51 to 75 of 107 KYC Jobs in England

service and strategic alignment Lead onboarding and early‐stage integration of new clients, collaborating with technical and operational teams Ensure compliance with regulatory, KYC, and risk requirements throughout the sales process Provide client and market insights to product, marketing, and leadership teams to support innovation and growth Represent ...

idempotency REST API gateway with Swagger documentation Payments and financial systems SasaPay (OAuth 2.0, C2B collections, B2B transfers, IPN webhooks) ChoiceBank BaaS API (KYC, internal transfers, OTP‐based withdrawal confirmation) Revenue split engine with per‐partner / per‐BNG / per‐plan configuration Double‐entry ledger (AccountTransfer, AccountLedgerEntry, AccountRevenueSplit ...

strong background as a business analyst within financial services, specifically wealth management. Financial crime knowledge is essential here, whether that is across AML, KYC, transaction monitoring or related areas. The programme touches this space directly and you need to hit the ground running. You will be comfortable owning your ...

Deliveroo is seeking a Head of Product in London to lead the teams building Wolt’s regulatory and compliance technology. This position involves working with legal, finance, and engineering teams to develop solutions for compliance ...

capital, born from the combination of Avantia Law and Carta. Our lawyers and paralegals work alongside embedded AI agents to deliver investor onboarding, transaction KYC, and high‐volume legal work with a speed and consistency traditional firms can’t match. As a Contract Lawyer, you’ll independently negotiate high volumes ...

drive them to impact in a structured way. Strong understanding of fintech, regulated industries, or B2B SaaS buyer needs. Experience or strong exposure to KYC, user onboarding, identity verification, or regulated customer journeys. Familiarity with identity and financial crime regulations (e.g. AMLD, AMLR, MLR, eIDAS); deep expertise is not required ...

with payment scheme rules (SEPA, SWIFT, domestic real-time rails) Has experience with multi-entity or multi-licence compliance structures Has working knowledge of KYC and identity verification frameworks and the product decisions that flow from them In return, this role offers: Real ownership: you ship things ...

sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with the Proceeds of Crime Act and Money Laundering Regulations. KYC and age verification ● Ensure robust age and identity verification processes remain effective and compliant. ● Work closely with Engineering and Operations to ensure systems and processes continue ...

JPMorgan Chase & Co. seeks a Product Director for Financial Crime to lead a team focused on product lifecycle management across AML, KYC / CDD, and fraud controls. The role demands strong leadership, collaboration, and an understanding of regulatory compliance. In this position, you'll innovate digital investing products, ensuring they ...

will engage C-level and senior compliance, risk, and technology stakeholders to close high-value, complex deals. The role emphasizes domain knowledge in AML, KYC, CDD / EDD, and regulatory reporting, with cross-functional collaboration to deliver tailored automation-enabled solutions. Occasional travel to client sites is expected. #J ...

written communication skills. •Experience of CRM systems, Sharepoint, IManage and accurate data entry. •Experience supporting client onboarding, matter opening or compliance administration (including KYC checks) would be advantageous. •Experience supporting marketing activities, client events or business development initiatives including experience of using LinkedIn as a business tool. ...

London Stock Exchange Group (LSEG) is seeking a Senior Associate to develop and maintain our Risk Intelligence products in the KYC space, including World-Check One and World-Check Verify, within an agile environment. You will work with Java and cloud technologies, especially AWS, collaborate across teams to deliver enhancements ...

Wise is seeking an Engineering Lead for the Verification Platform (BOV) in London to guide a cross-functional team building scalable onboarding verification rails. You will own the technical roadmap, mentor engineers, collaborate with Global ...

support enterprise partners on the Partner Portal. You will own API design, RBAC and SSO (SAML 2.0), and collaborate with Compliance, FinCrime, and KYC to bring complex workflows to life while delivering reliable, auditable software for large clients. #J-18808-Ljbffr ...

readiness for launch and rapid scaling through 2027. You’ll coordinate with product, operations, technology, risk and client-facing partners to enable client journeys, KYC, CBO setup and servicing design. Hybrid working with constant collaboration across banking divisions. #J-18808-Ljbffr ...

financial institutions collects and manages critical client information. You'll play a hands‐on role in building and refining the tools that power our KYC operations, making a tangible impact on how we meet our regulatory obligations. If you thrive in environments where analytical thinking meets creative problem‐solving … love to hear from you. As a Business Analyst Vice President in the EMEA AML / KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen development toolkit and transitioning existing requirement and rule content into it. You'll work ...

