76 to 100 of 124 KYC Jobs in London

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 ❯

power that future. The Role: We are seeking a Financial Crime Operations Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence … EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing team and driving continuous improvement in financial crime detection. KYC & Customer Due Diligence (CDD): Oversee enhanced due diligence (EDD) for high-risk customers and manage periodic CDD refresh and ongoing screening for PEPs, sanctions, and adverse media. … experience in managing investigations, escalation, fraud prevention and transaction monitoring. Proven leadership experience in building and managing financial crime operational teams. Desirable: Expertise in KYC / CDD processes, fraud risk assessment, and financial crime analytics. Strong problem-solving and decision-making skills with an analytical approach. Effective communication and stakeholder More ❯

Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening … compliance with relevant regulations and industry best practices. Other responsibilities include: Oversee effective operations of the Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC Financial Crime Team. Provide leadership, direction, and mentorship to team leads ensuring performance objectives are met and aligns with the bank's financial crime prevention More ❯

may require training due to emerging risks and trends Delivery of financial crime-related training materials to the wider organisation Maintenance and review of KYC matrix change requests Review of all Skillcast / Sana Training Modules Responding to Due Diligence Questionnaires from LP's / Partners Guiding the business on … FC risk assessments and recommendations to senior stakeholders; Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams. About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered More ❯

global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass … for the challenge. About the role We are looking for a Senior Product Manager to own and drive our Public Automation and Private Outreach KYC product strategy, ensuring we deliver market-leading solutions for identity verification, risk assessment, and compliance automation. You will collaborate with cross-functional teams, including engineering … and deploy such a solution. How this role will have impact: Product Strategy & Roadmap: Define and execute the product vision, strategy, and roadmap for KYC solutions, aligning with business goals and customer needs. Market & Regulatory Analysis: Stay ahead of evolving KYC regulations and industry trends, ensuring our solutions remain compliant More ❯

using advanced tools to detect and respond to suspicious activities Handle sensitive customer inquiries with empathy and professionalism, ensuring timely and effective resolution Conduct KYC checks to support the customer onboarding process and ensure regulatory compliance Screen customers for PEP and sanctions to identify and mitigate financial crime risks … and help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills More ❯

TrustForm simplifies onboarding, streamlines KYC / AML checks, and provides a unified view of all client data, empowering financial services to achieve smarter compliance. Our solution enables fully customizable client onboarding, compliance review, and monitoring for companies in the financial services sector and SMEs across other industries. Our product offers … Streamlined Due Diligence processes for client verification and KYC / AML checks AML monitoring and Payments due diligence Flexible data model for processing complex client cases and analyzing ownership structures Automatic built-in Client Risk Assessment Single-view, adaptable, no-code dashboard for all teams About the team We're … RegTech, Compliance, and related sectors, with proven success in developing and implementing successful sales strategies. Market knowledge : Deep understanding of the RegTech space, including KYC / AML, DORA, GDPR, and compliance challenges faced by the financial services sector. Exceptional understanding of market dynamics and requirements in the industry, which you More ❯

and asset positions. Creation of reconciliation processes and automation. Onboarding of clients to the exchanges including dealing with client queries and due diligence, KYC, and AML checks. Supporting the operation of both the crypto and MTF exchanges. Resolve client inquiries in a timely fashion. Producing MIS and regulatory reporting. … to reconciliations, settlements, and compliance checks. Problem-Solving & Troubleshooting - Quickly resolving client queries and operational challenges. Regulatory & Compliance Understanding - Ensuring compliance with CASS regulations, KYC, AML, and other regulatory requirements. Good understanding of 1 st Line of Defence. Business Acumen Industry Knowledge - Understanding financial markets, crypto exchanges, and MTF (Multilateral More ❯

in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The KYC Operations team are part of the Client Onboarding team who sit within Copper's Revenue Department. The Senior KYC Specialist will be responsible for completing … and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities of the role Ensuring appropriate KYC and CDD checks are completed … approval of the case. Coordinating and providing oversight of the periodic review process. Contributing to the continuous improvement of onboarding controls and refinement of KYC processes and procedures. Main point of contact for Tier 1 client entity onboards. Training and mentoring new joiners to the KYC Operations team. Your More ❯

the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring More ❯

the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring More ❯

members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC / KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯

members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC / KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯

