12 of 12 Remote KYC Jobs in London

owning and scaling complex B2B SaaS products — ideally in fintech, payments, HR tech, or payroll. Experience working with third-party system integrations (payment processors, KYC vendors, banking APIs, etc.). Comfortable working with SQL or spreadsheets to analyze data, as well as conducting research with internal and external users. Deep ...

dual-hat remit. Design scalable, secure and high-performance solutions for transaction monitoring, sanctions screening and batch analytics. Translate AML and regulatory requirements (KYC, CDD, CRR) into actionable technical logic and platform capabilities. Work closely with compliance, fincrime, risk and product teams to prioritise features ...

/ data modelling. Familiar with AWS (or similar) for lightweight internal tooling / automation / data capture. Experience integrating / configuring risk tooling (Monitoring, KYC / KYB, enrichment APIs, chargeback vendors etc). You have an interest / knowledge of AI, and how to utilise AI within processes. Experience building ...

technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

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 ...

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 ...

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 ...

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 ...

Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery … deducted at source - unlike umbrella companies and no umbrella company admin fees) Location: UK (hybrid / remote) Start: ASAP Key Areas of Experience KYC / Customer Due Diligence (CDD / EDD) platforms and onboarding journeys Financial Crime systems including AML, transaction monitoring, sanctions screening, fraud controls Credit Risk architecture including ...

Inside IR35 on UMB £327 - £393 per day on PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC / AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts / workflows, and ensure regulatory … alignment with compliance teams. Essential Experience: Proven expertise in Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC / AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where ...