2+ years experience as a business analyst Full BA skillset including process mapping, requirements gathering, documentation and excellent stakeholder management Exposure to client onboarding - KYC/ KYB processes Knowledge of salesforce Ideal candidate will be logical and analytical Good business process exposure If you have the above experience, please apply More ❯
PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯
PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯
PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to present complex More ❯
operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯
operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯
operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a plus More ❯
AVP / VP KYC ANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/ AML and client due … diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/ AML services across multiple organisations underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯
positive experience for our Customer Work closely with our tech and product teams to raise awareness of product limitations affecting live clients Manage KYC and KYB processes for customers onboarding to the platform Keep our internal systems up to date, making sure that we're maintaining high levels More ❯
Preferred experience in one or more of the following compliance / legal areas: Sanctions Anti-Money Laundering (AML) /KnowYour Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management / Partnerships Compliance Excellent written and verbal communications skills. Excellent interpersonal and More ❯
engineering (e.g. Power BI, data warehouse, pipelines). Bonus: Experience migrating from Practice Engine or similar practice management systems. Bonus: Exposure to AML /KYC compliance tooling or risk-scoring logic. Bonus: Familiarity with Excel-based validation scripts, issue tracking, and reconciliation reporting. Your Pace team: Harnessing Human Autonomy More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Pace
engineering (e.g. Power BI, data warehouse, pipelines). Bonus: Experience migrating from Practice Engine or similar practice management systems. Bonus: Exposure to AML /KYC compliance tooling or risk-scoring logic. Bonus: Familiarity with Excel-based validation scripts, issue tracking, and reconciliation reporting. Your Pace team: Harnessing Human Autonomy More ❯
analysis, fraud modeling, reporting, and detection technologies. Proficiency in SQL and Python. Ability to work cross-functionally with internal and external stakeholders. Understanding of KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are highly preferred. Educational background More ❯
analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML /KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Checkboard
analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML /KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯
Greater London, England, United Kingdom Hybrid / WFH Options
Checkboard
analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML /KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of secure, compliant More ❯
scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure More ❯
the Head of Compliance in delivering the firm's compliance monitoring programme ("Run") and scaling the business' 1st line of defence financial crime controls, KYC and ongoing monitoring processes ("Change") as the business enters an exciting period of scaling. This is a "hands on" hybrid role that will reward someone More ❯
those assets. Recently, the Aave community launched a "permissioned" liquidity pool called Aave Arc, whereby "whitelisters" (regulated entities, such as registered money services businesses) KYC and onboard by institutional market participants. We are looking for an Institutional Business Director to focus on meeting demands from financial institutions around how to More ❯
utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯
utilising effective problem solving and time management skills. You will take ownership of monitoring NOP limits and Margin Utilisations, in addition to reviewing client KYC information and documentation to ensure they are accurate, verified and complete. What You'll Need Experience working in a client services, account management or trading More ❯
Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯
Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯
Framework Leadership Own and evolve the firm-wide AML / CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver the Annual MLRO Report to the Board and oversee firm-wide financial crime training. Regulatory Alignment More ❯
