201 to 207 of 207 KYC Jobs in London

company delivering seamless money movement and management. As a Staff Backend Engineer, you will shape scalable backend architecture and lead technical initiatives within the KYC / Onboarding squad, building a resilient platform used across 160+ countries. You will mentor engineers, design high-throughput services, and collaborate with product to translate ...

experienced Delivery Lead to drive its Economic Crime transformation. You will lead complex change across Technology and Operations to strengthen risk controls in KYC, Sanctions, Transaction Monitoring and Fraud. The role requires extensive Economic Crime experience, knowledge of AML / KYC, and proficiency with ML / AI enhancements. Leadership, PRINCE2 ...

Co. is seeking an Executive Director–Head of Financial Crime Governance to lead transformational, technology-enabled programmes within our 1st Line of Defence (1LOD) KYC operations in the Commercial & Investment Bank, focusing on high-risk international flows including crypto / digital assets. The role covers governance across AML, Sanctions … KYC, and requires collaboration with regulators, auditors, and internal assurance functions to implement scalable, intelligence-led #J-18808-Ljbffr ...

processes, technology infrastructure, regulated activities, and outsourced functions. Lead and oversee audit fieldwork and reporting across operations, trading systems, technology and cyber, AML / KYC, financial crime, market abuse surveillance, conduct risk, Consumer Duty (UK), product governance, third-party and outsourcing arrangements, model risk, and financial controls. Assess the adequacy … ownership, panel governance, and quality assurance of specialist providers. Experience auditing trading platforms, CFD or derivative products, technology infrastructure, financial crime controls, AML / KYC processes, and outsourced services. Demonstrated ability to build and sustain productive relationships with Boards, Audit Committees, and senior management while maintaining audit independence. Track record ...

Wise in London is seeking a Staff Backend Engineer (IC4) to own and shape the architecture of our global KYC and onboarding platform. You’ll lead initiatives across verification services, mentoring engineers, and delivering scalable, secure solutions that support customers worldwide. You will work in a hybrid setup, collaborating ...

offshore teams. The role requires 10–15 years total experience with at least 5+ years as a Solution Architect, and strong exposure to Payments, KYC, Billing, and related domains. #J-18808-Ljbffr ...

Well established Fire & Security company Annual salary reviews Progression plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations ...