151 to 175 of 218 KYC Jobs in the UK

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 ❯

Phone Sector Location Our client is looking for a Credit Control Manager. Private Client Investment Management Trainee. Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in London. Date: 1 Aug 2024 Sector: ADMINISTRATION Type: Permanent Location: London Salary: £33,000 - 35,000 per annum Email: Ref: BT927 Compliance Administrator to More ❯

in Proposition, Commercial, Strategic Product, or Go-to-Market roles Background in digital identity, fraud prevention, regtech, payments, or fintech is strongly preferred Deep understanding of digital identity verification, KYC, payments fraud, or compliance-led technology solutions Strong business acumen and commercial thinking and data analysis - able to develop compelling commercial narratives backed by data Comfortable working across ambiguous and More ❯

Excellent communication and problem-solving abilities. A Bachelor's degree in Computer Science, Information Systems, or a related field. Desirable Skills: Experience in customer data migration cutovers. Familiarity with KYC processes. Experience setting up data transfer functions from scratch. Broad understanding of financial services data. Expertise in documentation, requirements gathering, and RAID log management. Ability to manage multiple projects effectively. More ❯

one platform. Investors benefit from 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 More ❯

the FDA Ltd assessment of the risks identified. Conducting, assurance testing programme on the AML / CTF controls and procedures of the Firm. Assist in the running of the KYC program of FDA Ltd. Working closely with third party service providers to implement any identified compliance, AML / CTF and financial sanctions related changes to its processes on time and … matters. Knowledge of UK regulatory requirements applicable to digital asset firms. Deep understanding of AML / CTF / Sanctions frameworks and the implementation of policies, controls and procedures including KYC requirements The Team This individual reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise grade platform for securing, trading, and supporting investments in digital assets. More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate 5 days a week in London. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Wealth and Asset Management Firm Location: London Date: 24 Oct 2023 Sector: IT Type: Permanent More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 25 Oct 2023 Sector: IT Type More ❯

Quick Registration First Name Last Name e-mail Phone Sector Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Date: 20 Sep 2023 Sector: INSURANCE Type More ❯

developing and refining processes within the transaction monitoring and fraud space is highly desirable. Proven stakeholder management experience. THIS ROLE DOES NOT OFFER SPONSORSHIP. THIS ROLE IS NOT A KYC / ONBOARDING FOCUSSED ROLE. For further information, please contact Jordan White More ❯

developing and refining processes within the transaction monitoring and fraud space is highly desirable. Proven stakeholder management experience. THIS ROLE DOES NOT OFFER SPONSORSHIP. THIS ROLE IS NOT A KYC / ONBOARDING FOCUSSED ROLE. For further information, please contact Jordan White #J-18808-Ljbffr More ❯

Act) in the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC / AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm based in London. Available Positions: Client Onboarding KYC Associate (5 days a week) Administration Assistant - Financial Services Financial Market Making Company (details unspecified) Wealth and Asset Management Firm (details unspecified) Business Development Executive - Insurance Business Development Executive - Insurance Date: 3 Apr More ❯

Credit Decision Analyst, you will decision applications and price deals, being responsible for ensuring acceptable terms while deciding the size, duration, and price of an application. You will complete KYC checks using 3rd party tools to verify our customer, flagging high risk applications. Key Responsibilities Assessing merchants on ability to repay Pricing deals Reviewing credit reports Assessing revenue and payment More ❯

Experian's B2B Go-To-Market function is looking for a Pre-Sales Consultant with deep expertise in Know Your Business (KYB), Perpetual KYB (pKYB) and KYC and Financial Crime data solutions to support our growing Identity & Fraud proposition. Reporting to the Head of Business Development, you will be central to enabling our sales specialists to succeed by More ❯

Description Experian's B2B Go-To-Market function is looking for a Pre-Sales Consultant with deep expertise in Know Your Business (KYB), Perpetual KYB (pKYB) and KYC and Financial Crime data solutions to support our growing Identity & Fraud proposition. Reporting to the Head of Business Development, you will be central to enabling our sales specialists to succeed More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Positions available include: Client Onboarding KYC Associate (5 days a week) Administration Assistant - Financial Services Financial Market Making Company Wealth and Asset Management Firm Secretary / Administrator - leading City consultants Date: 5 May 2023 Sector: PA / SECRETARIAL More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Positions available: Client Onboarding KYC Associate (5 days a week in London) Administration Assistant - Financial Services Financial Market making company Wealth and Asset Management firm PA / Administrator - leading City consultants Date: 21 Dec 2023 Sector: PA / SECRETARIAL 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 ❯

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 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 More ❯

quality and lineage and experience on data transformations / operationalizing data quality controls / policies / frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML / KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture / data fabric Strong understanding of banking data (e.g. More ❯

quality and lineage and experience on data transformations / operationalizing data quality controls / policies / frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML / KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture / data fabric Strong understanding of banking data (e.g. More ❯

regulations. Collaborate with other cross-functional teams to assist with account approval and maintenance. Cross-reference multiple databases and ensure that regulatory aspects of AML (Anti Money Laundering) and KYC (Know Your Customer) are completed before account opening. Follow internal policy and procedures when dealing with various account-related tasks. Qualification & Skills Commercial apprenticeship and / or equivalent More ❯