26 to 29 of 29 KYC Jobs in London

Inside IR35 on UMB £327 - £393 per day on PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC / AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts / workflows, and ensure regulatory … alignment with compliance teams. Essential Experience: Proven expertise in Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC / AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where ...

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards. Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations. … activities, findings, and corrective actions. Deliver reports and metrics to senior management, highlighting trends and risk areas. Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years ...

Programme Manager – IT & Electronic Security 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 ...

Job Title: Programme Manager – IT & Electronic Security 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 ...