126 to 150 of 216 KYC Jobs in the UK

during peak usage Champion QA practices, working closely with developers, product and DevOps to maintain release quality Drive regulatory and security testing, supporting compliance with iGaming standards (e.g. AML, KYC, responsible gaming) Test APIs and services using tools like Postman or RestAssured Report risks and test coverage clearly to stakeholders, supporting continuous delivery and agile releases Key Skills Strong experience More ❯

there's no better place to be. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements … into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross … functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams More ❯

alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements … into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross … functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams More ❯

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost More ❯

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming … Drive our thought-leadership agenda through networking, conference participation & supporting community building About You: A minimum of 2+ years of experience in SaaS B2B sales (preferred) domain expertise in KYC / KYB / AML & fraud prevention A proven track record in hitting sales targets in SME accounts Expertise in managing pipeline & opportunity management (preferred) Experience in enterprise sales techniques (eg More ❯

or speed. Collaborate closely with neighbouring tribes—including Regional (local payment schemes, regulators, tailoring product to local needs), Finance & Treasury (safeguarding, liquidity management, accounting & reporting), and Servicing (Financial Crime, KYC, and account monitoring)—to ensure alignment across Wise’s global platform. Influence and align with Wise’s broader technical and product vision across squads and tribes. Mentor engineering managers and More ❯

the Marketing Department in managing leads and feeding back activity results Produce accurate contract documentation via our proprietory CofaFlow system and use of Legal and Pre-sales Perform full KYC (know your customer) and UBO (ultimate beneficial owner) checks on all policies sold To work closely with the Administrative teams to ensure a timely and efficient service to More ❯

About Your Role: Act as the main point of contact for all Compliance-related issues for the UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support / guidance to senior management to ensure BSA / AML / Sanctions / CTF risk comply Act as a Compliance Partner: collaborate … with Sales & operations team, and outside entities (regulators, auditors, and enforcement agencies) Oversee and perform customer KYC, onboarding and periodic review processes Conduct comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying … Liaise with senior management in Operations and Compliance to help design and implement effective risk controls and processes. Function as a key contributor with demonstrated knowledge of AML / KYC issues, as well as broader functional knowledge in banking and payment operations. Additional ongoing / periodic compliance admin & coordination, as needed Qualifications: At least 4 years of relevant BSA / More ❯

About Your Role: Act as the main point of contact for all Compliance-related issues for the UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support / guidance to senior management to ensure BSA / AML / Sanctions / CTF risk comply Act as a Compliance Partner: collaborate … with Sales & operations team, and outside entities (regulators, auditors, and enforcement agencies) Oversee and perform customer KYC, onboarding and periodic review processes Conduct comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying … Liaise with senior management in Operations and Compliance to help design and implement effective risk controls and processes. Function as a key contributor with demonstrated knowledge of AML / KYC issues, as well as broader functional knowledge in banking and payment operations. Additional ongoing / periodic compliance admin & coordination, as needed Qualifications: At least 4 years of relevant BSA / More ❯

Kingdom 2 weeks ago Senior Program Manager, 1P Supply Efficiency London, England, United Kingdom 6 days ago London, England, United Kingdom 12 hours ago Senior Program Manager, Account Compliance - KYC London, England, United Kingdom 3 days ago London, England, United Kingdom 4 days ago Sr Program Manager Amazon Local Good, Community Operations London, England, United Kingdom 2 weeks ago Sr More ❯

Build, back-test, and model approve quantitative models for example, for pricing, PnL, risk calculations, alerting Plan, implement, and test integration with internal Deutsche Bank services for example, for KYC, credit risk, NFR Onboard and connect with modern, external capabilities and data services to enable the above Build the above natively on GCP, working closely with Cirrus team. Embed Deutsche More ❯

