understanding of Client & Account data including Client On-boarding / KYC - Understanding of data distribution / interfacing methods & technologies If you have the experience we are looking for and wish to be considered please your CV to us in Word More ❯

or working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and / or exec leadership. We don More ❯

Class Leading User Experience: Build, iterate and optimize best-in-class trading onboarding workflows Be multi-channel capable - synergising mobile app and website experiences Establish a seamless onboarding and KYC experience, taking ownership of the Exchange retail, VIP and Institutional onboarding flow - unifying the experience where appropriate Build bridges to our other products to drive an effective connected experience across More ❯

Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of your More ❯

Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of your More ❯

Phone Sector Location Our client is looking for a Credit Control Manager. Private Client Investment Management Trainee. Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in London. Date: 1 Aug 2024 Sector: ADMINISTRATION Type: Permanent Location: London Salary: £33,000 - 35,000 per annum Email: Ref: BT927 Compliance Administrator to More ❯

in Proposition, Commercial, Strategic Product, or Go-to-Market roles Background in digital identity, fraud prevention, regtech, payments, or fintech is strongly preferred Deep understanding of digital identity verification, KYC, payments fraud, or compliance-led technology solutions Strong business acumen and commercial thinking and data analysis - able to develop compelling commercial narratives backed by data Comfortable working across ambiguous and More ❯

Excellent communication and problem-solving abilities. A Bachelor's degree in Computer Science, Information Systems, or a related field. Desirable Skills: Experience in customer data migration cutovers. Familiarity with KYC processes. Experience setting up data transfer functions from scratch. Broad understanding of financial services data. Expertise in documentation, requirements gathering, and RAID log management. Ability to manage multiple projects effectively. 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 ❯

relationships, leading discussions on facilities, services, and strategic partnerships. Lead the rationalisation and centralisation of banking platforms, ensuring strong controls, security, governance, and user access management. Maintain oversight of KYC, covenant reporting, and compliance, while benchmarking banking services to ensure cost-effectiveness and negotiating competitive terms. Own the Group's debt portfolio, managing upcoming maturities, refinancing strategies, and structuring of 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 London. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Wealth and Asset Management Firm Location: London Date: 24 Oct 2023 Sector: IT Type: Permanent 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: 25 Oct 2023 Sector: IT Type 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: 20 Sep 2023 Sector: INSURANCE Type More ❯

developing and refining processes within the transaction monitoring and fraud space is highly desirable. Proven stakeholder management experience. THIS ROLE DOES NOT OFFER SPONSORSHIP. THIS ROLE IS NOT A KYC / ONBOARDING FOCUSSED ROLE. For further information, please contact Jordan White More ❯

Act) in the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC / AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm based in London. Available Positions: Client Onboarding KYC Associate (5 days a week) Administration Assistant - Financial Services Financial Market Making Company (details unspecified) Wealth and Asset Management Firm (details unspecified) Business Development Executive - Insurance Business Development Executive - Insurance Date: 3 Apr More ❯

Credit Decision Analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC checks using 3rd party tools to verify our customer, flagging high risk applications. Key Responsibilities Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment More ❯

Experian's B2B Go-To-Market function is looking for a Pre-Sales Consultant with deep expertise in Know Your Business (KYB), Perpetual KYB (pKYB) and KYC and Financial Crime data solutions to support our growing Identity & Fraud proposition. Reporting to the Head of Business Development, you will be central to enabling our sales specialists to succeed by More ❯

Description Experian's B2B Go-To-Market function is looking for a Pre-Sales Consultant with deep expertise in Know Your Business (KYB), Perpetual KYB (pKYB) and KYC and Financial Crime data solutions to support our growing Identity & Fraud proposition. Reporting to the Head of Business Development, you will be central to enabling our sales specialists to succeed More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Positions available include: Client Onboarding KYC Associate (5 days a week) Administration Assistant - Financial Services Financial Market Making Company Wealth and Asset Management Firm Secretary / Administrator - leading City consultants Date: 5 May 2023 Sector: PA / SECRETARIAL More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Positions available: Client Onboarding KYC Associate (5 days a week in London) Administration Assistant - Financial Services Financial Market making company Wealth and Asset Management firm PA / Administrator - leading City consultants Date: 21 Dec 2023 Sector: PA / SECRETARIAL More ❯