1 to 25 of 239 KYC Jobs in the UK

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯

both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. The team prides itself on conducting KYC / KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. … a fast-paced environment and thrive upon challenge and be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC / KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media … screening alerts. You will have experience reviewing KYC / KYB documentation, checking its authenticity, and making appropriate risk-based decisions. Ideally you will have experience dealing with escalations and complex cases. Experience drafting detailed internal Enhanced Due Diligence reports. You will be able to demonstrate examples of working to and achieving SLA's and KPI's. Ideally have experience working More ❯

Job Title: Implementation Advisors / Project Onboarding Coordinator (KYC / AML) Location: Chester (5 days a week onsite) Contract Type: 12 Months - possibility for extension Salary: Circa £36,000 per Annum Working Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC … Excellent written and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC / AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash … methodologies for larger scale deliverables. Stakeholder Engagement: Conduct conference calls with clients and internal stakeholders, maintaining clear and consistent communication throughout the project lifecycle. Documentation Coordination: Oversee all KYC and legal documentation required for client onboarding, ensuring compliance and accuracy. Progress Updates: Keep stakeholders informed about onboarding progress, promptly addressing any related issues. Cross-Functional Collaboration: Connect with internal More ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote / London Department: Compliance and Privacy Reports to: Head of Compliance / Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor … and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding … structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification workflows and enhance operational efficiency. Participate in internal audits, compliance assessments, and preparation for external More ❯

suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies. Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations. Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners. Audit Support … demonstrate compliance. Who you are: You are a detail-oriented, analytical professional with a strong background in compliance and due diligence. You have a deep understanding of CDD / KYC frameworks, regulatory requirements, and risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels. What we are looking for: 5+ years … of experience in AML, CDD, or risk management within fintech, banking, or payments. Strong knowledge of CDD / KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania. AML certification (e.g., CAMS or equivalent) required. Experience handling B2B clients, particularly in banking and acquiring sectors. Ability to explain compliance requirements clearly and manage client relationships. More ❯

complex cases and process reviews. The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements to the existing processes. Key responsibilities and accountabilities: Client KYC / KYB, ODD, EDD Manage tasks efficiently Proactively identify, make decisions and consult a wider team in more complex and / or suspicious cases Engage with key stakeholders and work More ❯

FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the More ❯

FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the More ❯

behaviors File Suspicious Activity Reports (SARs) and other regulatory reports as required Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams Develop and provide routine compliance reporting for internal and external stakeholders. Collaborating with other regional risk and compliance leaders as More ❯

onboarding reviews conducted, including detailed notes and audit trails Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure compliance with internal policies, AML, KYC, and other regulatory requirements Support the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function Mentor and support onboarding analysts in risk assessments and reviews … Essential Skills Strong analytical and problem-solving skills, with the ability to conduct detailed risk assessments and identify potential risks In-depth knowledge of KYC, AML, CDD, and EDD requirements, including regulatory compliance standards Proficiency in using onboarding systems, compliance platforms, and risk assessment tools Excellent communication skills, with the ability to explain risk findings clearly and concisely to stakeholders … best practices Preferred Qualifications Bachelor's degree in Finance, Business, or related field 3+ years of experience in onboarding, CDD, or AML within financial services Certification in AML / KYC (eg, ICA, ACAMS) is highly desirable Experience with onboarding and compliance management systems Benefits A competitive salary benchmarked against a peer group. 25 days holiday per year + your More ❯

and cost-effective for our customers. About the role As an Onboarding Analyst at Equals Group, you will be an integral part of a dedicated team responsible for conducting KYC checks and performing risk assessments on new business and personal customer applications You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded … efficiency and effectiveness of the onboarding function Participate in ongoing training and development to enhance knowledge of onboarding processes and regulatory requirements Essential Skills 2+ years of experience in KYC / CDD, preferably within the fintech or payments industry Strong knowledge of KYC / CDD regulations, AML compliance, and financial crime prevention Strong analytical and problem-solving skills, with the More ❯

internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML / KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability Stakeholder Management More ❯

data and documents from authoritative 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 the world's leading banks … About the role This position presents a rare opportunity to be part of a fast-growing consulting practice, within a high growth, global FinTech / RegTech business. Our unique KYC automation technology continues to be rapidly adopted by major financial and professional service firms, which has led to expanding our Customer Success team and the need to appoint Senior Customer … enterprise banks. Experience delivering engaging customer training both online and in-person Experience working in a B2B SaaS environment, ideally in a global / distributed company Knowledge of Onboarding, KYC / AML Outstanding communication and customer relationship skills Ability to work autonomously Excellent organisation skills and ability to multitask in a fast-paced startup environment Proficient using Microsoft Office (Excel More ❯

Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML / KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in More ❯

trends in Private Markets data and the growing complexity of non-public entity structures. Familiarity with financial workflows that rely on accurate entity data, such as client onboarding, compliance, KYC, counterparty risk, and issuer classification. Does this sound like you? Apply if you think we're a good match. We'll get in touch to let you know what More ❯

cybersecurity governance, ensuring risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML / KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital financial services (e.g., airtime lending More ❯

cybersecurity governance, ensuring risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML / KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing and digital financial services (e.g., airtime lending More ❯

or similar roles within the financial services industry specifically facing financial institutions as a client base. Strong understanding of the payments sector, including payment processing, card networks, AML / KYC regulations, risk management, and emerging payment technologies. A robust understanding of FI client needs and the competitive landscape in the payments industry. Experience in product development, including market analysis, product More ❯

Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in HR Business Analyst Learning and Development Date More ❯

Deep knowledge of transfer agency operations , including: Investor transaction processing Settlements and reconciliations Client reporting and statements Fund order and NAV processing Regulatory compliance considerations (e.g., FATCA, AML / KYC) Ability to assess the business impact of system outages or defects on TA functions and client deliverables. Familiarity with defect management and incident tracking tools (e.g., Jira). Ability to More ❯

Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We're seeking a Product Manager with a strong software development background , passionate about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you'll own the strategy and delivery of seamless, compliant onboarding flows … engineering, UX, compliance and business stakeholders to define, prioritise, and deliver scalable solutions that accelerate customer activation. What you'll do: Own the end-to-end product lifecycle for KYC and onboarding features: discovery, roadmap, specifications, launch, and iteration. Collaborate with engineering teams to deliver high-quality, performant web application features, hands-on with technical details and trade-offs. Integrate … and manage 3rd-party KYC / ID verification platforms such as Onfido, Alloy, Jumio, or equivalent . Design onboarding journeys that minimise drop-off and increase activation rates, leveraging data to optimise flows. Ensure all workflows meet relevant regulatory compliance (GDPR, LGPD, local ID laws). Work with UX to build frictionless, brand-consistent user experiences. Define success metrics (activation More ❯

behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams. Develop and provide routine compliance reporting for internal and external stakeholders. Collaborating with other regional risk and compliance leaders as More ❯

behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes collaborating closely with our underwriting and risk operations teams. Develop and provide routine compliance reporting for internal and external stakeholders. Collaborating with other regional risk and compliance leaders as More ❯