south west london, south east england, united kingdom Hybrid / WFH Options
Payments Card Solution Group t/a B4B Payments
roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC/ KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
Give a Grad a Go
next phase of growth. Job 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 a knack for managing many More ❯
integration patterns, data flows, and security models. Produce high quality documentation such as architecture diagrams or design specifications Ensure all designs comply with regulatory and compliance frameworks, particularly around KYC, KYB, AML, and payments processing Contribute to the technology strategy for payments, digital wallets, and user experience platforms, aligning with best practice and emerging fintech trends Act as a key … banking networks as possible: UK (Faster Payments, BACS), Europe (SEPA), Australia (NPP), US. Familiarity with Swift and / or foreign exchange partners is beneficial Detailed awareness of compliance requirements: KYC, KYB, AML, GDPR, PCI / DSS, PSD, Electronic Money. Hands-on knowledge of integration patterns, APIs, cloud services such as AWS / Azure, and security frameworks. Strong technical understanding of More ❯
stakeholders where necessary. Issue clients with a customised onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML /KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new … end onboarding process to ensure scalability and the removal of manual touch points Your experience, skills and knowledge Prior professional experience in a Client Onboarding role Experience in KYC is advantageous, but training will be provided to the successful Knowledge and experience working in Salesforce Understanding of and genuine interest in Crypto, Fintech and Financial Services. Good presentation skills More ❯
