151 to 175 of 277 KYC Jobs in the UK

Software Engineer III - Data Engineering- Corporate Know Your Customer

Hiring Organisation
Hackajob Ltd
Location
Glasgow, Lanarkshire, United Kingdom
Employment Type
Permanent
Salary
GBP Annual
Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform click apply for full job details ...

Lead Software Data Engineer - Corporate Know Your Customer

Hiring Organisation
Hackajob Ltd
Location
Glasgow, Lanarkshire, United Kingdom
Employment Type
Permanent
Salary
GBP Annual
Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform click apply for full job details ...

Team Assistant / Office Manager

Hiring Organisation
RMS Recruitment Ltd
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
£30,000 - £40,000 per annum
office equipment and general building matters Assisting with meeting coordination and preparing minutes for meetings including Investment Committee and Valuation Committee Managing documents including KYC packs, NDAs, presentations and signatory processes Coordinating new starter onboarding and IT setup Supporting with some corporate secretarial responsibilities, including Companies House filings Helping ...

BSA/AML Compliance Lead – MSB (Crypto Payments)

Location
United Kingdom
subject matter expert on BSA, FinCEN regulations, and state MSB requirements, ensuring a robust program. The role covers CIP, CDD / EDD, KYC, transaction monitoring, SARs, OFAC sanctions, and policy development. You will coordinate regulatory inquiries, examinations, and audits while reporting to senior management. #J-18808-Ljbffr ...

Corporate KYC Principle Software Engineer - Executive Director

Hiring Organisation
Hackajob Ltd
Location
Glasgow, Lanarkshire, United Kingdom
Employment Type
Permanent
Salary
GBP Annual
JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer at JPMorgan ...

Senior Backend Engineer - KYC & Compliance Platform

Location
Greater London, England, United Kingdom
Wise is hiring a Senior Software Engineer in London who will own large-scale backend projects in a compliance-focused environment. You will shape the technical roadmap, design robust services, and integrate with risk and ...

Sales Development Representative

Hiring Organisation
Major Recruitment
Location
Shipley, West Yorkshire, Yorkshire, United Kingdom
Employment Type
Permanent
Salary
£30,000
train station. You will be working for a well-established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across ...

Sales Executive SaaS

Hiring Organisation
Major Recruitment
Location
Shipley, West Yorkshire, Yorkshire, United Kingdom
Employment Type
Permanent
Salary
£65,000
train station. You will be working for a well-established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across ...

Asst Dir-Account Manager

Location
Westminster, West End, United Kingdom
executive level to diagnose challenges and recommend solutions About the Team Focusing on Financial Services, the role covers Moody's established and growing KYC, Compliance, Master Data Management and Sales and Marketing offerings. The role will involve working with existing customers to maximise revenue growth across UK & Ireland. ...

Asst Dir-Account Manager

Hiring Organisation
Hackajob Ltd
Location
South West London, London, United Kingdom
Employment Type
Permanent
contacts at executive level to diagnose challenges and recommend solutions About the Team Focusing on Financial Services, the role covers Moodys established and growing KYC, Compliance, Master Data Management and Sales and Marketing offerings. The role will involve working with existing customers to maximise revenue growth across UK & Ireland. ...

Business Development Manager

Location
Greater London, England, United Kingdom
compliance requirements Drive early customer activation and time-to-value post-close Maintain accurate Salesforce data, forecasting, and deal hygiene Partner with SDRs, Operations, KYC, Compliance, and Customer Success Share market insights and contribute to sales playbooks and GTM initiatives Who You Are 4–5 years of experience ...

Senior Software Engineer (Backend, Python)

Location
Greater London, England, United Kingdom
with subscriptions and recurring payments Experience with billing and invoicing flows Experience working on commercials, pricing and tax within an international context Experience with KYC / KYB products and flows Why else you'll love it here Wondering what the salary for this role is? Just ...

Industry Lead

Hiring Organisation
TrustID
Location
England, United Kingdom
fraud checks with expert human analysis to support HR, recruitment, and compliance teams. TrustID enables organizations to meet Right to Work, Right to Rent, KYC, and DBS obligations through quick, user-friendly digital journeys that can be completed on smartphones or tablets. With UK-based support and analyst teams available ...

