1 to 25 of 34 Remote/Hybrid 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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

ability to assess information critically are much more important. You may have experience in areas such as: Research Due Diligence Financial Crime Compliance KYC / AML Investigations Law Journalism Editing Intelligence Risk Data Analysis You'll likely have: Excellent written communication skills. Strong critical thinking and problem-solving ability. Experience ...

patch the native modules React Native leans on. Experience in remittance, payments, or other cross‐border fintech. Experience operating under external regulatory oversight (FCA, KYC / AML frameworks, PCI, or equivalent). AI Literacy & Tools A genuine curiosity about AI and how it can be applied in your area ...

clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high‐performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

future of the organisation's detection capability. Key Responsibilities Lead the Detection & Decisioning function and develop a high-performing specialist team. Own customer onboarding (KYC) decisioning and transaction monitoring across Faster Payments and card payments. Manage and optimise rules engines, including thresholds, suppression strategies and detection logic. Improve alert quality ...

build consensus across highly matrixed global organisations, diverse cultures, and competing business priorities. Deep understanding of risk, compliance, and control frameworks (e.g., AML, Sanctions, KYC, and operational risk) associated with the global movement of funds. Proven track record of conceptualising a business vision and successfully executing large-scale product transformations. ...

Safer gambling: systems that help spot at-risk behaviour early and deliver the right intervention at the right moment, built to satisfy regulator scrutiny KYC, AML and compliance workflows: document understanding and case summarisation that cut manual review time without cutting corners Personalisation: relevant content, offers and CRM messaging generated ...

generated insights, investor intelligence, and due diligence workflows. Design workflow orchestration and visibility across complex loan origination processes. Develop persona-based experiences for Banking, KYC, Risk, Legal, Credit, and Operations teams. Produce wireframes, prototypes, and user flows to validate concepts and improve usability. Conduct user research and usability testing ...

programming skills, predominantly across the Python / Anaconda suite (Scikit-learn, Pandas, Numpy) Understanding financial markets, risk (for example, Know Your Client (KYC), anomaly detection / Machine Learning, project management) Excellent interpersonal skills with the ability to collaborate and partner with various teams, and to be able ...

within this scope, ensuring that how clients and freelancers connect on Malt remains secure and trustworthy. Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. You play a crucial role in defining and implementing our technical strategy, driving project ...

equivalent bodies globally) regarding messaging, voice, and numbering resources. Ensure the business remains compliant with evolving “Know Your Customer” (KYC) and “Know Your Content” requirements to prevent platform fraud and phishing. Data Privacy & Security Serve as (or oversee) the Data Protection Officer (DPO), ensuring strict adherence ...

communicate clearly and concisely in English, both written and spoken. Nice to Have Experience in regulated industries (FinTech, banking, payments) Understanding of AML / KYC processes and compliance requirements Familiarity with third-party screening or monitoring providers. #J-18808-Ljbffr ...

Excellent communication, presentation and negotiation skills. A consultative, value-led approach to enterprise sales. Experience selling within Governance, Risk & Compliance (GRC), Financial Crime, AML, KYC, Cyber Security, Risk Intelligence or a related market would be highly advantageous. What\'s on Offer? £125,000 base salary + OTE. Hybrid working from ...

Ondato is a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

operational administration of the firm's MiFID business, covering GIA and ISA products, covering the full client lifecycle from onboarding and AML / KYC checks through to ongoing account administration, trade execution and settlement, and client servicing. You'll also have direct responsibility for completing the firm's client money ...

sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with the Proceeds of Crime Act and Money Laundering Regulations. KYC and age verification ● Ensure robust age and identity verification processes remain effective and compliant. ● Work closely with Engineering and Operations to ensure systems and processes continue ...