8 of 8 KYC Jobs in the South East

Preferred experience Strong understanding of the Identity document validation technology sector or relevant use case (background screening (DTRW, Digital ID for DBS, AML / KYC, ACSP, Digital ID in conveyancing, Right to Rent). Knowledge of identity frameworks & legislation such as UK Digital Identity & Attributes Trust Framework (DIATF ...

processes, tiering structures and audit trails across all entities. Ensure all supplier documentation is valid, up to date, and aligned with internal regulatory requirements (KYC’s, credit checks, company certificates, licenses). Contractual & Partner Network Support Provide contractual support, including sharing agreements, templates and compliance documentation with internal teams. Maintain ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

Delivery Manager / Operational Lead - Client Onboarding / KYC - Fintech / Payments £650-675 p / d (inside ir35 via umbrella) , 1-2 days p / we in London On behalf of our leading payments provider / fintech client we are looking for a Delivery Manager who has a hybrid … their CRM platform. This person will be responsible for managing any non-standard queries around client onboarding which may related to AML / KYC and liaise with other teams in the business (such as risk) if required. There will be elements of backlog management, release management, workflow creation and providing ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

KYC Systems Specialist (Fenergo) - 3-Month Contract (potential for extensions) London (Hybrid) Day Rate: £250 - £350 per day via umbrella We're partnering with an established global fintech firm who are seeking a skilled KYC Systems specialist to support the build and optimisation of their Client Lifecycle Management (CLM) framework … weeks) Proven experience working with Fenergo (FenX) configuration (essential) Financial services experience (preferably within Banking or Fintech or Payments) Strong background in KYC and in gathering and translating requirements into solutions Ability to manage priorities effectively and escalate risks when necessary High level of accuracy, organisation, and delivery focus Solid ...

Account Manager Location : Leatherhead (Hybrid) Our client is a modern cloud consulting and managed services business who believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Their professional services capabilities ...

Xtravirt is a modern cloud consulting and managed services business. We believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Our professional services capabilities are recognised as being best-in ...