101 to 125 of 146 KYC Jobs in London

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in the office. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Our client is a Wealth and Asset Management firm in London. Date: 3 Apr More ❯

help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in More ❯

Quick Registration: First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London . Available Positions: Client Onboarding KYC Associate - 5 days a week in London Administration Assistant - Financial Services Financial Market Making Company in London Wealth and Asset Management Firm in London Job Details: Position: Professional Indemnity Underwriting experience? Date More ❯

Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Underwriting Operations Business Partner Date: 1 Jun More ❯

of Salesforce integration patterns (REST / SOAP APIs, MuleSoft) Background in Financial Services or Private Equity / Fund Administration preferred Experience designing systems aligned to regulatory obligations (e.g. tax, KYC, investor onboarding) is highly desirable Salesforce certifications such as Platform Developer II, Integration Architect, Experience Cloud Consultant, or Application / System Architect are highly advantageous If the above is relevant More ❯

product management experience Hands on data science experience or NLP experience - as a data scientist, researcher, or engineer Domain knowledge in one of our solution domains: Fincrime & AML / KYC / Data management / Customer intelligence / Risk Experience in start-ups / scale-ups We know that just having an excellent glass door rating isn't enough, so More ❯

of the Python and Django ecosystems with 3+ years of experience Knowledge of payment providers, e.g. Stripe / Adyen / WorldPay Experience with Fraud and Risk analysis Experience with KYC / KYB products and flows Experience with billing and invoicing flows Experience with monitoring and debugging applications and infrastructure Experience maintaining asynchronous processing systems (AMQP, Celery) An ability to discuss More ❯

of the Python and Django ecosystems with 3+ years of experience Knowledge of payment providers, e.g. Stripe / Adyen / WorldPay Experience with Fraud and Risk analysis Experience with KYC / KYB products and flows Experience with billing and invoicing flows Experience with monitoring and debugging applications and infrastructure Experience maintaining asynchronous processing systems (AMQP, Celery) An ability to discuss More ❯

understand how to use the Lawhive platform Being the first point of contact for any escalations, and improving the customer experience Daily and weekly customer operations tasks such as KYC, handling online reviews, etc Working with our CS Lead on building out workflows, playbooks, knowledge bases, etc. Helping to optimise existing processes, and building out new process from scratch Representing More ❯

consolidation, tax reporting and audit 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 Services, Human Resources and IT. More ❯

to lead a high-impact Digital Transformation initiative focused on Client Lifecycle Management (CLM) for a prestigious banking client. This is a critical programme designed to enhance client onboarding, KYC / AML processes, and overall customer lifecycle efficiency through the implementation of modern digital tools and streamlined workflows. Responsibilities - Lead the end-to-end delivery of the CLM digital transformation … governance structures.- Coordinate multiple workstreams including technology, operations, compliance, legal, and business units.- Manage third-party vendors and technology partners involved in solution design and implementation.- Ensure regulatory requirements (KYC, AML, GDPR, etc.) are embedded into all solution components.- Report regularly to senior stakeholders, including executive steering committees and programme sponsors.- Mitigate risks and resolve issues to ensure programme delivery … Proven track record (10+ years) of programme management within large-scale digital transformation initiatives in the banking or financial services sector.- Deep understanding of Client Lifecycle Management, including onboarding, KYC / AML, customer due diligence, and regulatory compliance.- Experience with digital transformation technologies such as CLM platforms (e.g., Fenergo, Pega, Salesforce Financial Services Cloud), workflow automation, and data integration.- Strong More ❯

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming More ❯

both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. The team prides itself on conducting KYC / KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. … a fast-paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media … screening alerts. You will have experience reviewing KYC / KYB documentation, checking its authenticity, and making appropriate risk-based decisions. Ideally you will have experience dealing with escalations and complex cases. Experience drafting detailed internal Enhanced Due Diligence reports. You will be able to demonstrate examples of working to and achieving SLA's and KPI's. Ideally have experience working More ❯

secure, and scalable financial infrastructure. Our platform powers seamless payment experiences for businesses and consumers globally. As my client scales, They're are looking for a driven Product Manager KYC to join their product team and lead the evolution of our customer onboarding and verification systems. Role Overview As the Product Manager KYC , you will own the strategy, roadmap, and … delivery of KYC and identity verification solutions. You will collaborate cross-functionally with engineering, compliance, design, operations, and commercial teams to deliver secure, seamless KYC flows that meet regulatory requirements while driving a great user experience. This role is ideal for someone who understands the intricacies of payments, has experience with API-first products, and is passionate about building solutions … in a regulated environment. Key Responsibilities Own the end-to-end product lifecycle for KYC and onboarding flows. Define product strategy and roadmap aligned with compliance requirements and business goals. Collaborate with engineering teams to design and implement scalable KYC solutions via internal and third-party APIs. Work closely with compliance, legal, and operations to ensure adherence to AML, KYC More ❯

