26 to 50 of 88 KYC Jobs in the UK

Profile Data Governance Analyst A successful Data Governance Analyst should have: Strong knowledge of data governance frameworks, tools, and best practices. Working with customer master data (e.g., client onboarding, KYC, CRM systems, reference data). Understanding how customer data flows through different business processes and systems. Experience applying governance frameworks, lineage, and quality controls to customer data. Ensuring compliance with More ❯

Profile Data Governance Analyst A successful Data Governance Analyst should have: Strong knowledge of data governance frameworks, tools, and best practices. Working with customer master data (e.g., client onboarding, KYC, CRM systems, reference data). Understanding how customer data flows through different business processes and systems. Experience applying governance frameworks, lineage, and quality controls to customer data. Ensuring compliance with More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

This role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD / EDD, onboarding, periodic reviews) and … features and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance … while supporting digital onboarding and monitoring. Business Work with compliance and risk stakeholders to define and deliver backlog items across key Financial Crime domains, which may include KYC and Onboarding, CDD / EDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting. Translate regulatory and business obligations into epics, features, and stories with clear acceptance criteria. Ensure backlog prioritisation balances regulatory More ❯

in a related role. In-depth understanding of financial regulations and how they intersect with AI / GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML / KYC, consumer protection. Preferably with audit experience, subject matter expert in AI governance, legal, risk and ethics. Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in More ❯

whilst enjoying a range of benefits and perks. As a Backend Software Engineer within the customer onboarding team you will help shape the player onboarding and registration journeys, including KYC and identity verifications. You'll design and develop backend features that interact with the web front end (TypeScript, Vue.js) and migrate code from .Net MVC to .Net Core, ensuring it More ❯

next phase of growth. Job description - Operations & Compliance Executive As an Operations & Compliance Executive , you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with a knack for managing many More ❯

Data Product Owner – KYC Onboarding Location: Sheffield Albany Beck is scaling out its KYC function and are looking to bring in an experienced Data Product Owner with KYC Onboarding expertise to support a major transformation within a global Investment Bank. This is an exciting opportunity to shape enterprise-wide data mastering strategies across complex onboarding and customer lifecycle journeys. About … the Opportunity You’ll join a high-impact value stream focused on designing and delivering scalable onboarding and KYC capabilities used across multiple business lines. Acting as a strategic data product owner, you’ll influence how customer data is captured, mastered, and consumed across platforms and services—ensuring a balance between regulatory compliance, operational efficiency and customer experience. This is … Instead, you will hold a platform and data ownership mindset, driving strategic data services, architecting processes, and defining the roadmap for future-state data capabilities within the onboarding and KYC ecosystem. What You’ll Be Doing Build deep understanding of existing systems and data flows across onboarding and KYC journeys and identify opportunities to optimise data quality and reduce friction. More ❯

Data Product Owner – KYC Onboarding Location: Sheffield Albany Beck is scaling out its KYC function and are looking to bring in an experienced Data Product Owner with KYC Onboarding expertise to support a major transformation within a global Investment Bank. This is an exciting opportunity to shape enterprise-wide data mastering strategies across complex onboarding and customer lifecycle journeys. About … the Opportunity You’ll join a high-impact value stream focused on designing and delivering scalable onboarding and KYC capabilities used across multiple business lines. Acting as a strategic data product owner, you’ll influence how customer data is captured, mastered, and consumed across platforms and services—ensuring a balance between regulatory compliance, operational efficiency and customer experience. This is … Instead, you will hold a platform and data ownership mindset, driving strategic data services, architecting processes, and defining the roadmap for future-state data capabilities within the onboarding and KYC ecosystem. What You’ll Be Doing Build deep understanding of existing systems and data flows across onboarding and KYC journeys and identify opportunities to optimise data quality and reduce friction. More ❯

and market leader in financial crime data and technologies. From identity and verification to analytics and decisioning. An innovator in data science, with market leading products in; Fraud, AML, KYC, EDD, PEP’s and Sanctions decisioning products, as well as the state-of-the-art analytics tools that go with them. An incredible place to work, with some of the More ❯

and market leader in financial crime data and technologies. From identity and verification to analytics and decisioning. An innovator in data science, with market leading products in; Fraud, AML, KYC, EDD, PEP’s and Sanctions decisioning products, as well as the state-of-the-art analytics tools that go with them. An incredible place to work, with some of the More ❯

AI, and platform services along with the rest of Entrust's product portfolio. Advise on product launches and iterations from discovery through deployment, ensuring alignment with privacy, AML / KYC, eID, consumer protection, and platform liability laws. Translate regulatory and legal requirements into actionable advice for global product and engineering teams. Review and negotiate product-related agreements, including data sharing More ❯

Secupi is good to have Certification or End-to-End implementation of frameworks / offerings experience in any of the Regulations / Act / Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc Why Infosys Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to More ❯

systems change in regulated sectors (financial services, asset management, insurance, or banking) Strong track record in legal or compliance systems projects (e.g. eBilling, matter management, governance / risk systems, KYC platforms) Skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external counsel arrangements (Desirable) Previous More ❯

for a skilled Production & Infrastructure Support Specialist to join their team for a six-month contract. Job Responsibilities / Objectives Provide production and infrastructure support for the Onboarding and KYC value stream Join incident calls and coordinate the team during live issues Work closely with a permanent hire based in India to ensure coverage and continuity Required Skills / Experience More ❯

Sales Recruitment Specialists or view our website to see more of the vacancies we currently have. Key Words Legal Information, Legal and Compliance Software, AI Legal Software, Risk, AML, KYC Sales, Account Executive, Enterprise new business, Senior Account Executive, Sales Specialist, Account Manager Financial Services, Banking, General Counsel, Inhouse legal More ❯

Sales Recruitment Specialists or view our website to see more of the vacancies we currently have. Key Words Legal Information, Legal and Compliance Software, AI Legal Software, Risk, AML, KYC Sales, Account Executive, Enterprise new business, Senior Account Executive, Sales Specialist, Account Manager Financial Services, Banking, General Counsel, Inhouse legal More ❯

and dashboards using Power BI Comprehensive knowledge of data quality principles and governance Attention to detail and ability to work with large data sets Desirable Skills Practical experience with KYC or similar compliance-related systems Use of AI tools for data analysis and automated remediation of issues Working knowledge of data stewardship or workflow tools Professional history within financial services More ❯

and dashboards using Power BI Comprehensive knowledge of data quality principles and governance Attention to detail and ability to work with large data sets Desirable Skills Practical experience with KYC or similar compliance-related systems Use of AI tools for data analysis and automated remediation of issues Working knowledge of data stewardship or workflow tools Professional history within financial services More ❯

Technical or User centric Product role Preferably having a background in a Architectural or Technical role in a data context Knowledge around roadmaps and onboarding processes as well as KYC / CDD solutions or similar products. Experience in teams and dealing with Enterprise, Solution or Data Architects. Job Title: Data Product Owner Location: Sheffield, UK Rate / Salary: 450.00 - 500.00 More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