1 to 25 of 38 KYC Jobs in London

industry and technically demanding - but it’s what makes Kyckr the trusted provider in our space. Recognised as a Category Leader for KYC Data Solutions by Chartis Research in 2024, we’ve just delivered a record year of growth and are still only getting started. This is a rare opportunity ...

scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status: Outside ...

scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status: Outside ...

structures. Align domain design with industry frameworks (DAMA‐DMBOK, DCAM, ISO, NIST). Ensure compliance with regulatory requirements (GDPR, BCBS 239, CCAR, AML / KYC). Establish KPIs to measure domain adoption, quality, and stewardship maturity. Recommend improvements to enhance efficiency, automation, and integration of governance practices. ...

scalable API contracts and event-driven flows for decisioning and reporting Regulatory Translation into Architecture Lead structured discovery sessions with: Risk Compliance Legal Regulatory KYC / AML Sanctions Translate AML, CDD / EDD, PSD2 / PSD3, EMI licensing, and regional regulatory obligations into: Platform capabilities Regulatory explainability Audit trails Reporting ...

with Intapp Intake and / or Intapp Walls Experience working within a law firm or professional services environment Good understanding of conflicts, AML / KYC, and onboarding processes Experience supporting and owning business-critical applications Strong SQL skills and experience working with data Experience with integrations (Boomi, MuleSoft, Azure ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

expertise: Financial products knowledge – Exchange Traded, OTC in the context of Investment Banking (IB) trading activities. Regulatory reporting , Basel, MIFID, CCAR Etc Wealth management: KYC, Payments, Advisory, Portfolio Management etc Asset Management: Fund creation, Performance calculation etc Order / Trade management front office systems etc Inclusion We don’t just ...

ensure visual consistency and usability Banking & Domain Expertise Apply strong domain knowledge of: Banking products, financial workflows, risk & compliance considerations Regulatory constraints (e.g., KYC, AML, data privacy) Work effectively with legal, compliance, and risk stakeholders Balance user needs with technical, regulatory, and business constraints Collaboration & Leadership Partner closely with Product ...

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 Ops If you are a Process Mining Data Engineer with good Celonis experience and you are looking for a new, good opportunity, Please apply now. ...

cloud. Ability to write readable and maintainable code. Master’s degree in Statistics, Finance, Data Science, or Computer Science. Advantages: Background in compliance, KYC, AML and other financial regulations while managing fraud risks. Working in high scales of >10MM transactions / day. Proven track record of reducing fraud actors ...

record of closing complex multi-stakeholder deals and exceeding quota. Demonstrated ability to generate a pipeline independently through outbound and strategic prospecting Experience with KYC, AML, fraud prevention, or RegTech solutions preferred. Strong network within the tech and FinTech ecosystem. Excellent written and verbal communication in English; additional European language ...

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. ...

global public data sources and private customer information to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology, and consulting partnerships, Encompass seamlessly integrates into existing workflows and systems. With Encompass, the world ...

identify patterns in support tickets and advocate for permanent fixes. Strong written and verbal English communication skills. Bonus: Experience with payment systems, tax compliance (KYC), or global creator monetization platforms. Randstad Technologies is acting as an Employment Business in relation to this vacancy. ...

identify patterns in support tickets and advocate for permanent fixes. Strong written and verbal English communication skills. Bonus: Experience with payment systems, tax compliance (KYC), or global creator monetization platforms. Randstad Technologies is acting as an Employment Business in relation to this vacancy. ...

Tallinn or Budapest. This role is a unique opportunity to scale and advance the impact of Data Science in Servicing tribe – namely Fincrime, KYC and Customer Support squads. What you build will have a direct impact on Wise’s mission and millions of our customers. Our team is responsible ...

management and communication skills - capable of interfacing with both business and technical audiences. The work is heavily weighted toward Financial Services, Fraud, AML, and KYC use cases, with real emphasis on contextual decision intelligence at scale, rather than PoCs. This is an excellent opportunity to develop your career ...

payment infrastructure (Faster Payments, Open Banking, card issuing / acquiring, A2A payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML / KYC requirements); Experience engaging with regulators and ideally leading or supporting EMI licensing processes; Strong network within UK / EU fintech, payments, and investor ecosystems; Strategic mindset ...

Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML / CFT and other KYC‐related frameworks in the EU / ME / CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support implementation of regulatory changes ...

workflows into a unified, institutional-grade solution. With live connectivity to Saxo Bank, Addepar, and a broad ecosystem of API-based services — including client KYC / AML, market data providers, and more — Icebrg enables scalable, compliant operations for investment managers, wealth advisors, and multi-family offices. We work ...

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 ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC / AML / Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

Strong written communication: runbooks, RCAs, change records, and customer-facing incident notes. Desirable · Experience with WebRTC, Janus, or Jitsi. · Exposure to STIR / SHAKEN, KYC, and number-validation regimes. · Container and orchestration experience (Docker, Kubernetes / EKS) for stateless components. · Experience with HOMER / Heplify deployments at scale. · Carrier-grade ...