51 to 75 of 125 KYC Jobs in London

liquidity partners for post-trade activities. Monitor operational metrics and resolve issues promptly. Customer Onboarding & Compliance Oversee customer onboarding for international payments, ensuring all KYC / KYB documents are collected and verified. Coordinate with compliance partners to validate and approve new business accounts. Maintain accurate records of onboarding documentation in More ❯

a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded More ❯

Our client is looking for a Global Head of KYC Onboarding. Performance Analyst (Factset Implementation) Date: 28 Apr 2023 Sector: FINANCIAL MARKETS Type: Contract Location: London Salary: £65000 - 77000 per annum Email: Ref: DB We are looking for a Performance and Risk Analyst with Factset experience, preferably assisting with the More ❯

and / or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML / KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays: 27 days per More ❯

streamline processes for greater impact. Deliver outstanding customer satisfaction by managing escalations in complex or regulatory-driven environments. Ensure compliance with regulatory requirements (e.g., KYC / AML), while proactively managing risks to keep our operations running smoothly. You've read this far! Here's what we need from you: At More ❯

linked to Reward Gateway UK and Reward Gateway Platform (Innovation Hub) Act as a key Business Units' point of contact on compliance topics (GDPR, KYC / AML, anti-corruption) and internal audit topics for Edenred Group Roll out the Group compliance and data protection program to ensure compliance locally and More ❯

and / or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML / KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays: 27 days per More ❯

to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with our Head of Sales to More ❯

to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with our Head of Sales to More ❯

in the past: WhatsApp bot that creates quotes for customers based on their responses Self-serve onboarding flow that collects company information and KYC documents from customers Asynchronous workers that OCR invoices Internal tooling to manage and process millions of dollars of transactions Our stack is: Typescript, React More ❯

in the past: WhatsApp bot that creates quotes for customers based on their responses Self-serve onboarding flow that collects company information and KYC documents from customers Asynchronous workers that OCR invoices Internal tooling to manage and process millions of dollars of transactions Our stack is: Typescript, React More ❯

My leading Financial Services client are looking for a Head of Operations to lead their Operations, KYC, Securities, Vendor Management, Facilities and Health & Safety functions. You'll play a key role in managing operational resilience and other regulatory initiatives. This is a high profile role where you can really make More ❯

and drive growth across digital channels. We need Content Managers who have come from a regulated industry previously. Operating at the forefront of digital KYC, IDV, and AML innovation, this is your chance to shape how the industry thinks about trust and compliance. What You'll Do: 🔹 Own and More ❯

and drive growth across digital channels. We need Content Managers who have come from a regulated industry previously. Operating at the forefront of digital KYC, IDV, and AML innovation, this is your chance to shape how the industry thinks about trust and compliance. What You'll Do: 🔹 Own and More ❯

Role: Pega LSA Location: London, UK (Hybrid) Job Type: Contract Job description: 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for implementing More ❯

Role: Pega LSA Location: London, UK (Hybrid) Job Type: Contract Job description: 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for implementing More ❯

interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. More ❯

Week) Duration: 6 Months (Extendable) Employment Type: Contract B2B {Inside IR35} Roles & Responsibilities: 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for More ❯

Note: Sponsorship is not availble Job Description Looking for strictly 13+years of experience 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for More ❯

Note: Sponsorship is not availble Job Description Looking for strictly 13+years of experience 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for More ❯

financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally … or other ticketing systems to log and track issues. Proficiency in Microsoft Office (Excel, PowerPoint, Word) . Preferred Qualifications Experience in financial crime, AML, KYC, or compliance technology . Prior exposure to client-facing technical roles, SaaS implementations, or system integrations . AML RightSource is committed to fostering a diverse More ❯

that individual customer records are maintained up to date at all times and customer files are reviewed annually in accordance with the Bank’s KYC requirements and to ensure compliance with Money Laundering regulations at all times. Ensure that customers’ complaints and problems handled in accordance to the bank More ❯

Role: Pega LSA Location: London, UK Job Type: Contract Skills: 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for implementing technical solutions More ❯

Role: Pega LSA Location: London, UK Job Type: Contract Skills: 13+ relevant exp in Pega and good expertise in CLM / KYC Good experience in banking domain and Pega LSA certified. Analyse, design and support implementation of business specific Pega solutions and / or frameworks Responsible for implementing technical solutions More ❯

an impact, along with the power to make a difference. Join us! Candidate will be a part of the Know Your Client (KYC) Client Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business. The Function The Client Outreach team are … the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as … documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for resolving issues / challenges with respect to client and country-specific documentation requirements in a timely manner. More ❯