London is seeking a Chief AI Engineer / CTO to architect and build an AI‐native enterprise SaaS platform for fund administration and KYC / AML. You will lead the technical direction, hire a small elite team, and drive fast, ship‐oriented delivery with autonomy from the CEO and business ...

presence at office sites and collaboration across product, operations, technology, risk and compliance to scale the service model. You will shape client journeys, oversee KYC, CBO setup, and system enablement, and build a high-performing, client-focused team capable of delivering scalable, governed digital #J-18808-Ljbffr ...

commercial efforts in a growing identity verification landscape. The ideal candidate will have a proven track record in enterprise sales, deep knowledge of KYC / AML, and experience working with regulated environments. A competitive salary and performance-based OTE are offered within a flexible working environment. #J-18808-Ljbffr ...

Acceptance Testing activities for Financial Crime programs. The candidate will be responsible for planning, coordinating, and governing end-to-end UAT execution across AML, KYC, Sanctions Screening, Transaction Monitoring, and Regulatory Compliance initiatives. The role requires strong stakeholder management skills and experience working with business, operations, technology, and regulatory teams … SMEs to validate business outcomes and compliance requirements. Required Skills Functional Skills Strong knowledge of: Anti-Money Laundering (AML) Know Your Customer (KYC) Sanctions Screening Transaction Monitoring Customer Due Diligence (CDD) Financial Crime Compliance UAT & Testing Skills UAT Planning and Governance Test Strategy Development Test Scenario & Test Case ...

space while ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions. Cross-Functional … identity verification, cybersecurity, or related industries. Demonstrated success in leading SaaS product launches and lifecycle management. Strong familiarity with identity verification concepts including KYC / AML technologies, and compliance frameworks, digital identities, biometrics, document authentication. Skills: Strategic thinker with proven ability to dive into technical details while keeping long-term ...

# Senior Software Engineer - Global KYC and Onboarding - Javaat Wise • Worship Square, 65 Clifton Street, London, United KingdomBack to jobs1. Home2. Jobs3. United Kingdom4. Senior Software Engineer - Global KYC and Onboarding - Java12h agoW## Senior Software Engineer - Global KYC and Onboarding - JavaWise10Software EngineeringFull-timeGBP 87500 - GBP 111000 - yearlyWorship Square, 65 Clifton … team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a "config ...

Senior Product Manager – Financial Crime (KYC / KYB) Location: London Ebury helps businesses unlock global growth, and we extend that culture to our people. As our team expands, robust KYC and KYB capabilities are essential for growth and regulatory compliance. This role will own the end‐to‐end KYC / … Product Ownership Balance customer experience, growth, and risk trade‐offs across onboarding and lifecycle of our clients. Define the strategy for KYC / KYB, ensuring alignment with product goals and overall company direction. Translate strategy into a clear, actionable roadmap across KYC and KYB flows. Handle jurisdiction‐specific onboarding ...

Wise, we're on a mission to build money without borders — instant, convenient, transparent, and eventually free. For businesses, that journey begins with verification (KYC), and getting it right is one of the highest-leverage things we do: every business we verify smoothly gets faster access to the financial services … exploit these same rails, and the harm they cause lands hardest on the people with the fewest defences against it. Getting Business KYC right is how we keep the door open for the first group and quietly close it on the second — and in this role, you'll be directly ...

highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional who combines … execute account-based sales strategies for top-tier banks, fintechs, payment providers, and financial institutions. Domain-Driven Selling Leverage deep knowledge of AML, KYC, CDD / EDD, transaction monitoring, sanctions screening, adverse media screening, entity resolution, case management, and regulatory reporting to credibly engage compliance and risk stakeholders. Translate complex ...