17 of 17 KYC Jobs in London

Certification or End-to-End implementation of frameworks / offerings experience in any of the Regulations / Act / Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality profile. ...

improve reporting quality, efficiency, and insight for local management, governance committees, and senior leadership. Correspond with customers for the purposes of Reverse KYC and maintain information pertinent to this process. Ensure updates to procedures, controls, and training materials are completed as part of project and change related activity. Contribute ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

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 ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

/ CD pipeline development. - Deep understanding of distributed systems & microservices patterns. - Security expertise including OAuth2, JWT, TLS. Nice to Have (FinCrime Domain): - AML / KYC, Sanctions, FCCM experience. - Case management and audit / compliance exposure. Technical Stack: Java, Spring Boot, React, Python, MongoDB, AWS, Kubernetes / EKS, GitLab CI / ...

partnership with Agile Scrum teams (sprint planning, backlog refinement, retrospectives). ● Stakeholder Collaboration ○ Collaborate with operators, internal teams, and third-party partners (payments, KYC, casino suppliers, CRM). ○ Translate business and regulatory requirements into actionable development work. ○ Act as the primary contact for your product area, providing clarity ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

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 ...

proven record of net-new hunting and closing complex deals with multiple stakeholders. Experience selling into financial services with strong preference for AML / KYC / compliance / RegTech . Confidence handling security, vendor risk, and procurement cycles without losing deal velocity. High discipline on pipeline hygiene and forecasting ...

Cassandra, Hadoop, MySQL. Cloud: AWS (Kinesis, Step Functions, EC2). Focus: Distributed systems, batch processing, and data integrity. The Mission Build and scale automated KYC / KYP (Know Your Customer / Partner) and regulatory compliance engines. You will own the lifecycle of services that handle identity verification, risk ...

integrators, and APIs and proven experience with business intelligence research. Familiarity with data providers serving this space, in particular, is preferred. Familiarity with AML, KYC, GRC, sanctions, export controls, trade compliance, supply chain risk, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

management). Solution Implementation & Delivery Configuration & Prototyping: Use the FintechOS low-code / no-code tools to prototype solutions, configure business rules (affordability engines, KYC logic), and define UI / UX journeys for brokers and borrowers. Integration Mapping: Define and document integrations with third-party ecosystem providers (e.g., credit bureaus … Land Registry, AML / KYC providers, and payment gateways). Functional Guidance: Act as the primary point of contact for developers and QA engineers to clarify logic during the build phase, ensuring the final product matches the mortgage domain requirements. UAT & Triage: Lead User Acceptance Testing (UAT) from a functional ...

Job Details Role / Job Title: AI / ML Architect Work Location: London Mode of Working: Hybrid Office Attendance (Hybrid): 2 days from office Number of Positions: 4 The Role An AI / ML Developer ...

decision makers and influencers while adeptly handling objections. Must be able to build upon an already solid foundation of subject matter expertise on Sanctions, KYC, Export Controls and Supply Chain Risk Management, while continuing to develop advanced knowledge of our space. Manage and exceed assigned revenue targets quarterly. Implement strategies … proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking sector risk ...

Who are we? Look at the latest headlines and you will see something Ki insures. Think space shuttles, world tours, wind farms, and even footballers' legs. Ki's mission is simple. Digitally disrupt and revolutionise ...