12 of 12 Remote KYC Jobs in the South East

cross-functional team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC / AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is More ❯

s degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to 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 ❯

CTF compliance Own and continuously improve compliance and risk frameworks across jurisdictions Ensure the scalability and tech-enablement of compliance systems (e.g., monitoring, onboarding, KYC / KYB, SARs) Design, update and own all compliance documentation (policies, control matrices, risk registers, monitoring plans) Work cross-functionally to integrate compliance into customer More ❯

the business. Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC / AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative 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 ❯

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 ❯

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 ❯

Lead System Architect for one of our customer who has an expertise in:- 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 ❯

monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC / AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media). Handle EDD reviews, including source … fintech, payments, or financial services. Expert in UK AML / CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC / EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude 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 ❯