1 to 25 of 127 KYC Jobs in the UK

JIRA, Confluence, MS Project, and Azure DevOps. Preferred Banking Experience Core Banking Transformation Payments Lending Customer Data Platforms Regulatory Reporting Risk & Compliance AML / KYC Preferred Certifications PMP / PRINCE2 Scrum Master / Agile Certification Mandatory Skills: Project Management Banking Domain Data Migration Data Analysis Data Mapping Data Modelling Data ...

banking concepts into practical implementation guidance. Regulatory & Compliance Advisory Ensure delivered solutions consider applicable banking regulations and controls, including: -Know Your Customer (KYC) -Anti-Money Laundering (AML) -Customer Due Diligence (CDD) -Operational Resilience -Auditability -Data Protection Business Process Validation Validate end-to-end implementation of banking processes including ...

cloud platforms such as AWS, Azure, or Google Cloud Platform (GCP). Preferred Qualifications: Experience delivering Quantexa in Financial Services, Fraud, AML, or KYC use cases. Familiarity with CI / CD pipelines, DevOps practices, and containerisation technologies (Docker / Kubernetes). Knowledge of data governance, data quality, and security best ...

cloud platforms such as AWS, Azure, or Google Cloud Platform (GCP). Preferred Qualifications: Experience delivering Quantexa in Financial Services, Fraud, AML, or KYC use cases. Familiarity with CI / CD pipelines, DevOps practices, and containerisation technologies (Docker / Kubernetes). Knowledge of data governance, data quality, and security best ...

position keeping, P&L attribution data Exposure data models, limit hierarchy, breach event data, real‐time risk aggregation feeds Client Onboarding Client master data, KYC / AML data structures, account hierarchy, regulatory reporting feeds Regulatory Reporting BCBS 239 data lineage, EMIR / MiFID trade reporting data, data quality SLAs ...

good understanding of industry drivers, regulations, challenges, and market trends with Key domain knowledge across: Banking- Lending, Payments, commercial and retail banking, Onboarding / KYC, AML / Fraud, Fin crime, Business Banking, capital markets etc. Insurance: P&C Insurance, Reinsurance, Risk Management, Life or General Insurance with experience in underwriting ...

machine learning-powered fraud detection platforms. Knowledge of cryptocurrency, blockchain technology, or digital asset ecosystems. Experience with SQL, Python, or scripting languages. Familiarity with KYC, AML, transaction monitoring, or financial crime compliance solutions. Experience working with enterprise financial institutions or fintech organizations. Technologies we use: REST APIs Webhooks SQL Python ...

experience with the Avaloq Banking Suite, including configuration, parameterization, or business rule development. Strong understanding of Wealth Management processes (e.g. portfolio management, client onboarding, KYC / AML, custody, trade execution, reporting). Experience writing BRDs, functional specifications, and user stories (Agile / Scrum or Waterfall environments). Solid understanding ...

Assessing current state against competitors (health checks) Conducting full Target Model reviews (governance, team structure, policies, data and technology), aligned to AML / KYC and Financial Crime requirements Supporting CLM technology selection Supporting delivery and implementation of in-house or vendor tooling, including requirements, testing and migration Key Responsibilities ...

quasi‐experimental methods such as difference‐in‐differences). A working understanding of how a payments or fintech business operates, including fraud, chargebacks, KYC / AML, and payment success rates. Comfort using AI‐assisted and LLM tools to accelerate analysis, and curiosity about building reusable skills that scale your ...

Looking For Strong Business Analyst experience within a tier-one bank or financial services consultancy. Proven experience across Financial Crime, including, AML, KYC and Sanctions Screening Experience delivering end-to-end BA activities across complex transformation programmes. Strong requirements gathering, process analysis, and stakeholder management skills. Experience producing functional documentation ...

offer. We’re looking for a Lead Product Analyst to join the Financial Crime Platform team and partner with our Financial Crime and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial crime. Financial Crime (Servicing) Platform is our internal ...

sharing ideas with teammates around the world, this role is for you. As a Lead Software Engineer at JPMorganChase in the Client Onboarding & KYC team within Corporate Technology, you will build and enhance applications that support corporate functions across the firm. You will contribute across end-to-end software development ...

servicing, complaints management, sales and service workflows, customer communications, and regulatory processes. Work closely with integration teams to define requirements for interfaces with CRM, KYC, document management, payment, authentication, and third-party systems using APIs, JSON, XML, and messaging services. Maintain and prioritise the squad’s product backlog, participating ...

ability to translate data into strategy, prioritisation, and measurable outcomes. Experience leading regulated digital onboarding, including identity and verification, authentication and MFA, and KYC data capture, delivered in a compliant and privacy-aware environment. Experience owning personalisation, in-app messaging, channel optimisation, and the underlying attribution and data and events ...

organizations at the intersection of technology and operations. Domain & Contextual Knowledge – Strongly Preferred Deep familiarity with financial services operations and the regulatory landscape — particularly KYC / AML, fraud, reconciliations, and regulatory reporting. Strong understanding of model risk management (MRM) and what it takes to move AI from development to production ...

ensuring a cohesive, scalable and resilient architecture aligned to regulatory, operational and commercial requirements. The programme spans core B2B banking capabilities , including payments, reconciliation, KYC, cash management, monitoring and billing. You will play a central role in shaping an event-driven architecture , working closely with senior stakeholders, peer architects ...

related control frameworks, e.g. SOC 2, model governance Hands-on with observability stacks (Grafana, Datadog) and CI / CD pipelines Desirable Prior work on KYC / AML automation, sanctions screening, or client onboarding flows Experience with event sourcing, domain-driven design, or service-based architecture Familiarity with LangChain, Haystack ...

than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation ...

internal stakeholders and external customers Ability to partner well with Growth team (Customer Success, Sales), Legal, Compliance Preferred Qualifications: Experience in the following: KYC and / or identity and / or financial services ML frameworks, methodologies, and AI-informed decision‐making Financial crime, fraud detection, ID&V B2B2C Sales ...

negotiation and strong presentation skills; comfortable pitching roadmap changes to senior partner stakeholders. Bonus points: Experience with regulatory frameworks affecting cross-border payments (AML, KYC, sanctions screening, PEP / COAF-type reporting) Prior ownership of Tier 1 bank or major fintech relationships in EMEA specifically Additional language skills (French, Portuguese ...

development. Have strong familiarity with SQL, and data pipelines. Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening) If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

Natural storyteller with the capacity to understand customer needs and convey compelling value propositions to diverse government audiences. Regulatory Knowledge: Familiarity with AML, CTF, KYC, and sanctions frameworks across the Nordic and European landscape. Understanding of emerging crypto regulatory initiatives (MiCA, EU AML packages) is a plus. Crypto & Blockchain Fluency ...

accounts.* Technical Architecture (25%)* Shape high-level solution architectures covering APA, Agentic Process Automation, IDP, and Co-Pilot modalities for BFSI use cases including KYC, AML, financial close, AP / AR automation, and claims processing.* Guide POC scoping and success criteria definition; support the SE team during technical validation phases ...

What You’ll Do Design and own backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Lead cross‐functional delivery with product, compliance, and operations from problem framing through launch. Lead ...