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 on working in three specialist sectors: public services, enterprise & data More ❯

enhancement, and execution of our financial crime framework across the UK, EU and US. This role is critical in ensuring that AML, transaction monitoring, KYC / CDD, and sanctions processes are robust, efficient, and scalable in a fast-paced fintech environment. As Financial Crime Manager & DMLRO, you will play a … handling, escalation processes and rule optimization, including the development and tuning of transaction monitoring rules to improve detection capabilities and reduce false positives. Sanctions, KYC / CDD & Fraud prevention - Ensure effective screening processes, lead improvements in onboarding and DD workflows, and streamline manual inefficiencies. Drive the execution of key financial … and automating workflows to improve efficiency and scalability. Quality Assurance & Compliance Oversight - Conduct quality assurance reviews across financial crime processes, including transaction monitoring investigations, KYC onboarding, and DD assessments, to ensure consistency, regulatory compliance, and operational effectiveness. Policy & Process Enhancements - Assist in updating and enhancing financial crime policies and procedures More ❯

you choose to take. Alter Domus (AD) is seeking a skilled and experienced Product Owner to oversee and support the implementation of our global KYC / AML solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Kompany (global business registry aggregator), World-Check One … sanctions and screening tool), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification). The Product Owner will play a critical role in managing key workstreams, driving change management, and collaborating with global stakeholders, including AD's clients, to ensure successful implementation and adoption. RESPONSIBILITIES … Lead and support the implementation of AD's global KYC / AML solution, working closely with cross-functional teams to manage timelines, resources, and deliverables across various workstreams. Coordinate change management efforts across global stakeholders, including AD's clients, ensuring effective communication and buy-in for solution adoption. Facilitate More ❯

experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC / CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯

experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC / CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯

Support contract negotiations and service-level agreements with external partners. Regulatory Compliance & Risk Management Ensure all payment activities comply with FCA regulations, AML / KYC policies, and PSD2 requirements . Work with fraud and risk teams to enhance transaction monitoring and fraud prevention . Support incident management efforts , including dispute … expertise in stakeholder management , with experience working with banks, issuers, and regulators. Good understanding of UK payments regulations (FCA, PSD2, Open Banking, AML / KYC). Experience in project execution within payments, ensuring smooth coordination across teams. Ability to troubleshoot payment issues , investigate fraud cases, and improve operational processes. Nice More ❯

Business within Delta Capita 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 solutions. Client Lifecycle Management and KYC / AML related programs of work are at the heart of the DC organisation. … platform capabilities. The Role and Responsibilities We are looking for a Sales Director to join our CLM Business. You will be an SME in KYC, AML, and onboarding, and in this role, you will work directly with clients, prospects, and business stakeholders. You will be responsible for refining, implementing More ❯

have a deep understanding of Stripe's onboarding and compliance policies, systems, and controls, which include areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes / Anti-Money Laundering (AML). You will design strategies and projects and manage programs to … point. Responsibilities Thought Leadership: Partner with key stakeholder teams to define the strategy, vision and roadmap for the EMEA region's onboarding and compliance (KYC / KYB, CDD / SDD), to meet evolving business needs. Program Management: Evolve work from a project-orientation to a programmatic approach and report on More ❯

Investigation Specialist with Mandarin and English (6 month contact), KYC Job ID: Amazon UK Services Ltd. - A10 Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means More ❯

As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. It involves overseeing the migration lifecycle, from … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM / KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data mapping … data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness Experience in collaborating with cross-functional teams, including IT, compliance, and operations More ❯

hedge funds, and corporates by delivering excellent service and maintaining regular engagement. Team members are expected to stay up to date on commercial, legal, KYC, and regulatory requirements, while thriving in a fast-paced, dynamic global environment across key locations including London, Paris, New York, and Singapore. RESPONSIBILITIES Owning and … ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong written … oriented and self-driven. Strong client service orientation. QUALIFICATIONS Bachelor's Degree. Experience within Client Service & Relationship Management is preferred. Experience with legal negotiation, KYC and regulations is also a plus. Foreign language skills to a professional level are also desirable but not essential. Business Intelligence (BI) skills / strong More ❯

120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC / AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC / AML and onboarding solutions to some of the world … outreach and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with … of growth in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC / AML and client lifecycle challenges. More ❯