176 to 200 of 277 KYC Jobs in the UK

Integrate data from onboarding, CRM, screening, monitoring and compliance systems Build and maintain scalable data pipelines using modern cloud technologies Develop trusted datasets supporting KYC, AML, transaction monitoring and risk processes Implement data quality, lineage, governance and reconciliation controls Create MI and reporting solutions that provide visibility of alerts, investigations … Data Engineering, Data Architecture or Data Product leadership background Experience building complex integrations, APIs and data pipelines Financial Crime Experience Including Areas Such As KYC AML Transaction Monitoring Screening Risk Ratings Compliance Case Management Strong data governance, lineage and data quality experience Experience with dbt, Airflow, Azure Data Factory, Dagster ...

Integrate data from onboarding, CRM, screening, monitoring and compliance systems Build and maintain scalable data pipelines using modern cloud technologies Develop trusted datasets supporting KYC, AML, transaction monitoring and risk processes Implement data quality, lineage, governance and reconciliation controls Create MI and reporting solutions that provide visibility of alerts, investigations … Data Engineering, Data Architecture or Data Product leadership background Experience building complex integrations, APIs and data pipelines Financial Crime experience including areas such as: KYC AML Transaction Monitoring Screening Risk Ratings Compliance Case Management Strong data governance, lineage and data quality experience Experience with dbt, Airflow, Azure Data Factory, Dagster ...

culture of compliance. As Senior Manager of Global Quality Assurance, you will: Lead a global team of QA analysts with different domain expertises (e.g., KYC, Transaction Monitoring, Name Screening, Underwriting, Merchant Risk Monitoring, etc.); Design, implement and continuously enhance QA programs that cover all key operational functions; and Deliver high … management controls, industry practices, and regulatory / card scheme expectations and trends in the financial services, payments, or fintech industries; Familiarity with AML processes (KYC, Transaction Monitoring and Name screening) OR Risk controls (Underwriting, Merchant Risk Monitoring) Strong communication and time / project management skills Strong analytical and problem‐solving ...

Consultant / Senior Consultant to help clients understand and mitigate Economic Crime risks. You will work on regulation benchmarking, technology solutions such as KYC and transaction monitoring, and data-driven risk assessments, collaborating with multidisciplinary teams. The role emphasizes client engagement, continuous learning, and delivering practical controls and roadmaps ...

activations from contract to first live merchant. You will coordinate across Sales, Solutions / Technical Integration, Risk, Legal and Operations, manage timelines, and handle KYC / KYB, API testing and certification to set up for long-term revenue. #J-18808-Ljbffr ...

Support the execution of lifecycle marketing programmes that move customers through the funnel: sign-up, KYC approval, first deposit (FTD), first trade (FTT), and ongoing trading activity. Work within the lifecycle function to build, deploy, and optimise CRM campaigns across email, push and other channels. The role combines campaign ...

looking for you! My client is working on innovation within the Fintech space by delivering transformative solutions that set new standards in KYC and AML . To amplify this mission, we need a dynamic Content Marketing Executive to join their team in London. What You’ll Do: Develop engaging short ...

healthy pipeline, conduct discovery, negotiate and close deals end-to-end. You will own a territory, drive early activation, and collaborate with SDRs, Operations, KYC, Compliance and Customer Success. A data-driven, CRM-proficient mindset and comfort with AI tools for prospecting are required. #J-18808-Ljbffr ...

QualificationsGraduate with good banking and Financial Services knowledgeDemonstrated experience in leadership or supervisory role for midsized teams.Relevant experience in BPO operations, preferably in AML & KYC spaceClear understanding of financial risk and dealing with major Financial Institutions, and other payments providers, etc. preferably in reputable financial services organizations / FinTech.Strong analytical … other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.QualificationsCertificationsRequired SkillsKnow Your Customer (KYC)LanguageEnglishLanguage Proficiency -Advanced - C1Additional Job Location -Job TypeFixed Term (Fixed Term)Job End Date2026-12-31Master Skill List -Contingent Workers, Technology AdvisoryRemote Type -HybridWork Shift ...

that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on / off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built … have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role: This role owns Transak’s Compliance & KYC product surface , translating regulatory requirements into scalable, conversion-optimised product systems. The PM is accountable for: KYC / KYB onboarding flows Authentication and identity verification Progressive ...

Genpact Mobility Services (I) Pvt. Ltd. seeks an experienced Agile Business Analyst (KYC-CTB) to drive regulatory and transformation initiatives across client onboarding, KYC, and screening processes. You will translate requirements into user stories, manage backlogs, and support end-to-end delivery with UAT coordination, defect management, and testing oversight. ...

portfolio of banks and PSPs / EMIs, grow partnerships, and negotiate terms worldwide. You’ll bridge partner needs with Inpay teams, handling KYC reviews and strategy while staying abreast of industry changes. You’ll collaborate with internal stakeholders to smoothly integrate new payments products, and play a pivotal role ...

Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that supports the firm ...

highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional who combines … execute account-based sales strategies for top-tier banks, fintechs, payment providers, and financial institutions. Domain-Driven Selling Leverage deep knowledge of AML, KYC, CDD / EDD, transaction monitoring, sanctions screening, adverse media screening, entity resolution, case management, and regulatory reporting to credibly engage compliance and risk stakeholders. Translate complex ...

seeking a KYC Onboarding Consultant to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory … this fast-growing business area. Responsibilities Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including but not limited to new onboarding and trigger events to ensure that KYC activities ...

clients and business partners around the world Job responsibilities: Define and own the product roadmap for financial crime including AML, KYC, sanctions screening, risk scoring and transaction monitoring systems Collaborate closely with Financial Crime Compliance and other key stakeholders to define Product solutions that satisfy all applicable regulatory … monitor key financial product metrics, taking follow-up action and escalating where necessary Continuously identify and deliver improvements to the overall AML / KYC control environment Work closely with KYC Operations teams to ensure they have the Product functionality they need to be effective and early visibility of upcoming changes ...

primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes … primary liaison with central Data and Technology teams to ensure data integrity, consistency, and scalability is applied across the Client onboarding and the KYC department. Being responsible for identifying, leading, and delivering transformation initiatives across the onboarding and KYC lifecycle, including process redesign, AI automation opportunities, operational efficiency programmes ...

integral part of an agile data engineering team. To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk Assessment Data Platform in a secure, stable, and scalable way. Leverage your advanced technical capabilities and collaborate with colleagues across the organization ...

while ensuring regulatory compliance and scalability across diverse industries.* **Customer Research & Insights:** + Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. + Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions.* **Cross … verification, cybersecurity, or related industries. + Demonstrated success in leading SaaS product launches and lifecycle management. + Strong familiarity with identity verification concepts including KYC / AML technologies, and compliance frameworks, digital identities, biometrics, document authentication.* **Skills:** + Strategic thinker with proven ability to dive into technical details while keeping ...

distribute management reports and data-driven insights to support decision-making and operational performance. Correspond with customers as part of the Reverse KYC process and maintain accurate records and information relevant to this activity. Ensure updates to procedures, controls, guidance documents, and training materials are completed as part … data sets, identify trends, and produce meaningful management information and insights. Sound understanding of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, with an appreciation of associated regulatory and operational requirements. Strong organisational skills with the ability to manage multiple priorities, meet deadlines, and maintain ...

Risk and Compliance at Fieldfisher. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. You will also have the opportunity to develop the skills to assess the impact of international Sanctions, involvement of Politically … review and assess the AML risks associated with all new client and matter requests submitted via the Firm's systems (e.g. Intapp) to perform KYC / CDD Document research and analysis into an AML 'Pack' provided to fee-earners for their approval Assessment and collation of Politically Exposed Persons Collating ...

markets. You’ll define the long-term product strategy for our compliance stack. Including building internal tools, APIs, and automation for regulatory requirements like KYC, AML, and audit readiness. You’ll lead and grow a group of senior Product Managers, guiding their work across multiple roadmaps and domains. Together … could come to this role from different backgrounds, but ideally, you bring: A strong grasp of EU regulatory frameworks such as AML / CTF, KYC and KYB, Payments Regulations, Tax regulations, Invoicing and e-Invoicing systems. Experience turning legal requirements into product designs Experience leading other Product Managers or Product ...

Hybrid 4 days officeJob Description:Lead end-to-end architecture across Clients RTL & Payments Transformation, ensuring cohesive design across Payments, Reconciliation, Onboarding / KYC, Cash Management, Operations Monitoring, and Billing within an event-driven architecture.Key ResponsibilitiesOwn end-to-end solution architecture and HLD across all workstreamsDefine and govern event … Required1015 years total experience, with 5+ years as Solution ArchitectProven experience in large banking / financial services transformation programsStrong exposure to multiple domains: Payments, KYC, Billing, Treasury, OperationsExperience working in onshore leadership roles with offshore delivery teamsTechnical & Domain SkillsStrong experience in event-driven architecture (Kafka, event bus, streaming platforms)Expertise ...

business produces evidence-backed validation decisions for its customers. This is an excellent opportunity for someone with experience in merchant onboarding, underwriting, KYB / KYC, financial crime, business information, credit, research or investigations who enjoys conducting detailed research and making well-supported decisions. The Opportunity As a Business Validation Analyst … research businesses, verify information, assess potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis ...

growth. Own funnel analytics across on-ramp and off-ramp flows. Design and analyze A / B and multivariate experiments, identify conversion bottlenecks (KYC, payment method, geo), and partner with PMs and designers to ship measurable improvements. ML / AI modeling. Design, train, and deploy machine learning models, from classification … inference (difference-in-differences, propensity scoring, uplift modeling). Experience deploying models to production (batch or real-time) alongside engineers. Knowledge of AML / KYC frameworks or experience working with regulators. #J-18808-Ljbffr ...