26 to 32 of 32 KYC Jobs in the UK

+Inside IR35 +Fully remote working We're seeking a Blockchain Architect to define and deliver the architecture for next-generation blockchain-based KYC and identity verification solutions. The role involves designing distributed frameworks that enable secure, transparent, and compliant customer data exchange within the financial services domain. About the Role … transaction verification - working collaboratively with the existing team to ensure project milestones and deadlines are met. Key Responsibilities Define the architecture for blockchain-based KYC and identity verification systems. Design smart contracts and distributed workflows integrated with AI-based onboarding platforms. Collaborate with AI, compliance, and engineering teams to ensure ...

Job Details Role / Job Title: AI / ML Architect Work Location: London Mode of Working: Hybrid Office Attendance (Hybrid): 2 days from office Number of Positions: 4 The Role An AI / ML Developer ...

decision makers and influencers while adeptly handling objections. Must be able to build upon an already solid foundation of subject matter expertise on Sanctions, KYC, Export Controls and Supply Chain Risk Management, while continuing to develop advanced knowledge of our space. Manage and exceed assigned revenue targets quarterly. Implement strategies … proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking sector risk ...

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML / KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC … platforms ensuring they are correctly configured, consistently used, and fully aligned with business and regulatory requirements. Key Responsibilities Ensure onboarding and AML / KYC systems comply with internal policies, controls, and global regulatory standards. Support risk management, compliance reviews, and audits through documentation, reporting, and system access oversight. Maintain strong ...

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 ...

Well Established Fire & Security Company Annual Salary reviews Progression Plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations ...

BMC Recruitment Group are currently recruiting for a Business Development Executive for their client in Boldon, NE35. This role is fully site-based, so if you prefer to be on the road this is not ...