151 to 175 of 207 KYC Jobs in London

Identify opportunities for innovation while ensuring regulatory compliance and scalability. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC, AML, and risk reduction methods. Work with sales and client teams to translate insights into product decisions. Cross‐Functional Collaboration: Partner with engineering, UX design … years of product management, ideally in identity verification, cybersecurity, or related industries. Proven success with SaaS product launches and lifecycle management. Strong familiarity with KYC / AML technologies, compliance frameworks, digital identities, biometrics, and document authentication. Skills: Strategic thinker with the ability to balance technical details and long‐term goals ...

timelines, milestones and implementation schedules. Coordinate cross-functional teams including Sales, Compliance, Operations, Product, Engineering and Customer Success. Lead customer onboarding activities including registration, KYC, account opening and operational readiness. Manage technical API implementation projects, working directly with customer technical teams and internal developers. Develop a strong understanding of Sunrate … first mindset. Preferred Qualifications and Experience: Experience within Travel Payments, FinTech, Banking or SaaS. Knowledge of APIs, REST services and integration methodologies. Understanding of KYC, AML and customer onboarding processes. Familiarity with payment products including Virtual Cards, FX, Collections and Payouts. Experience working with global or enterprise customers. Success ...

London-based fintech offering fair financial tools to workers, with a hybrid London office presence. We seek a Financial Crime Analyst to review KYC / AML, monitor transactions, and conduct due diligence to meet UK laws. You’ll work with MLRO and Compliance and join a team of 300+ across ...

helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission. We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business … bottom-up, transparent culture, make data-driven decisions, and celebrate both technical excellence and customer impact. Right now we’re focused on building KYC / FinCrime as a configuration-driven product, refactoring and building new scalable microservice systems, and increasing automation using ML / AI where it genuinely improves decisioning ...

relocation support is not provided for this role. For local candidates we are able to support transfer of visa sponsorship. We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business … bottom-up, transparent culture, make data-driven decisions, and celebrate both technical excellence and customer impact. Right now we're focused on building KYC / FinCrime as a configuration-driven product, refactoring and building new scalable microservice systems, and increasing automation using ML / AI where it genuinely improves decisioning ...

Architect with Java and Kafka to drive forward the end-to-end architecture for s RTL & Payments Transformation, ensuring cohesive design across Payments, Reconciliation, KYC, Cash Management, Monitoring, and Billing using an event-driven architecture. Key Responsibilities: Own solution architecture and HLD across workstreams Define event-driven patterns (Kafka, streaming … domain integration Stakeholder and vendor management Experience: 10-15 years overall, 5+ as Solution Architect Experience in large banking transformation programs Exposure to Payments, KYC, Billing, Treasury, Operations Onshore-offshore delivery leadership Reasonable Adjustments: Respect and equality are core values to us. We are proud of the diverse and inclusive ...

return and payment schedules, withdrawals, and exit / buyback logic - keeping them accurate and well‐tested. Own onboarding and application journeys end to end - KYC / AML (e.g. LexisNexis), document generation and e‐signature (e.g. DocuSign). Design and continuously improve the user experience - journey design, usability, accessibility (WCAG … data‐subject requests, and handling security and privacy incidents in a regulated environment. Hands‐on integration of onboarding and application journeys end to end - KYC / AML providers (e.g. LexisNexis), document generation and e‐signature (e.g. DocuSign), and payments. Salesforce development across Service and Experience Cloud, with Sales Cloud awareness ...

MoonPay Enterprise runs: partners onboarding onto MoonPay Enterprise, businesses onboarding directly, and business customers onboarding through partners. Platform altitude. KYB decisions ripple into KYC, Travel Rule capture, banking-provider onboarding, and Issuance partner diligence. Connect the surfaces; don't optimise one in isolation. MoonPay Enterprise runs three KYC delivery … onboarding requirements. Keep KYB compatible with every rail without collecting everything from everyone. Who You Are A principal-level PM with real KYB or KYC depth. You have owned onboarding, identity, verification, or risk as a platform, not a feature. High agency. You do not wait for a mandate ...

