201 to 225 of 241 KYC Jobs in England

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming More ❯

quality and lineage and experience on data transformations / operationalizing data quality controls / policies / frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML / KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture / data fabric Strong understanding of banking data (e.g. More ❯

regulations. Collaborate with other cross-functional teams to assist with account approval and maintenance. Cross-reference multiple databases and ensure that regulatory aspects of AML (Anti Money Laundering) and KYC (Know Your Customer) are completed before account opening. Follow internal policy and procedures when dealing with various account-related tasks. Qualification & Skills Commercial apprenticeship and / or equivalent More ❯

improvement through training, communication and development of appropriate systems and processes • Ensuring compliance with all relevant regulations (we are a RICS regulated firm) including Know your Client (KYC) and Anti-Money Laundering (AML) regulations • Accountable for P&L for the Farming department • Accountable for the achievement of budgets and reforecast of the Farming department • Communicate financial information to … quality of business undertaken. • Working with the wider business to develop and execute regional and national business development plans • Accountable for the compliance with Anti Money Laundering regulations and KYC process on a regional basis Person specification The candidate should be a strong communicator, highly numerate and with a high degree of adaptability and flexibility. They will be an experienced More ❯

projects we've worked on in the past: WhatsApp bot that creates quotes for customers based on their responses Self-serve onboarding flow that collects company information and KYC documents from customers Asynchronous workers that OCR invoices Internal tooling to manage and process millions of dollars of transactions Our stack is: Typescript, React, NextJS, NodeJS, Express, PostgreSQL Requirements More ❯

safety or speed. Collaborate closely with neighbouring tribesincluding Regional (local payment schemes, regulators, tailoring product to local needs), Finance & Treasury (safeguarding, liquidity management, accounting & reporting), and Servicing (Financial Crime, KYC, and account monitoring)to ensure alignment across Wises global platform. Influence and align with Wises broader technical and product vision across squads and tribes. Mentor engineering managers and technical leads 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. Positions available: Administration Assistant - Financial Services Financial Market Making Company Wealth and Asset Management Firm Details: Date: 28 May 2024 Sector: IT Type: Permanent Location: London Salary More ❯

and developing relationships with the client's private office team - actioning requests, responding to queries etc. Ensuring policies and procedures are met, including updating client records, CDD, compliance notes, KYC information. Assisting the Associate Director with ad-hoc project work for the client as required and assist the bookkeeping team with queries. Assisting the Associate Director with preparations for quarterly More ❯

escalate to litigation or settlement when necessary. Partnership and Stakeholder Collaboration Act as the primary liaison with UGC platform representatives. Collaborate with other internal teams on all related topics: KYC, client trust score, etc. Manage and train junior colleagues. Data Analysis and Reporting Utilize platform analytics to track performance of claimed or monetized content; provide insights on revenue, audience engagement 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: 16 Jan 2024 Sector: INSURANCE Type More ❯

Please visit our careers site to find out more about working at Ki Job Details: Technology Resilience Manager Full details of the job. Vacancy Name Vacancy Name Technology Resilience Manager Employment Type Employment Type Permanent Location Location London Role Details More ❯

zones: EMEA (Overlap 09:00-15:00 CET) Role Summary We are seeking a Temporary Product Manager to cover a maternity leave, with a focus on Payments and Identity (KYC). You will report into the Head of Product. The main responsibilities for the role include: Evolve and scale adoption of Pay With Exchange across PSPs (Payments Service Providers), gateways … experience introducing and promoting new standards and working with POS solutions and PSPs to optimize the use of crypto payments online and in real life. Shape, validate and prioritise KYC / Travel-Rule capabilities. From wallet-ownership verification to broader compliance workflows, so that a production-ready backlog is ready for 2026 execution. Core Responsibilities Evolve and scale adoption of … optimize the current checkout experience, introducing and promoting new standards across PSP and POS ecosystems Partner with BD on pilot integrations and measure funnel metrics. Shape discovery for Identity & KYC features that can enhance the payments services altogether Maintain a transparent, data-driven roadmap. Requirements 4 + years of product or engineering leadership in web3 or blockchain tooling. 2 + More ❯

zones: EMEA (Overlap 09:00-15:00 CET) Role Summary We are seeking a Temporary Product Manager to cover a maternity leave, with a focus on Payments and Identity (KYC). You will report into the Head of Product. The main responsibilities for the role include: Evolve and scale adoption of Pay With Exchange across PSPs (Payments Service Providers), gateways … experience introducing and promoting new standards and working with POS solutions and PSPs to optimize the use of crypto payments online and in real life. Shape, validate and prioritise KYC / Travel-Rule capabilities. From wallet-ownership verification to broader compliance workflows, so that a production-ready backlog is ready for 2026 execution. Core Responsibilities Evolve and scale adoption of … optimize the current checkout experience, introducing and promoting new standards across PSP and POS ecosystems Partner with BD on pilot integrations and measure funnel metrics. Shape discovery for Identity & KYC features that can enhance the payments services altogether Maintain a transparent, data-driven roadmap. Requirements 4 + years of product or engineering leadership in web3 or blockchain tooling. 2 + More ❯

within one platform. Investors benefitfrom 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 ❯

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 the office. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Our client is a Wealth and Asset Management firm in London. Date: 3 Apr More ❯

help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in More ❯

team so you must be proactive and willing to roll up your sleeves and get stuck in Finance and compliance functions including: Investor communications: - New investor onboarding ?" Run KYC and AML checks ?" Investor statements and valuations ?" Custody of share certificates ?" EIS administration Finance and compliance ?" Fund reconciliations in line with CASS ?" Work with our outsourced accountants to prepare and More ❯

Quick Registration: First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London . Available Positions: Client Onboarding KYC Associate - 5 days a week in London Administration Assistant - Financial Services Financial Market Making Company in London Wealth and Asset Management Firm in London Job Details: Position: Professional Indemnity Underwriting experience? 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 Underwriting Operations Business Partner Date: 1 Jun More ❯

of Salesforce integration patterns (REST / SOAP APIs, MuleSoft) Background in Financial Services or Private Equity / Fund Administration preferred Experience designing systems aligned to regulatory obligations (e.g. tax, KYC, investor onboarding) is highly desirable Salesforce certifications such as Platform Developer II, Integration Architect, Experience Cloud Consultant, or Application / System Architect are highly advantageous If the above is relevant More ❯

Lead on Audits Funds flow model creation, net debt and working capital mechanism Oversight of external Legal support, manage legal spend, standardises management terms, Contracts, NDAs, LPA queries Compliance KYC, Onboarding Lead on all DD requests Support deal execution Assist with Investor Relations, responding to requests Lead on HR Experience require: Professional qualifications – open to considering people with a Legal More ❯

Lead on Audits Funds flow model creation, net debt and working capital mechanism Oversight of external Legal support, manage legal spend, standardises management terms, Contracts, NDAs, LPA queries Compliance KYC, Onboarding Lead on all DD requests Support deal execution Assist with Investor Relations, responding to requests Lead on HR Experience require: Professional qualifications – open to considering people with a Legal More ❯

product management experience Hands on data science experience or NLP experience - as a data scientist, researcher, or engineer Domain knowledge in one of our solution domains: Fincrime & AML / KYC / Data management / Customer intelligence / Risk Experience in start-ups / scale-ups We know that just having an excellent glass door rating isn't enough, so More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work.And we focus our expertise on working in four specialist sectors: public service, enterprise, financial services More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