26 to 50 of 53 KYC Jobs in the UK

payment infrastructure (Faster Payments, Open Banking, card issuing / acquiring, A2A payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML / KYC requirements); Experience engaging with regulators and ideally leading or supporting EMI licensing processes; Strong network within UK / EU fintech, payments, and investor ecosystems; Strategic mindset ...

Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML / CFT and other KYC‐related frameworks in the EU / ME / CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support implementation of regulatory changes ...

workflows into a unified, institutional-grade solution. With live connectivity to Saxo Bank, Addepar, and a broad ecosystem of API-based services — including client KYC / AML, market data providers, and more — Icebrg enables scalable, compliant operations for investment managers, wealth advisors, and multi-family offices. We work ...

service and strategic alignment Lead onboarding and early‐stage integration of new clients, collaborating with technical and operational teams Ensure compliance with regulatory, KYC, and risk requirements throughout the sales process Provide client and market insights to product, marketing, and leadership teams to support innovation and growth Represent ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC / AML / Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

contract addendaSupport contract negotiations and tender documentationManage software distribution and assist with technical access issuesIssue sales invoices and maintain compliance with financial controlsHandle client KYC requests and documentationEngage with clients via email and virtual meetings to support procurement processesAs you develop, you'll take ownership of core processes ...

Strong written communication: runbooks, RCAs, change records, and customer-facing incident notes. Desirable · Experience with WebRTC, Janus, or Jitsi. · Exposure to STIR / SHAKEN, KYC, and number-validation regimes. · Container and orchestration experience (Docker, Kubernetes / EKS) for stateless components. · Experience with HOMER / Heplify deployments at scale. · Carrier-grade ...

coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC / AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property ...

working in a global, fast‐paced, matrixed environment. Preferred Experience working with global technology partners, system integrators, or reseller networks. Understanding of digital identity, KYC / AML, fraud prevention, or data intelligence markets. Familiarity with API‐driven SaaS products and technical integrations. What success looks like A growing portfolio ...

teams About You: Proven senior leadership experience within a UK bank, building society, or FCA regulated financial institution Strong knowledge of banking operations, payments, KYC / AML, and customer servicing Deep understanding of UK regulatory requirements including operational resilience frameworks Track record of delivering operational transformation and technology change Experienced ...

readiness for newly established entities. You will also play a central role in ensuring robust compliance with GDPR, supporting NIS2 implementation, overseeing AML / KYC due diligence, and acting as a key liaison in respect of the firm’s FCA Appointed Representative obligations. The successful candidate will be a seasoned ...

Socure is searching for a Senior Data Scientist I in the United Kingdom. This role involves designing and deploying advanced ML and graph algorithms on large-scale PII datasets. You will partner with product and ...

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 ...

countries. It underpins the systems that keep businesses honest and compliant. This isn’t a nice-to-have, it’s core infrastructure for KYC, AML, and real corporate transparency. And internally, they live up to that standard. A certified B-Corp with a genuinely supportive, connected culture, and a strong ...

month Contract | London | Hybrid (3 days onsite) A leading Financial Services company is seeking a Product Analyst / Product Manager to support CDD, KYC, and customer onboarding capabilities within a SAFe / Agile delivery environment. Key Responsibilities Support CDD / KYC and onboarding products in a regulated financial services environment ...

month Contract | London | Hybrid (3 days onsite) A leading Financial Services company is seeking a Product Analyst / Product Manager to support CDD, KYC, and customer onboarding capabilities within a SAFe / Agile delivery environment. Key Responsibilities Support CDD / KYC and onboarding products in a regulated financial services environment ...

cards from application and issuance to spend management and card controls. Integrate compliance intelligently: Build elegant user flows that meet strict Risk, Fraud, and KYC requirements using data to strike the perfect balance between security and seamlessness. Scale globally: Lead product readiness for new geographic markets by analysing local market … teams. Communication: Fluent English with the ability to translate complex data and product concepts into clear, compelling narratives for stakeholders. Advantages Direct experience with KYC / AML onboarding flows and driving growth for digital banking app with millions of users 0 to 1 consumer product experience - you’ve built something ...

team develops cutting‐edge big data and graph‐based solutions for entity search, entity resolution, and identity matching that power Socure’s KYC and compliance products. As a Senior Data Scientist I, you will lead the design and deployment of advanced ML and graph algorithms on large-scale PII datasets … graph-based identity representations (identity graph structure, linkage rules, clustering) to improve match rates, reduce false positives / negatives, and support downstream fraud and KYC models. Build and maintain scalable data pipelines and feature stores in Spark / PySpark (or Scala), including data normalization, deduplication, and feature computation across large ...

Job Title: Business Analyst / Project Manager (VP) Contract Type: Fixed Term Contract Contract Length: 6 Months with possible extension Working Pattern: 2 / 3 days per week in office None-Negotiable for HM Strong ...

MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML / KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. The successful … data partnerships. Report progress, risks, and opportunities to the CTO / CEO. Provide thought leadership on data governance, digital identity, and AML / KYC frameworks. WHAT ARE WE LOOKING FOR IN A CANDIDATE? Proven and demonstrable regulatory and supplier network, with established relationships across government, regulators, and commercial data providers. ...

Datasite and its associated businesses are the global center for facilitating economic value creation for companies across the globe. From data rooms to AI deal sourcingand more. Here you’ll find the finest technological pioneers ...

digital onboarding journeys across web and mobile channels Lead development and integration within Temenos T24 for customer creation and account opening Define and implement KYC / KYB workflows , including verification, screening, and risk checks Work closely with Product, Compliance, and Engineering teams to translate requirements into scalable solutions Drive integration … techno-functional roles within banking or fintech Experience integrating T24 with APIs and third-party systems Exposure to customer onboarding, account opening, or KYC processes Ability to work across both technical delivery and business stakeholders Experience with digital banking platforms is beneficial Why apply This is a great opportunity ...

governance frameworks, performance reviews, and service oversight Ensure adherence to SLAs, KPIs, and contractual obligations Risk, Compliance & Due Diligence Lead vendor due diligence, KYC , and third-party risk assessments Collaborate with Compliance, Information Security, and Risk teams Ensure all supplier engagements meet regulatory and internal policy requirements Stakeholder Engagement Partner … such as Bloomberg, Refinitiv, or similar data / analytics providers Deep understanding of contract structures (MSA, SOW, licensing models) Experience with vendor due diligence, KYC, and third-party risk frameworks Strong commercial acumen with the ability to analyse pricing models and total cost of ownership Excellent stakeholder management skills, with ...

TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Drive adoption and revenue growth of the Reusable Identity product family (Reusable KYC and Sumsub ID) by defining strategic positioning, leading GTM initiatives, and turning deep customer insights into measurable impact across the full funnel. What You Will … Doing: Own positioning, messaging, and narrative for Reusable Identity solutions (Reusable KYC and Sumsub ID), ensuring consistent communication across all customer touchpoints. Lead go-to-market strategy and execution for both B2B and B2C audiences, including new product launches and scalable launch processes. Drive growth and adoption by increasing Reusable ...

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 Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‐risk matters are appropriately escalated to the MLRO with clear recommendations. Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures Support Internal Audit with customer file reviews and thematic assessments relating ...