budgeting using systems such as Xero. Investments Prepare investment subscriptions, redemptions and related compliance requirements. Coordinate investment administration, including pre-investment compliance, investment KYC, capital calls, distributions and ongoing documentation. Tax Gather, prepare and coordinate client tax data and documentation, including K-1s, 1099s, donation receipts, investment tax packs … client projects, including asset purchases, estate and succession planning, philanthropy, entity setup, carbon footprint analysis and offsetting. Support client entity administration, governance records, ongoing KYC / AML requirements and coordination with advisors. Assist with DAF and foundation administration, grant coordination, pre-grant compliance, board packs and related payments. Support financing ...

responsible for delivering Business Banking's Economic Crime transformation agenda, leading complex change programmes across Technology and Operations to strengthen risk and controls in KYC, Sanctions, Transaction Monitoring and Fraud to lead the defence against key economic crime taxonomies. Working within a programme management structure, you will drive delivery through … Been accountable for delivery standards and had delivery assured by Compliance or Audit. Extensive Economic Crime experience, with a deep understanding of AML, Screening, KYC, Transaction Monitoring, Fraud and Scam prevention, financial crime typologies, associated risks, and industry best practice. Experience leveraging Machine Learning and AI-driven enhancements to improve ...

track and address issues with providers Act as an escalation point for day-to-day operational issues Take ultimate responsibility for completion of KYC reviews on Inpay to maintain accounts and relationships Manage account plans and Quarterly Business Reviews, with accountable actions and ongoing mutual improvements between Inpay … border payment mechanisms (domestic electronic funds transfer clearing systems, SEPA, SWIFT, ACH) An understanding of how correspondent banking and local payments work Experience with KYC, AML and customer due diligence, and a good understanding of AML principles Experience using a CRM system to record relationship correspondence, documents, product details ...

that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on / off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built … contracts, webhook handling, sandbox-to-production rollout, and reconciliation logic across multiple rails (ACH, SEPA, Faster Payments, wires). Work with Risk, Compliance on KYC, AML, and fraud-control touchpoints in the payment flow. Infrastructure, CI / CD & Operations Build and maintain CI / CD pipelines (Jenkins) — automated testing, blue ...

this role, you will own the roadmap for the systems that establish and verify who a MoonPay customer is, from sign-in through KYC clearance. This spans authentication (sign-in, MFA, session security), identity verification (KYC tiers, risk scoring, sanctions screening), and document verification, the vendor-driven flows that … inside the KYC funnel. You will sit within the Identity team and work closely with Compliance, Risk / Fraud, Legal, and Engineering, as well as the third-party identity verification vendors MoonPay relies on. Your work will directly impact onboarding conversion, fraud loss, and MoonPay's ability to operate ...

Описание: IFX Payments provides financial services focused on client and account onboarding, including KYC / KYB for corporate clients, funds, intermediaries, and sub-accounts. Задачи: Design and build new features in a form-heavy React single-page application Thoroughly test all delivered software Make architectural decisions within the domain … tracking and observability, Azure Static Web Apps and Azure DevOps or comparable CI / CD, Vite build and bundle work, regulated financial services or KYC / KYB or client onboarding, Storybook or another documented component library, real-time updates over WebSockets or SignalR Must be eligible to work ...

cycle for our adverse media and sanctions screening solutions. You’ll partner with compliance, risk, and financial crime leaders to help them strengthen their KYC, onboarding, and monitoring processes. You’ll collaborate closely with marketing, product, and pre-sales to drive pipeline growth, manage complex sales cycles, and close strategic … product and marketing on client trends and competitive landscape. What we’re looking for: Extensive B2B enterprise SaaS sales experience, ideally within AML / KYC, sanctions screening, or adverse media monitoring. Proven success closing six‐figure deals. Understanding of how Tier 1 global banks operate in their buying processes. Strong ...

/ TRM, Travel Rule networks). Build and scale a real‐time risk engine (≤ 300 ms) combining ML scores, rules, device signals, sanctions / KYC hits, payment intelligence, and blockchain analytics to yield fast GREEN / AMBER / RED outcomes. Implement foundational KYC / AML primitives (CIP / CDD, sanctions ...