Senior Software Engineer (Backend, Python)

Location
Greater London, England, United Kingdom
with subscriptions and recurring payments Experience with billing and invoicing flows Experience working on commercials, pricing and tax within an international context Experience with KYC / KYB products and flows #J-18808-Ljbffr ...

business development manager in fintech

Location
Greater London, England, United Kingdom
compliance requirements Drive early customer activation and time-to-value post-close Maintain accurate Salesforce data, forecasting, and deal hygiene Partner with SDRs, Operations, KYC, Compliance, and Customer Success Share market insights and contribute to sales playbooks and GTM initiatives. Требования 4–5 Years of experience in B2B Sales, Business ...

Head of AML & Fraud Prevention Product

Location
Greater London, England, United Kingdom
mentor a team of Product Managers, set long‐term vision, and drive build‐vs‐buy decisions while delivering measurable outcomes across AML / CTF, KYC, and transaction monitoring. #J-18808-Ljbffr ...

Chief Product Leader, Financial Crime Solutions

Location
Greater London, England, United Kingdom
J.P. Morgan Personal Investing is seeking a Product Director for Financial Crime to own the end-to-end product lifecycle across AML, KYC / CDD, sanctions screening, transaction monitoring and fraud controls. You will lead a cross-functional team, translate complex regulations into practical product capabilities, and partner with Engineering ...

Financial Crime Transformation Lead

Location
Bath, England, United Kingdom
drive adoption of new tools. The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC / KYB processes and related investigations. #J-18808-Ljbffr ...

UK Compliance Leader – Payments & FinTech

Location
City Of London, England, United Kingdom
risk controls, and regulatory relationships at pace in a dynamic environment. You will act as the primary contact with the FCA, oversee AML / KYC, data protection and financial crime prevention, and advise the board on regulatory developments and strategic risk appetite. #J-18808-Ljbffr ...

FinCrime Product Director - AML & Fraud

Location
Greater London, England, United Kingdom
J.P. Morgan Personal Investing seeks a Product Director for Financial Crime to lead end-to-end product lifecycle across AML, KYC / CDD, sanctions, and fraud controls. You will shape strategy, balance regulatory requirements with customer experience, and drive scalable, compliant solutions with senior stakeholders across Engineering, Compliance and Risk. ...

Economic Crime Transformation Delivery Lead

Location
Greater London, England, United Kingdom
London to drive the Economic Crime transformation within Business Banking, delivering complex change across Technology and Operations to strengthen risk controls in AML, KYC, sanctions, monitoring and fraud prevention. You will lead delivery through governance and operating models, collaborating with risk, audit, and compliance to ensure timely outcomes. #J ...

Senior Product Manager, PayTech Compliance & Data

Location
Greater London, England, United Kingdom
seeking a Senior Product Manager to lead the Compliance & Data domain within the Paytech Nexus platform. The role focuses on AML, screening, KYC, regulatory reporting and case management across UK & Europe. You will manage a small team, collaborate with Business Analysts and developers, and drive innovation in a fast-paced ...

Senior Project Manager, Financial Crime Transformation

Location
City Of London, England, United Kingdom
seeking a Senior Project Manager to lead the Financial Crime Enhancement Programme, delivering cross‐jurisdictional controls and governance across policy, operating model design, KYC, screening and payment controls. You will drive complex workstreams, manage dependencies, and align outcomes with regulatory requirements and business goals in a fast-paced, hybrid role ...

Associate Director, Banking Solutions Success

Location
Greater London, England, United Kingdom
lead client engagements, delivering demonstrations and strategic discussions to translate solutions into business value. You will understand customer objectives across Risk, Finance, Lending, KYC and Data; develop engagement plans; advocate for customer needs within product teams; and support executive #J-18808-Ljbffr ...

Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh

Location
City of Edinburgh, Scotland, United Kingdom
design and delivery of technology-enabled change initiatives. You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC / CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems. Your key responsibilities Support the definition and shaping … Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution ...