26 to 50 of 52 KYC Jobs in the UK

opportunity in Leeds to build your experience in a leading tech environment, apply today to learn more! Graduate Operations Associate, Identity Verification / KYC, Leeds, 6 Month FTC, COR7476 Corriculo Ltd acts as an employment agency and an employment business. #AS ...

award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just opportunity ...

cases efficiently, prioritising workload and ensuring deadlines are met Prepare VAT returns for review and attend to large mail outs of creditor circulars Ensure KYC and take-on requirements are met, and follow the firm’s checklists and procedures Deal confidently with matters such as ROT claims and employee redundancies ...

must be able to commute). Requirements (Preferred) Experience: Previous office-based admin or data entry work. Knowledge: An understanding of GDPR or the KYC industry. Education: A background in Criminology is highly regarded. Why Apply? You'll start with a dedicated two-week training program to ensure ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...

Full Stack Engineer (Java / ReactJS) Adept Resourcing are recruiting on behalf of a Tier-one bank, on a ongoing KYC project, looking for Full Stack Engineers (Java / ReactJS) for an initial 6 month project (highly likely to renew). This is a hybrid role, with 3 days ...

customer effort. Create transaction journeys that allow customers to send money in a few taps or a single action. Eliminate friction in onboarding, KYC, payment initiation, confirmation, and payout processes. Customer Journey & Experience Map and continuously improve the end-to-end customer transaction journey using customer insights and data … digital financial services. Proven experience in simplifying transaction processes and delivering easy, fast customer journeys. Strong understanding of online payment systems, remittance workflows, KYC / AML, and regulatory requirements. Experience working in agile or fast-paced digital product environments. Key Skills & Competencies Digital product management and lifecycle ownership ...

data, customer feedback, and analytics to inform product decisions and continuous improvement Ensure products meet regulatory and compliance standards relevant to fintech (e.g. KYC, AML) Support go-to-market activities and post-launch optimisation Required Experience & Skills 25 years experience as a Product Owner, Product Manager, or similar product role … Proven experience working within fintech or financial services Hands-on experience delivering client onboarding, KYC, account opening, or customer lifecycle products (Must have experience) Solid understanding of agile methodologies (Scrum / Kanban) Experience working with cross-functional delivery teams Ability to manage stakeholders and priorities effectively Strong communication and documentation ...

Delivery Manager / Operational Lead - Client Onboarding / KYC - Fintech / Payments £650-675 p / d (inside ir35 via umbrella) , 1-2 days p / we in London On behalf of our leading payments provider / fintech client we are looking for a Delivery Manager who has a hybrid … their CRM platform. This person will be responsible for managing any non-standard queries around client onboarding which may related to AML / KYC and liaise with other teams in the business (such as risk) if required. There will be elements of backlog management, release management, workflow creation and providing ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … business needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...

roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions. What you'll be doing Own and evolve financial crime onboarding journeys (KYC / CDD, sanctions, PEP, adverse media) across CLM platforms Translate complex regulatory requirements into automated, technology-enabled workflows Manage product roadmap, backlog, user stories … Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation - 5+ years. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting Hands-on knowledge of CLM platforms, workflow automation, and data integration Solid understanding of UK / EU financial crime regulations ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

days onsite per week. Role Summary We are looking for a dynamic and knowledgeable Client Lifecycle Management (CLM) and Know Your Customer (KYC) Programme Director with proven experience in programme / change delivery to support and drive strategic initiatives. The candidate will have deep expertise across … KYC, particularly implementation and rollout of the Fenergo platform and a good record in delivering complex change programmes in regulated banking environments. Position Description Lead the planning, mobilisation, and delivery of the enterprise-wide CLM and KYC programme, with specific accountability for successful implementation, customisation, and adoption of the Fenergo ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Business Analysis (Fintech) Proven Business Analysis or Product Ownership experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...

payments. Who We’re Looking For We're on the lookout for a meticulous Merchant Onboarding & Ongoing Due Diligence Officer who will drive KYC, risk assessments, and compliance processes for our diverse e-commerce and POS / SoftPOS merchants. What You’ll Do Review Merchant business profiles in line with … Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems. Conduct KYC and merchant business due diligence activities. Complete risk assessments of merchants’ business model. Review merchant alerts and update merchant files accordingly. Ensure ongoing monitoring and maintenance of merchant files, revisit and process information related ...

advanced data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues to grow, we are looking … Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS environment ...

/ Q2 roadmap while a permanent hire is secured. Your immediate focus will be enhancing authorised user functionality, optimising onboarding and KYC journeys, reworking Terms & Conditions to enable new products, and ensuring full audit readiness. From there, you’ll kickstart efforts to automate due dilligence, launch a unified compliance … requirements for the Contract Product Manager (Fintech) Proven Product Manager or Business Analysis experience in financial services or payments Strong exposure to compliance themes (KYC / KYB, onboarding, transaction monitoring, tooling) Ability to hit the ground running, taking ownership of inflight workstreams to deliver quickly Comfortable driving consensus, alignment ...

oversight activity, and provide expert guidance across the business. As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML / CTF controls remain robust, compliant and effective. … Responsibilities Conduct quality assurance checks on customer KYC files prepared by the first line of defence, ensuring financial crime risks are clearly identified, mitigated and appropriately escalated. Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls. Review AML escalations from the KYC team ...

Financial Inclusion solutions. ValueTechFactor provides advanced compliance systems designed to help organisations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Its solutions enable companies to implement robust controls that detect and prevent financial crime while maintaining full regulatory compliance. By using ValueTechFactor … conversations and put our technology in front of the businesses that need it most. We re particularly keen to introduce our powerful AML and KYC capabilities to accounting firms, estate agents, insurers and law firms with a focus on organisations requiring up to 250 seats. Your Impact ...

Senior Mid-Market Account Executive (AML / KYC) Series B scale-up! 📍 Liverpool Street, London | Hybrid 💰 £55k–£75k base + uncapped OTE + equity Our client is a high-growth RegTech SaaS business tackling one of the most critical problems in financial services, enabling organisations to streamline compliance, reduce risk … deal success • Maintain accurate forecasting and pipeline management via CRM Their Requirements • 3–5+ years experience in a closing role within B2B AML / KYC SaaS company! • Proven track record hitting £500k+ ARR quotas with £30k+ ACV deals • Strong experience running multi-threaded, consultative sales cycles • Comfortable selling into compliance ...

Account Manager Location : Leatherhead (Hybrid) Our client is a modern cloud consulting and managed services business who believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Their professional services capabilities ...

Xtravirt is a modern cloud consulting and managed services business. We believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Our professional services capabilities are recognised as being best-in ...

Job Title: Safety & Securtiy Engineer Location: Newcastle Salary: Competitive Type: Permanent Sector: Public Sector Job Description Safety & Security Engineer Responsibilities At North, our Safety & Security Engineers do more than deliver and support systems – they shape ...

Operations Associate, Identity Verification / KYC, Leeds, 6 Month FTC, COR7476 We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds. This role is ideal for someone detail-oriented who thrives in a structured … credit history What Next? If you're looking for a contract opportunity in Leeds, apply today to learn more! Operations Associate, Identity Verification / KYC, Leeds, 6 Month FTC, COR7476 Corriculo Ltd acts as an employment agency and an employment business. #AS ...