176 to 200 of 207 KYC Jobs in London

global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams. Candidates should have at least two years of experience in KYC and AML regulations ...

company Group in London is seeking a Data Analyst (Financial Crime & KYC) on a 6-month fixed-term contract. You will support Financial Crime Middle Office change initiatives, enhance MI reporting, and improve data quality across the function. The role combines business analysis, project delivery, and SQL-based data analysis ...

practical application of financial regulation to products and customers Ability to apply regulations to operational teams and be processes focused AML or KYC product knowledge is desirable Additional Information Benefits package includes: Hybrid working - 40% office based Great compensation package and core benefits include pension 25 days annual leave ...

Datasite and its associated businesses are the global center for facilitating economic value creation for companies across the globe. From data rooms to AI deal sourcing and more. Here you’ll find the finest technological ...

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 solutions engineering to drive pipeline growth, manage complex sales cycles, and close strategic … marketing on client trends and competitive landscape. What We're Looking For: 5+ years of B2B SaaS sales experience, ideally within AML / KYC, sanctions screening, or adverse media monitoring. Proven success closing six-figure deals with regulated financial institutions. Strong network within payments, banking, or fintech. Excellent communication skills ...

positioning, proposal, negotiation, and close* Sell technology, software, platforms, advisory, and professional services addressing challenges in:* Financial Crime* Fraud Prevention and Detection* AML / KYC* Digital Trust* Identity and Authentication* Risk Management* AI and Machine Learning* Transaction Monitoring* Cyber / Digital Security* Develop compelling business cases and demonstrate measurable business … selling to **banks, brokerages, payment companies, fintechs, or financial institutions*** Direct experience in one or more of the following areas:* Financial Crime* Fraud* AML* KYC / KYB* Digital Trust* Identity* Risk* AI / Machine Learning* Cybersecurity* Transaction Monitoring* RegTech* Demonstrated success generating **new-logo revenue*** A proven history of personally ...

delivery of SensaAI and NetReveal deployments at major financial institutions. You will lead complex, multi-stream projects spanning transaction monitoring, sanctions screening, KYC, and fraud, and act as the single point of accountability for delivery quality, timelines, regulatory readiness, and customer satisfaction. Key Responsibilities: Run Strong, Modern Project Management:Lead … foundation in technology development or deployment role before transitioning into project or program management. Direct financial services delivery experience: anti-money laundering, sanctions screening, KYC, fraud, market surveillance, payments, or core banking. Hands‐on exposure to SensaAI, NetReveal, or competing financial crime platforms. Working knowledge of the regulatory landscape that ...

About the team You'lljoin LHV Bank's Retail Banking team, a cross-functional group of iOS, Android and Backend engineers working alongside Product and Design to build the app customers use to manage ...

control framework across multiple jurisdictions. The programme spans numerous areas including policy and governance; target operating model design and delivery; customer and entity screening; KYC; and claims and payment controls.The RoleAs a Senior Project Manager, you'll lead the delivery of complex workstreams across numerous areas spanning multiple business functions … financial services sector. This is absolutely essential.Strong project management experience across complex, cross-functional initiatives.Experience working with financial crime controls, including areas such as KYC, screening, governance or operational controls.Excellent stakeholder management skills, with the ability to engage, influence and collaborate across all levels of an organisation.Strong facilitation, problem-solving ...

Stream is seeking a Financial Crime Analyst to join our UK team. You will review KYC / AML, perform transaction monitoring, and support third-party integrations across payroll and HR systems. The role collaborates with Compliance and MLRO to ensure UK regulatory compliance. Hybrid work in London, 3 days ...

Executive you will own the full sales cycle for adverse media and sanctions screening solutions, partnering with compliance and financial crime leaders to strengthen KYC, onboarding and monitoring processes. You'll collaborate with marketing, product and solutions engineering to drive pipeline growth, manage complex cycles, and close strategic deals that ...

management, and settlement capabilities for fintechs, banks, brokerages, and payment providers. Задачи: Own the product roadmap and build-out for B2B2C platform products, including KYC / KYB, lending, and unified APIs; Define requirements, partner with Engineering on execution, and drive products from concept through launch and iteration; Investigate product flows … work moving. Требования: Strong product management experience with ownership of a roadmap and delivery of B2B or B2B2C products; Direct hands-on experience implementing KYC, either in-house or through a KYC solution offered to external parties; Experience building or managing platform products, including shared infrastructure, APIs, and internal client ...

