101 to 125 of 238 KYC Jobs in the UK

now Posted 2 days ago Remote Job Contract £800pd inside IR35 We are looking for a Programme Lead to drive a major initiative aimed at enhancing and optimizing our KYC (Know Your Customer) customer outreach and compliance processes Senior Consultant - Programme Lead (KYC + Data) Remote in UK Emagine is a high-end professional services consultancy and solutions … colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine. We are looking for a Programme Lead to drive a major initiative aimed at enhancing and optimizing our KYC (Know Your Customer) customer outreach and compliance processes. This is a high-impact role that requires a strong understanding of regulatory frameworks, strategic planning, and operational execution within … financial services. Key Responsibilities: Establish an overview of current customer outreach processes, including automated due diligence and manual prompting. Map current roles and responsibilities related to KYC tasks and identify gaps in accountability. Reconcile customer volumes with KYC processes to identify any uncovered gaps in compliance. Develop a prioritized remediation plan to address identified gaps based on risk materiality. Key More ❯

the game. We're more 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, helps financial institutions move faster More ❯

into financial services in and / or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML / KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job with a More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯

or complex project management experience. Preferred experience in one or more of the following compliance / legal areas: Sanctions Anti-Money Laundering (AML) / Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management / Partnerships Compliance Excellent written and verbal communications skills. Excellent interpersonal and teamwork skills. Additional information You More ❯

compliance team in Manchester.What You’ll Be Doing: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C) Review KYC documentation and conduct risk assessments in line with FCA regulations Carry out sanctions, PEPs, and adverse media screening Escalate and report suspicious activity and higher-risk cases to the MLRO … / compliance leads Support the onboarding process and work closely with Product and Operations teams to streamline KYC workflows Help monitor changes in regulatory requirements and feed into internal policy updates What You’ll Need: 1–3 years of experience in a CDD / KYC / AML role, ideally in fintech, payments, or challenger banks Working knowledge of UK AML More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. We focus on three specialist sectors: public services, enterprise & data centres, and defence & justice. Our More ❯

portfolio Coach junior team members on administrative procedures and time management Assess and escalate risks appropriately in line with internal policies Conduct media and scrutiny searches and review KYC documentation Monitor AML and CDD requirements and address any regulatory changes promptly Support your manager and team with ad hoc project work and absence cover Job Requirements: A good More ❯

s unique approach to name and adverse media screening - using AI Risk Profiles - provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with our Digital Assistant What you'll be doing As a Principal Engineer, you More ❯

week ago London, England, United Kingdom 5 hours ago Sr. Technical Program Manager (Cloud Data Analytics in Life Science) - Europe Remote London, England, United Kingdom 4 months ago Senior KYC / AML Consultant- Model Calibration (m / f / d) London, England, United Kingdom 1 day ago London, England, United Kingdom 6 days ago Engineering Program Manager, Machine Learning London More ❯

week ago London, England, United Kingdom 5 hours ago Sr. Technical Program Manager (Cloud Data Analytics in Life Science) - Europe Remote London, England, United Kingdom 4 months ago Senior KYC / AML Consultant- Model Calibration (m / f / d) London, England, United Kingdom 1 day ago London, England, United Kingdom 6 days ago Engineering Program Manager, Machine Learning London More ❯

within one platform. Investors benefitfrom a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has … manage stakeholders and educate clients on best practices Demonstrate knowledge of Private funds and their structures in order to gain credibility with clients and understand processes across KYC, Subscription and Tax. Support the Head of Operations, other team leads, and senior members of the business as required. Identify areas for continuous process improvements System Maximize the use of … and self-starting approach to work Good working knowledge of Excel and be technology driven Experience dealing with clients and stakeholders Nice to have: Project Management, ITIL and KYC qualifications are preferred but not essential Continuously improve systems and processes that are understood by all staff Deliver clear customer implementation timelines and consistent experiences About you: We are one More ❯

and close bank accounts as needed. - Maintain corporate bank accounts by updating signers and ensuring documentation is current. - Utilize treasury management software (eBAM and Quantum) for account management. - Conduct KYC verification for bank accounts. Wealth Management Treasury Support: - Prepare and distribute daily liquidity and money market trades reports. - Review future settlement reports and manage funding for FX and securities settlements. More ❯

and close bank accounts as needed.- Maintain corporate bank accounts by updating signers and ensuring documentation is current.- Utilize treasury management software (eBAM and Quantum) for account management.- Conduct KYC verification for bank accounts. Wealth Management Treasury Support: - Prepare and distribute daily liquidity and money market trades reports.- Review future settlement reports and manage funding for FX and securities settlements. More ❯

senior Compliance role or MLRO role; MiFID experience is considered an advantage; Significant experience in all aspects of UK compliance standards, AML / CTF / FS including customer onboarding, KYC refresh, customer risk assessments, business wide risk assessments, screening, transaction monitoring, suspicious transaction reporting etc; An understanding of the UK AML / CFT / FS regulatory landscape; Prior experience engaging More ❯

senior Compliance role or MLRO role; MiFID experience is considered an advantage; Significant experience in all aspects of UK compliance standards, AML / CTF / FS including customer onboarding, KYC refresh, customer risk assessments, business wide risk assessments, screening, transaction monitoring, suspicious transaction reporting etc; An understanding of the UK AML / CFT / FS regulatory landscape; Prior experience engaging More ❯

senior Compliance role or MLRO role; MiFID experience is considered an advantage; Significant experience in all aspects of UK compliance standards, AML / CTF / FS including customer onboarding, KYC refresh, customer risk assessments, business wide risk assessments, screening, transaction monitoring, suspicious transaction reporting etc; An understanding of the UK AML / CFT / FS regulatory landscape; Prior experience engaging More ❯

will: Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure internal SARs / escalations are More ❯

will: Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure internal SARs / escalations are More ❯

will: Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control Ensure internal SARs / escalations are More ❯

Will Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control Ensure internal SARs / escalations are More ❯

review business documents, verify identities, and approve new customers using tools like tools Handle support tickets in Freshdesk — answer questions, resolve issues, and keep response times tight. Run KYC / KYB checks and support compliance workflows to keep us moving quickly and safely. Collaborate with our Risk & Compliance teams to ensure we stay ahead of any potential issues. Monitor … ideally at a fintech, payments platform, or similar). Familiar with tools to manage tickets and third-party verification platforms (Onfido, Veriff, Sumsub, etc.). Bonus if you understand KYC / AML or compliance workflows. Comfortable in a fast-paced, remote-first startup — you’re self-motivated and proactive. Nice to have Background in fintech, payments, or other regulated financial More ❯

corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC / KYB and sanctions reviews, to adhere to Bragg's due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. More ❯

corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC / KYB and sanctions reviews, to adhere to Bragg’s due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. More ❯

corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC / KYB and sanctions reviews, to adhere to Bragg’s due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. More ❯