23 of 23 KYC Jobs in London

blueprints, implementation plans) Industry-focused AI consulting You will work on AI use cases across: Insurance – underwriting support, claims automation, broker-assist, fraud Banking – KYC / AML workflow AI, credit operations, customer servicing Energy & Utilities – field operations, network planning, customer queries Retail – demand forecasting, merchandising, customer support workflows Your ...

first architecture Model telemetry, audit trails, Purview lineage, encrypted data pipelines Applications for Financial Services, CMT, Hi-Tech, Retail Industries Fraud, risk, AML / KYC, surveillance, credit-adjacent intelligence Evaluation harnesses, prompt libraries, embedding pipelines Stats 60M Digital Transformation Program Led end-to-end architecture and delivery for omni-channel ...

process mining concepts and how data structures impact analysis outcomes. Strong documentation, problem-solving, and collaboration skills. Good to have knowledge in Banking and KYC ...

part of a team. • Strong negotiation and influencing skills. Experience / expertise in any of the following business domains. BFSI: AML / KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail / Energy / Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven managed services. Engagements consistently ...

custody, trading, portfolio management, reporting, compliance, and client operations, with seamless integrations to leading providers such as Saxo Bank, Addepar, market data services, and KYC / AML vendors. We empower B2B clients to enhance operational efficiency, ensure regulatory compliance, and deliver superior digital experiences to their end clients. ...

including at least 3 years focused on card acquiring , within a scheme, fintech, neobank, card processor, or EMI. Deep understanding of card acquiring flows: KYC, authorization, clearing / settlement, fraud, and card scheme compliance. Experience launching and scaling acquiring products across multiple markets is highly desirable. WHO YOU ARE English ...

clear and concise manner Desirable: Relevant qualifications in finance or related fields, IOC or FA2 in Pension Administration Client onboarding, AML and KYC experience Previous experience of technical or software training would be highly beneficial Why join us? Be part of our flexible and supportive work environment, where our innovative ...

test frameworks for Angular (18+) frontends and .NET 8 backends (Playwright, Cypress or similar). Lead technical quality assurance across complex regulatory systems (AML, KYC, compliance). Review code (C#, TypeScript) to ensure best practice, security and performance. Define and deliver test strategies for enterprise clients. Perform API and integration ...

experience leading and building teams Proven experience in payments, fintech, or financial infrastructure Deep understanding of payment flows, APIs, and regulatory considerations (e.g. PCI, KYC / AML) Strong strategic thinking paired with hands‐on execution Track record of building and scaling successful B2B or platform products Excellent communication skills ...

DevSecOps). Delivery&Execution OwnroadmapexecutionincollaborationwithProductandDesign. Balancespeedofdeliverywithregulatory,security,andoperationalrequirements. Ensurepredictabledeliveryofcomplex,cross-functionalinitiatives. Managetechnicaldebtstrategically. Payments&RegulatoryFocus Overseedevelopmentofpaymentprocessingsystems,APIs,ledgersystems,fraudpreventiontools,andcompliance-relatedservices. Ensuresystemsmeetfinancialregulatoryanddatasecurityrequirements(e.g.,PCIDSS,AML,KYC). Maintainstronguptime,latency,andtransactionalintegritystandards. WhatWereLookingFor: 2+yearsleadingengineeringteamsinapeoplemanagementcapacity(4+forSeniorlevel). Strongbackgroundinbackendengineering,ideallywithina.NET / C#environment(Nicetohave) Experiencebuildingorscalingdistributedsystemsinhigh-transactionenvironments(Nicetohave) Backgroundinfintech,payments,banking,orotherregulatedindustries(Nicetohave) Strongunderstandingofsystemdesign,APIs,microservices,andevent ...

experience, ideally in fintech, payments or financial services with a focus on risk or fraud. Strong understanding of fraud prevention, identity verification, AML / KYC processes, and regulatory requirements. Experience working with real-time detection systems, scoring models, and third-party risk tools. Technically fluent, comfortable working with APIs, data ...

product management, with leadership experience Background in fraud, payments, fintech, or financial infrastructure Strong understanding of fraud detection, risk scoring, and regulatory environments (KYC / AML, PCI) Track record of building scalable B2B or platform products Strategic thinker who can also drive execution in fast-moving environments If you have ...

award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just opportunity ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

data, customer feedback, and analytics to inform product decisions and continuous improvement Ensure products meet regulatory and compliance standards relevant to fintech (e.g. KYC, AML) Support go-to-market activities and post-launch optimisation Required Experience & Skills 25 years experience as a Product Owner, Product Manager, or similar product role … Proven experience working within fintech or financial services Hands-on experience delivering client onboarding, KYC, account opening, or customer lifecycle products (Must have experience) Solid understanding of agile methodologies (Scrum / Kanban) Experience working with cross-functional delivery teams Ability to manage stakeholders and priorities effectively Strong communication and documentation ...

Delivery Manager / Operational Lead - Client Onboarding / KYC - Fintech / Payments £650-675 p / d (inside ir35 via umbrella) , 1-2 days p / we in London On behalf of our leading payments provider / fintech client we are looking for a Delivery Manager who has a hybrid … their CRM platform. This person will be responsible for managing any non-standard queries around client onboarding which may related to AML / KYC and liaise with other teams in the business (such as risk) if required. There will be elements of backlog management, release management, workflow creation and providing ...

roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions. What you'll be doing Own and evolve financial crime onboarding journeys (KYC / CDD, sanctions, PEP, adverse media) across CLM platforms Translate complex regulatory requirements into automated, technology-enabled workflows Manage product roadmap, backlog, user stories … Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation - 5+ years. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting Hands-on knowledge of CLM platforms, workflow automation, and data integration Solid understanding of UK / EU financial crime regulations ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Business Analysis (Fintech) Proven Business Analysis or Product Ownership experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Product Manager (Fintech) Proven Product Manager or Business Analysis experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...

Financial Inclusion solutions. ValueTechFactor provides advanced compliance systems designed to help organisations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Its solutions enable companies to implement robust controls that detect and prevent financial crime while maintaining full regulatory compliance. By using ValueTechFactor … conversations and put our technology in front of the businesses that need it most. We re particularly keen to introduce our powerful AML and KYC capabilities to accounting firms, estate agents, insurers and law firms with a focus on organisations requiring up to 250 seats. Your Impact ...

Senior Mid-Market Account Executive (AML / KYC) Series B scale-up! 📍 Liverpool Street, London | Hybrid 💰 £55k–£75k base + uncapped OTE + equity Our client is a high-growth RegTech SaaS business tackling one of the most critical problems in financial services, enabling organisations to streamline compliance, reduce risk … deal success • Maintain accurate forecasting and pipeline management via CRM Their Requirements • 3–5+ years experience in a closing role within B2B AML / KYC SaaS company! • Proven track record hitting £500k+ ARR quotas with £30k+ ACV deals • Strong experience running multi-threaded, consultative sales cycles • Comfortable selling into compliance ...