Delta Capita in London is seeking a Data Analyst (Financial Crime & KYC) to support change initiatives within a banking environment. The role blends business analysis, MI reporting, process improvement and SQL-based data analysis. You will document processes, build MI reports, automate where possible, and help ensure regulatory and operational ...

Wise in London is seeking a Senior Software Engineer I to own large-scale KYC and onboarding projects. You will design robust backend systems, deploy scalable microservices, and ensure regulatory compliance while improving customer experience. You will work with Java 8+, Spring, Kafka / RabbitMQ, and partners across product ...

knowledge share with the wider Transaction Management Team; Be the middle office point of contact for external counterparties such as legal counsels, custodians, and KYC / AML agents to assist with TM support functions on a timely basis; Collaborate with internal teams to ensure timely exchange of KYC documentation, processing ...

functionally with Sales, Solutions / Technical Integration, Risk & Underwriting, Product, Legal and Operations to sequence activities and unblock dependencies. Manage partner onboarding requirements including KYC / KYB, underwriting documentation, API / integration testing and certification, and platform configuration. Track and report activation pipeline status, timelines and key metrics (e.g. time … without direct authority. Clear, confident communicator, able to manage partner relationships professionally through both smooth and challenging moments. Working knowledge of payments concepts (acquiring, KYC / KYB, underwriting, API integrations) is highly desirable; willingness to build this knowledge quickly is essential. Organised and detail-oriented, with experience using ...

Oversee all day-to-day operations of the JOVAL Marketplace portal (supplier listings, buyer inquiries, documentation workflows). Approve or reject listings based on KYC and compliance documentation standards. Ensure every product uploaded includes proper data – product type, Incoterm, location, pricing, and validity. Manage admin dashboards, verification queues, and audit … inspection documents for all listed products. Maintain a compliance dashboard that flags expired or missing documents. Ensure 100% KYC compliance for all user accounts before activation. Work with compliance officers to monitor platform adherence to Bahrain’s digital commerce and financial regulations. Generate weekly compliance performance reports to management. Technical ...

Ripjar, a London-based cybersecurity finance tech firm, seeks an Account Executive to own the full sales cycle for our AML / KYC sanctions screening solutions. You will partner with compliance, risk and financial crime leaders to strengthen onboarding and monitoring processes. You will collaborate with marketing, product and solutions ...

full sales cycle for adverse media and sanctions screening solutions. You will partner with compliance, risk, and financial crime leaders to strengthen KYC, onboarding, and monitoring processes. You’ll collaborate with marketing, product, and pre-sales to drive pipeline growth and close strategic deals that move the needle for clients ...

Transak, a London-based fintech scaling KYC and onboarding for crypto and payment apps, seeks a product leader to own Compliance & KYC end-to-end. You will translate regulatory requirements into scalable product systems, partner with Compliance, Risk, Legal, and Engineering, and drive conversion and risk outcomes. The role emphasises ...

MoonPay seeks an Identity Product Manager to own the roadmap for authentication and identity verification, spanning sign-in through KYC clearance. You will collaborate with Compliance, Risk, Legal, and Engineering, as well as external identity vendors, to balance user experience with risk and regulatory needs. You will drive onboarding improvements ...

Description: Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country ...

MoonPay in London is looking for an experienced Product Manager on identity and KYC. You will own the roadmap for authentication and identity verification, balancing user experience with fraud risk and regulatory requirements. You will ...

Jobtailor is seeking a Quality Assurance professional to lead objective, risk-based reviews across onboarding, KYC / CDD / EDD, and transaction monitoring within a regulated financial services context. You will document samples, assess first-line processes, and produce evidence-based reports and KPIs for governance committees. Collaboration with Compliance ...

FrankieOne's UK and Nordic markets are wide open: tightening AML and financial crime regulation, KYC / KYB budgets under real board-level scrutiny, and incumbents who haven't kept pace with orchestration-led buying. We've already got a GM and presales team on the ground in London. What … across a named-account territory of 30–50 enterprise and upper-mid-market targets in the UK and Nordics — a market where identity, fraud, KYC and AML solutions aren't nice-to-haves; they're the licence to operate. Reporting to the GM, Europe , you'll run the full cycle ...