. Own the technical sales process: Partner with solutions engineers to create custom demos, proofs-of-concept, and compliance documentation. Anticipate execution risks: Flag operational bottlenecks (e.g., settlement timing, KYC delays) early and co-design mitigation plans with ops teams. Skills & Qualifications Proven enterprise sales track record: 7+ years closing $1M+ deals in fintech, payments, or banking (cross-border payments More ❯

transaction-level FX. • Experience with FX pricing engines, APIs, and integration with client payment systems is a plus. • Knowledge of relevant regulatory frameworks (e.g., PSD2, EMIs, MSBs, AML / KYC) in the payments industry. • Excellent interpersonal and communication skills with the ability to explain complex FX concepts clearly. • Results-oriented with strong negotiation and commercial acumen. Additional Information Visa is More ❯

Please visit our careers site to find out more about working at Ki Full details of the job. Vacancy Name Employment Type Employment Type Permanent Location Location London Role Details Company Background Look at the latest headlines and you will More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# click apply for full job details More ❯

second line and product teams. Identifies actionable insights and ensures they reach the right teams. Compliance And Customer Experience Expert Can confidently navigate the complexities of Financial Crime, Fraud & KYC and work closely with our product and compliance teams in ensuring the optimal controls, processes, and customer outcomes are achieved. Is able to clearly articulate risks and compliance to our … understanding of quality management principles and methodologies. Experience developing and implementing quality management programs, including quality control and quality assurance processes and some subject-matter expertise in financial crime, KYC and fraud. Has grown and led teams of at least 40, ideally with a global footprint Previous experience in team leadership, minimum of 5-8 years. Ability to travel as More ❯

such as Anti-Bribery, Corruption, and AML policies, aligning with jurisdictional regulations. Manage corporate and regulatory submissions, ensuring timely and accurate delivery. Oversee B2B Partners Due-Diligence reviews, including KYC / KYB and sanctions checks, adhering to onboarding standards. Manage onboarding of local legal counsel and maintain relationships. Monitor legal developments, advising on impacts and licensing strategies. Create and educate More ❯

expertise will guide it through complex legal, data privacy and risk landscapes as it expands. Your work will directly impact SmartSearch’s ability to provide award winning AML & KYC compliance to regulated businesses and win customer through trusted identities. Please note, this is a 6 month contract. VARIED DAY TO DAY RESPONSIBILITIES Assisting the General Counsel on a variety More ❯

to prepare structured PowerPoint presentations / good comm skills - A good understanding of Data flows, mapping and systems infrastructure - Understanding of Client & Account data including Client On-boarding / KYC - Understanding of data distribution / interfacing methods & technologies If you have the experience we are looking for and wish to be considered please your CV to us in Word More ❯

within a law firm or professional services environment. Solid understanding of legal billing processes, credit control, and professional fee structures (including fee sharing). Strong familiarity with conflict checks, KYC, AML requirements, and SRA compliance standards. Excellent attention to detail and accuracy, particularly in document formatting and data entry. Proficiency in Microsoft Office (Word, Excel, Outlook) and experience with legal More ❯

or working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and / or exec leadership. We don More ❯

an exciting time to join their team. As a Quality Assurance Analyst, you will: Conduct quality assurance reviews across the bridging loan lifecycle. Audit case files for compliance with KYC / AML protocols and internal risk frameworks. Perform call monitoring to ensure high customer service standards. Identify QA trends and design targeted improvements or training. Provide structured feedback to operational … potential progression into Learning & Development. The ideal Quality Assurance Analyst will have: A background working in QA, compliance, or risk roles within financial services. Exceptional knowledge of FCA regulations, KYC / AML procedures, and data protection. A background working in call monitoring and providing structured feedback. Excellent communication, report writing, and analytical skills. Motivation to progress into a Learning & Development More ❯

Class Leading User Experience: Build, iterate and optimize best-in-class trading onboarding workflows Be multi-channel capable - synergising mobile app and website experiences Establish a seamless onboarding and KYC experience, taking ownership of the Exchange retail, VIP and Institutional onboarding flow - unifying the experience where appropriate Build bridges to our other products to drive an effective connected experience across More ❯

Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of your More ❯

Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech / Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy of your More ❯