Legal & Compliance Manager The Legal & Compliance Manager supports ROYC's legal and regulatory back-end: fund governance, KYC / AML, regulatory compliance for private market products, and the legal infrastructure that supports all funds currently managed by ROYC. The role reports to the Head of Legal & Structuring and works alongside … functional heads in ROYC. Role Description Fund Governance & Compliance: Drive board resolutions, corporate approvals, and governance processes across ROYC's fund entities. Run KYC / AML packages and periodic reviews for general partners and counterparties. Regulatory Support: Build and apply working knowledge of the regulatory regimes governing private market products ...

Outpost actually runs. Today, operations at Outpost is a set of processes held together by a small group of very good people. Merchant onboarding, KYC / KYB, market launches, tax registrations, payouts, treasury approvals, chargebacks, merchant support — it all works, but it works because people push it. Your … handhold, but we'll coach you hard. What You’ll Do Own the operational stack Own merchant onboarding end to end: applications, KYC / KYB, risk review, activation, time-to-live Run merchant operations day to day — support escalations, payouts, settlements, disputes Own treasury operations: proceeds requests, money movement, reserves ...

contributor to ensure LDCM transactions comply with internal policies, regulatory and legal requirements, including but not limited to all Know Your Client (KYC) requirements. You will also be involved in ad-hoc and key business projects and initiatives at the direction of LDCM senior management.What we’ll offer … deal team members, contribute to the live transaction lifecycle management, executing and closing senior loan facilities and high yield bond transactionsLeading and coordinating the KYC process, funding and closing, legal documentation review, obtain relevant internal approvals in-line with Deutsche Bank policies and regulatory requirementsManaging the allocated LDCM portfolio hold ...

regulated financial institution operating across Europe, our obligations grow as we grow: anti‐money laundering and counter‐terrorist financing controls, sanctions screening, KYC, transaction monitoring are protecting our members and our balance sheet from fraud and other illegal activities. Today these capabilities sit across several teams and tools. This domain … single, unified vision, expressed through measurable objectives and key results Own the product roadmap across AML / CTF, sanctions and PEP screening, KYC, transaction monitoring and fraud prevention, build alignment across product teams, cross‐functional partners and the leadership Partner with our MLRO, Compliance, Risk and Legal teams to translate ...

team. Remove blockers daily and focus on managing scope if deadlines are at risk. Own partner and curator flows: Collaborate with curators, custody, oracle, KYC, and fund administration partners to make sure subscription, settlement, and redemption work smoothly, on-chain and off. Product ownership : Lead the permissionless vault, retail onboarding … confidently with Rust and Solana engineers, reading technical specs, and turning product ideas into actionable issues on your own. Comfort with regulated constraints : KYC, KYB, jurisdiction gating, and legal reviews are part of your regular workflow, not blockers. Requirements - Nice-to-Haves: RWA or tokenization background : NAV pricing ...

As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management protects and defends the firm against operational, regulatory, and reputational risk. While effectively managing risk, we meet our commitments to keep our ...

track and address issues with providers. Act as an escalation point for day-to-day operational issues. Take ultimate responsibility for completion of KYC reviews on Inpay to maintain accounts and relationships. Manage account plans and Quarterly Business Reviews, with accountable actions and ongoing mutual improvements between Inpay … payment mechanisms (domestic electronic funds transfer clearing systems, SEPA, SWIFT, ACH). An understanding of how correspondent banking and local payments work. Experience with KYC, AML and customer due diligence, and a good understanding of AML principles. Experience using a CRM system to record relationship correspondence, documents, product details ...

safe, and keeps us on the right side of our banking, payment and regulatory relationships. It covers payments and payout infrastructure, treasury, verification and KYC, fraud and risk, Trust and Safety, compliance, and the data work underneath all of it. Most of that surface is currently held by a small … startup where you did a bit of everything Fintech or payments operations exposure is a strong plus. You do not need payments, KYC or compliance experience, management experience despite the title, or SQL on day one Unconventional career paths welcome, if you can explain why yours prepared you for this ...

Owen Reed is looking to recruit an experienced Legal PA to join the Real Estate department of a prestigious law firm. The Department Legal Support Services includes document production specialists, paralegals, researchers, legal project management ...