101 to 125 of 163 KYC Jobs in the UK

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 … for the challenge. About the role We are looking for a Senior Product Manager to own and drive our Public Automation and Private Outreach KYC product strategy, ensuring we deliver market-leading solutions for identity verification, risk assessment, and compliance automation. You will collaborate with cross-functional teams, including engineering … and deploy such a solution. How this role will have impact: Product Strategy & Roadmap: Define and execute the product vision, strategy, and roadmap for KYC solutions, aligning with business goals and customer needs. Market & Regulatory Analysis: Stay ahead of evolving KYC regulations and industry trends, ensuring our solutions remain compliant More ❯

the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring More ❯

the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. Conduct quality control checks on KYC files to ensure adherence to policies and regulatory expectations. Review transaction monitoring More ❯

and asset positions. Creation of reconciliation processes and automation. Onboarding of clients to the exchanges including dealing with client queries and due diligence, KYC, and AML checks. Supporting the operation of both the crypto and MTF exchanges. Resolve client inquiries in a timely fashion. Producing MIS and regulatory reporting. … to reconciliations, settlements, and compliance checks. Problem-Solving & Troubleshooting - Quickly resolving client queries and operational challenges. Regulatory & Compliance Understanding - Ensuring compliance with CASS regulations, KYC, AML, and other regulatory requirements. Good understanding of 1 st Line of Defence. Business Acumen Industry Knowledge - Understanding financial markets, crypto exchanges, and MTF (Multilateral More ❯

you choose to take. Alter Domus (AD) is seeking a skilled and experienced Product Owner to oversee and support the implementation of our global KYC / AML solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Kompany (global business registry aggregator), World-Check One … sanctions and screening tool), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification). The Product Owner will play a critical role in managing key workstreams, driving change management, and collaborating with global stakeholders, including AD's clients, to ensure successful implementation and adoption. RESPONSIBILITIES … Lead and support the implementation of AD's global KYC / AML solution, working closely with cross-functional teams to manage timelines, resources, and deliverables across various workstreams. Coordinate change management efforts across global stakeholders, including AD's clients, ensuring effective communication and buy-in for solution adoption. Facilitate More ❯

using advanced tools to detect and respond to suspicious activities Handle sensitive customer inquiries with empathy and professionalism, ensuring timely and effective resolution Conduct KYC checks to support the customer onboarding process and ensure regulatory compliance Screen customers for PEP and sanctions to identify and mitigate financial crime risks … and help shape the future of Emma's financial crime prevention strategy Who we are looking for: 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech Experience with KYC checks and screening customers for PEP and sanctions lists Strong technical skills More ❯

TrustForm simplifies onboarding, streamlines KYC / AML checks, and provides a unified view of all client data, empowering financial services to achieve smarter compliance. Our solution enables fully customizable client onboarding, compliance review, and monitoring for companies in the financial services sector and SMEs across other industries. Our product offers … Streamlined Due Diligence processes for client verification and KYC / AML checks AML monitoring and Payments due diligence Flexible data model for processing complex client cases and analyzing ownership structures Automatic built-in Client Risk Assessment Single-view, adaptable, no-code dashboard for all teams About the team We're … RegTech, Compliance, and related sectors, with proven success in developing and implementing successful sales strategies. Market knowledge : Deep understanding of the RegTech space, including KYC / AML, DORA, GDPR, and compliance challenges faced by the financial services sector. Exceptional understanding of market dynamics and requirements in the industry, which you More ❯

and services. Role Principal Tasks and Accountabilities Liaise with key stakeholders for information requests and risk assessment. Deliver business initiatives and stay updated on KYC & AML Screening. Supervise sales activities and address Risk and Compliance issues. Develop client engagement methods and support product sales strategies. Identify market opportunities, evaluate products … diligence and act as a central point of contact for client support. Develop client documentation and gather business requirements. Ensure compliance with AML / KYC requirements and preserve client confidentiality. Secondary Tasks: Ensure compliance with company policies and monitor KPIs and SLAs. Stay updated on issues impacting Greengage and assist More ❯

members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC / KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯

members, and subsequent in-depth investigations of monitoring flags and risk issues and events. The monitoring team also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring. Create the team's training on suspicious behaviour and transaction patterns as well as roll … your sleeves up and review alerts where required. KYC / KYB Refreshes. Advise on best practices in the area and be able to roll your sleeves up and conduct refreshes as required. Trend Analysis. Proactively analyse data on identified trends and suggest new transaction monitoring rules to the More ❯

grow in a diverse and inclusive environment. What you'll be doing: Responsible for the full customer onboarding journey via an effective workflow including KYC due diligence, risk assessment and risk classification, and investigations Manage the Sanctions / PEP / Adverse Media screening program Monitor payments transactions (Card, Bank, etc … team of analysts in their performance, training and development What we are looking for: Minimum 2-5 years of experience in working in a KYC / AML environment Successful track record in people management (including coaching and developing) Knowledge of payments, risks and UK / EU regulations (4 / 5MLD More ❯

monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC / AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media). Handle EDD reviews, including source … fintech, payments, or financial services. Expert in UK AML / CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC / EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude More ❯

monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC / AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media). Handle EDD reviews, including source … fintech, payments, or financial services. Expert in UK AML / CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC / EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude More ❯

experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC / CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯

experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC / CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯

continuous improvement initiatives. Assist in the launch of new onboarding features, providing insights based on customer experiences. Requirements Knowledge of the regulatory requirements of KYC and KYB. KYC and KYB experience within a financial institution. Experience in decision making upon completion of investigation. Experience in reviewing identification documents. Strong written More ❯

enhancement, and execution of our financial crime framework across the UK, EU and US. This role is critical in ensuring that AML, transaction monitoring, KYC / CDD, and sanctions processes are robust, efficient, and scalable in a fast-paced fintech environment. As Financial Crime Manager & DMLRO, you will play a … handling, escalation processes and rule optimization, including the development and tuning of transaction monitoring rules to improve detection capabilities and reduce false positives. Sanctions, KYC / CDD & Fraud prevention - Ensure effective screening processes, lead improvements in onboarding and DD workflows, and streamline manual inefficiencies. Drive the execution of key financial … and automating workflows to improve efficiency and scalability. Quality Assurance & Compliance Oversight - Conduct quality assurance reviews across financial crime processes, including transaction monitoring investigations, KYC onboarding, and DD assessments, to ensure consistency, regulatory compliance, and operational effectiveness. Policy & Process Enhancements - Assist in updating and enhancing financial crime policies and procedures More ❯

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 business. Key Responsibilities Strategic Leadership Define and lead the AI and data science strategy across Encompass products, aligned with our vision for intelligent KYC automation. Partner with Product, Engineering, and Executive teams to identify opportunities for AI-driven innovation, especially around data acquisition and reasoning. Agentic AI Development Architect More ❯

As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. It involves overseeing the migration lifecycle, from … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM / KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data mapping … data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness Experience in collaborating with cross-functional teams, including IT, compliance, and operations More ❯

Business within Delta Capita working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide 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 by 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. … platform capabilities. The Role and Responsibilities We are looking for a Sales Director 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. You will be responsible for refining, implementing More ❯

generation of banking services worldwide. The Onboarding and Know Your Customer (OBKYC) Enabler Value Stream aims to deliver group-wide onboarding and KYC capabilities. It unites business, operations, and technology teams to co-design solutions that enhance our products and services. The group currently manages approximately 800 FTE … and securely. We are seeking a strategic and technically skilled Director of CDD Technology to lead the design, implementation, and modernization of CDD / KYC systems. This vital role in the Onboarding and KYC Technology leadership team ensures our systems support robust KYC, Anti-Money Laundering, and regulatory compliance through … oversee a team of about 300 global resources with an annual budget of approximately $60m. Job Responsibilities: Leadership: Drive the modernization of bank-wide KYC & CDD offerings through the delivery of FSA, supporting clients across various segments using strategic KYC technology services. Accountability: Responsible for executing innovative technology solutions More ❯

hedge funds, and corporates by delivering excellent service and maintaining regular engagement. Team members are expected to stay up to date on commercial, legal, KYC, and regulatory requirements, while thriving in a fast-paced, dynamic global environment across key locations including London, Paris, New York, and Singapore. RESPONSIBILITIES Owning and … ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong written … oriented and self-driven. Strong client service orientation. QUALIFICATIONS Bachelor's Degree. Experience within Client Service & Relationship Management is preferred. Experience with legal negotiation, KYC and regulations is also a plus. Foreign language skills to a professional level are also desirable but not essential. Business Intelligence (BI) skills / strong More ❯

US withholding tax obligations relating to IG's Qualified Intermediary (QI) and Qualified Derivatives Dealer (QDD) statuses. This role will involve ensuring the correct KYC processes are in place to then prepare Group-wide tax calculations, payments and returns for all QDD and QI-related matters (Form 1042, Form … logic to calculate operational taxes such as FTT or CGT. Operational tax Governance. Operational taxes involve a number of teams around the business from KYC to Dealers, Corporate Actions and finance. The role will involve liaising with all the business stakeholders to ensure they understand their involvement with respect to More ❯

Senior Software Engineer to join our Grow team within the Engineering function and drive our efforts to build the client-facing features across KYB, KYC, AML and SoF for users of our Portal and / or integrators. The hire will be an effective contributor to technical projects, implementing solutions to … suits them best. As a Senior Software Engineer, you will: Contribute to our revenue-generating features built in the existing Thirdfort system across KYB, KYC, AML and SoF. Collaborate with the rest of the team when planning and executing projects, ensuring we are able to maintain a timely and predictable More ❯

Program Management (EPM) team. Included in the current portfolio of projects under EPM management is the Know Your Customer Client Lifecycle Management (KYC CLM) Project. This role will deliver the project management function for this project, working with teams across Financial Crime, Compliance, Operations, Regulatory, Legal and IT … days a week in the office Key Requirements: Must have a strong Investment / Corporate Banking background. Must have experience delivering Client Onboarding, KYC / AML and CDD processes. Must have experience of implementing CLM tooling. Knowledge of corporate banking products, systems, and processes. Must have strong stakeholder engagement skills More ❯