26 to 50 of 174 KYC Jobs in England

PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯

PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯

PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯

operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯

operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯

operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯

AVP / VP KYC ANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business 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 … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯

positive experience for our Customer Work closely with our tech and product teams to raise awareness of product limitations affecting live clients Manage KYC and KYB processes for customers onboarding to the platform Keep our internal systems up to date, making sure that we're maintaining high levels More ❯

company. Minimum of 3 years in a Customer Success Manager / Relationship Manager / Account Manager role. Experience working with clientsin the AML / KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability to travel More ❯

Preferred experience in one or more of the following compliance / legal areas: Sanctions Anti-Money Laundering (AML) / Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management / Partnerships Compliance Excellent written and verbal communications skills. Excellent interpersonal and More ❯

experience with product delivery tools like Jira, Confluence, and Figma, and a strong ability to write clear user stories and acceptance criteria Familiarity with KYC / AML compliance and crypto security best practices. Previous experience in a startup environment or high-growth company. Experience with building out AI products. Why More ❯

a successful and growing tech company. As a Lead Software Engineer, you'll join a new Agile team focused on adding features related to KYC and credit checking. Your main work will involve C# .Net and SQL backend development, with exposure to front-end technologies (around 20%) using AngularJS More ❯

analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML / KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯

analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML / KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯

analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML / KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯

scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure More ❯

of Agile tools and communicative prowess you will drive agile across the team. Any experience of the following would be an advantage - Collections Fraud KYC Payments This is a great opportunity to join a SaaS product company as it continues to grow and push boundaries. If you are a skilled More ❯

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. More ❯

assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming merchants More ❯

utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯

utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯

utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯

tech company. As a C# Developer / Technical Lead 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 More ❯

regulations in the payment industry. Skilled in creating bespoke solutions for customers, with a good understanding of international regulations, compliance, and AML / KYC frameworks. Why Join Us? Enjoy 25 days of annual leave, plus 8 bank holidays. Benefit from a pension scheme after your probation period. Be More ❯

and growing tech company. As a Lead Software Engineer 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 More ❯