We are looking for an experienced KYC Team lead / Quality Assurance specialist to support our banking client in their Fin Crime Onboarding Team. In this role, you will be responsible for conducting end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, managing complex in-depth cases, and ensuring compliance with both regulatory requirements and client … deep understanding of the firm's Anti-Money Laundering (AML) policies, identifying necessary updates, new requirements, or renewals of information / documents held on file. • Gather, analyse, and assess KYC documentation to ensure it meets both regulatory requirements and internal standards, focusing on accuracy and completeness. • Source relevant client data from approved public and regulatory databases, adhering to prescribed methodologies … firm's policies and applicable regulations to then be reviewed by the bank's Quality Control team • Maintain high-quality standards • Regularly update key stakeholders, on the progress of KYC reviews, identifying any potential issues or bottlenecks and escalating concerns as necessary. • Proactively identify and resolve potential issues or blockers in the KYC review process, working collaboratively with other departments More ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote / London Department: Compliance and Privacy Reports to: Head of Compliance / Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor … and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding … structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification workflows and enhance operational efficiency. Participate in internal audits, compliance assessments, and preparation for external More ❯

Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We're seeking a Product Manager with a strong software development background , passionate about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you'll own the strategy and delivery of seamless, compliant onboarding flows … engineering, UX, compliance and business stakeholders to define, prioritise, and deliver scalable solutions that accelerate customer activation. What you'll do: Own the end-to-end product lifecycle for KYC and onboarding features: discovery, roadmap, specifications, launch, and iteration. Collaborate with engineering teams to deliver high-quality, performant web application features, hands-on with technical details and trade-offs. Integrate … and manage 3rd-party KYC / ID verification platforms such as Onfido, Alloy, Jumio, or equivalent . Design onboarding journeys that minimise drop-off and increase activation rates, leveraging data to optimise flows. Ensure all workflows meet relevant regulatory compliance (GDPR, LGPD, local ID laws). Work with UX to build frictionless, brand-consistent user experiences. Define success metrics (activation More ❯

and cost-effective for our customers. About the role As an Onboarding Analyst at Equals Group, you will be an integral part of a dedicated team responsible for conducting KYC checks and performing risk assessments on new business and personal customer applications You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded … efficiency and effectiveness of the onboarding function Participate in ongoing training and development to enhance knowledge of onboarding processes and regulatory requirements Essential Skills 2+ years of experience in KYC / CDD, preferably within the fintech or payments industry Strong knowledge of KYC / CDD regulations, AML compliance, and financial crime prevention Strong analytical and problem-solving skills, with the More ❯

Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence. As the KYC & Ongoing Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and … maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with More ❯

Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence. As the KYC & Ongoing Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and … maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯

the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster … Microsoft Office, particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC / AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and More ❯

We are looking for a detail-oriented and diligent KYC Officer (UK) to support our client - a regulated FinTech company operating in the payments space. As the company strengthens its compliance function in the UK, this role will be critical in ensuring effective onboarding, risk monitoring, and adherence to AML / CTF obligations. If you have a sharp eye for … be your next career step in a mission-driven FinTech environment. Responsibilities : Conduct client due diligence (CDD) and enhanced due diligence (EDD) using a risk-based approach. Perform KYC checks, including PEP and sanctions screening, adverse media monitoring, and identity verification. Analyse client profiles and financial behaviour to assess potential ML / TF risks. Identify and escalate money laundering … to ensure a smooth and compliant onboarding process. Maintain accurate and up-to-date client records in accordance with regulatory requirements. Contribute to the development and improvement of internal KYC processes and controls. Requirements : Valid UK passport (must-have, due to jurisdictional requirements). 1-3 years of experience in a KYC , AML, or compliance role within the financial services More ❯

and boosting accuracy. Lead integration of cutting-edge RegTech components (AI / ML, blockchain, digital ID) by defining technical requirements, assessing fit, and guiding end-to-end implementation for KYC, transaction monitoring, and sanctions screening. Develop secure, automated data governance frameworks that meet global standards (e.g., GDPR, ISO 27001, DORA), ensure data integrity, and enable auditability by design. Create and … systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML / CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications for engineers and developers Are fluent in English; additional languages are a plus We pay competitive salaries based on More ❯

and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML / KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance Operations & Monitoring Conduct first-line … templates, tools, and workflows. Regulatory Change & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML / KYC issues and liaise with relevant third-party providers and internal teams. Contribute to regulatory reporting cycles, filings, and internal compliance reviews. Strong Financial Services Compliance experience, preferably on the buy … asset / crypto compliance is a plus. Proven ability to manage and execute elements of a Compliance Monitoring Programme and understand related compliance frameworks. Familiarity with SMCR, AML / KYC obligations, and regulatory reporting requirements (e.g., FCA filings). Excellent attention to detail, analytical thinking, and ability to drive process improvements. Self-starter with a proactive mindset - demonstrates initiative, takes More ❯