12 of 12 Remote KYC Jobs in the UK

roadmap - own vision and compliance outcomes that enable growth and optimised user experiences, while ensuring our products and services remain compliant; continuously refine the backlog, milestones and risks for KYC / KYB, sanctions, transaction monitoring, safeguarding and consumer duty features. Translate rules into delivery - write epics, user stories and acceptance criteria; align sprint goals with external deadlines. Design user journeys More ❯

8+ years in financial product management , with success in launching B2B digital products. Expertise in traditional banking , treasury, and institutional investment products. Understanding of TradFi and crypto regulation (AML, KYC, VASP, MiCA). Strong analytical and strategic thinking , capable of data-driven product decisions. Experience in financial modelling, dynamic pricing, and business case development . Proven ability to translate complex More ❯

regulatory compliance with GDPR, SOC2, ISO, PCI-DSS, and crypto-specific frameworks. Lead risk assessments for third-party vendors and service providers. Work with legal and compliance teams on KYC / AML security for crypto services. Essential Skills & Experience 15+ years of progressive experience in Information Security, with a minimum of 7-8 years focused on cybersecurity. Proven track record More ❯

whilst enjoying a range of benefits and perks. As a Backend Software Engineer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯

next phase of growth. Job description - Operations & Compliance Executive As an Operations & Compliance Executive , you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with a knack for managing many More ❯

AI, and platform services along with the rest of Entrust's product portfolio. Advise on product launches and iterations from discovery through deployment, ensuring alignment with privacy, AML / KYC, eID, consumer protection, and platform liability laws. Translate regulatory and legal requirements into actionable advice for global product and engineering teams. Review and negotiate product-related agreements, including data sharing More ❯

Technical or User centric Product role Preferably having a background in a Architectural or Technical role in a data context Knowledge around roadmaps and onboarding processes as well as KYC / CDD solutions or similar products. Experience in teams and dealing with Enterprise, Solution or Data Architects. Job Title: Data Product Owner Location: Sheffield, UK Rate / Salary: 450.00 - 500.00 More ❯

projects coming up and we've got big growth plans. Want to join us? About the role. We are seeking a highly experiencedFraud Operations Directorto lead Zilch's Fraud, KYC, and Chargeback operations. This role is accountable for the company-wide execution of Zilch's fraud risk framework-as designed by the Credit Risk, Fraud and Collections Strategy team-delivering … customer protection, and measurable performance improvements at scale. The Fraud Operations Director will oversee multi-layered internal teams and external BPO providers, providinginspirational leadership, mentoring, and managementacross fraud detection, KYC, and chargebacks functions. They will partner closely with senior stakeholders across Product, Engineering, Risk, Compliance, Legal, and Operations to embed fraud resilience into Zilch's growth strategy and customer experience. … to day responsibilities Operational Leadership Translate enterprise fraud strategy into scalable processes, controls and operational KPIs that protect customers and business outcomes. Drive operational excellence across fraud detection, KYC onboarding, and chargeback handling. Define, monitor, and continuously improve KPIs across fraud losses, KYC pass rates, chargeback recovery, customer experience, and operational efficiency. Lead and scale Fraud, KYC, and Chargeback More ❯

integration patterns, data flows, and security models. Produce high quality documentation such as architecture diagrams or design specifications Ensure all designs comply with regulatory and compliance frameworks, particularly around KYC, KYB, AML, and payments processing Contribute to the technology strategy for payments, digital wallets, and user experience platforms, aligning with best practice and emerging fintech trends Act as a key … banking networks as possible: UK (Faster Payments, BACS), Europe (SEPA), Australia (NPP), US. Familiarity with Swift and / or foreign exchange partners is beneficial Detailed awareness of compliance requirements: KYC, KYB, AML, GDPR, PCI / DSS, PSD, Electronic Money. Hands-on knowledge of integration patterns, APIs, cloud services such as AWS / Azure, and security frameworks. Strong technical understanding of More ❯

stakeholders where necessary. Issue clients with a customised onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML / KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new … end onboarding process to ensure scalability and the removal of manual touch points Your experience, skills and knowledge Prior professional experience in a Client Onboarding role Experience in KYC is advantageous, but training will be provided to the successful Knowledge and experience working in Salesforce Understanding of and genuine interest in Crypto, Fintech and Financial Services. Good presentation skills More ❯

fast-growing Client Lifecycle Management Business within Delta Capita working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end to end KYC / AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC … AML services across multiple organisations underpinned with an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions. Client Lifecycle Management and KYC / AML related programs of work are at the heart of the DC organisation. We have proven experience in building on this domain knowledge to deliver operating efficiencies and enhancing … to showcase our managed service and platform capabilities. Role and responsibilities We are looking for a Sales VP to join our CLM Business. You will be an SME in KYC, AML and onboarding and in this role you will work directly with clients, prospects and business stakeholders and will be responsible for refining, implementing and running a sales strategy More ❯

Account Manager Wanted Power the Future of Connectivity! Ready to take your sales career to the next level? At Convergence Group , were on a mission to make connectivity as simple as turning on the lights. For over 20 years More ❯