251 to 275 of 277 KYC Jobs in the UK

Delta Capita in London is seeking a Data Analyst (Financial Crime & KYC) to support change initiatives within a banking environment. The role blends business analysis, MI reporting, process improvement and SQL-based data analysis. You will document processes, build MI reports, automate where possible, and help ensure regulatory and operational ...

Wise in London is seeking a Senior Software Engineer I to own large-scale KYC and onboarding projects. You will design robust backend systems, deploy scalable microservices, and ensure regulatory compliance while improving customer experience. You will work with Java 8+, Spring, Kafka / RabbitMQ, and partners across product ...

knowledge share with the wider Transaction Management Team; Be the middle office point of contact for external counterparties such as legal counsels, custodians, and KYC / AML agents to assist with TM support functions on a timely basis; Collaborate with internal teams to ensure timely exchange of KYC documentation, processing ...

functionally with Sales, Solutions / Technical Integration, Risk & Underwriting, Product, Legal and Operations to sequence activities and unblock dependencies. Manage partner onboarding requirements including KYC / KYB, underwriting documentation, API / integration testing and certification, and platform configuration. Track and report activation pipeline status, timelines and key metrics (e.g. time … without direct authority. Clear, confident communicator, able to manage partner relationships professionally through both smooth and challenging moments. Working knowledge of payments concepts (acquiring, KYC / KYB, underwriting, API integrations) is highly desirable; willingness to build this knowledge quickly is essential. Organised and detail-oriented, with experience using ...

Oversee all day-to-day operations of the JOVAL Marketplace portal (supplier listings, buyer inquiries, documentation workflows). Approve or reject listings based on KYC and compliance documentation standards. Ensure every product uploaded includes proper data – product type, Incoterm, location, pricing, and validity. Manage admin dashboards, verification queues, and audit … inspection documents for all listed products. Maintain a compliance dashboard that flags expired or missing documents. Ensure 100% KYC compliance for all user accounts before activation. Work with compliance officers to monitor platform adherence to Bahrain’s digital commerce and financial regulations. Generate weekly compliance performance reports to management. Technical ...

reconciliation → Writing the first SOPs, policies and operations manual from a blank page - then adapting them to specific customer needs in practice → KYB / KYC and onboarding workflows that reduce friction while maintaining robust controls → Transaction monitoring, operational risk controls and compliance process design → Efficiency and automation improvements across compliance … ones - and adapting them once live → Experience from a very early-stage business (Seed or pre-Series A strongly preferred) → Strong understanding of onboarding, KYC / KYB, customer lifecycle and process design → Comfort working across compliance, product, operations and customer-facing functions simultaneously → Experience in a founder-led environment where ...

Ripjar, a London-based cybersecurity finance tech firm, seeks an Account Executive to own the full sales cycle for our AML / KYC sanctions screening solutions. You will partner with compliance, risk and financial crime leaders to strengthen onboarding and monitoring processes. You will collaborate with marketing, product and solutions ...

full sales cycle for adverse media and sanctions screening solutions. You will partner with compliance, risk, and financial crime leaders to strengthen KYC, onboarding, and monitoring processes. You’ll collaborate with marketing, product, and pre-sales to drive pipeline growth and close strategic deals that move the needle for clients ...

Transak, a London-based fintech scaling KYC and onboarding for crypto and payment apps, seeks a product leader to own Compliance & KYC end-to-end. You will translate regulatory requirements into scalable product systems, partner with Compliance, Risk, Legal, and Engineering, and drive conversion and risk outcomes. The role emphasises ...

Aplaro Ltd is seeking a Senior Data Analyst to join the KYC Modernization initiative within the Execution Office. This role is analytical and proactive, not a passive reporting position, acting as the analytical engine of our daily War Room to interrogate delivery data and propose actionable recommendations. You will transform ...

MoonPay seeks an Identity Product Manager to own the roadmap for authentication and identity verification, spanning sign-in through KYC clearance. You will collaborate with Compliance, Risk, Legal, and Engineering, as well as external identity vendors, to balance user experience with risk and regulatory needs. You will drive onboarding improvements ...

external IT providers and manage mobile phone requirements. People, Compliance & Health & Safety Manage new starter onboarding and leaver processes. Coordinate compliance training and support KYC / AML checks. Maintain oversight of Health & Safety requirements, including training, risk assessments and PAT testing. Office Management Oversee the day-to-day running … Flexible and adaptable, with a genuine can‐do attitude and the ability to remain calm under pressure. Experience supporting compliance, onboarding, Health & Safety or KYC / AML processes would be advantageous. #J-18808-Ljbffr ...

Description: Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country ...

and prospects. Build senior relationships across technology, operations, risk, procurement and business leadership. Identify FS priorities across workplace, AI, datacenter, hybrid cloud, security, KYC, compliance, resilience and cost optimization. Position Lenovo’s full portfolio as connected digital solutions delivering clear business outcomes. Create strategic account plans, qualified pipeline … storage, virtualization, AI infrastructure, BURA, networking, security, managed services or hybrid cloud. Understanding of FS use cases such as trading floor, high-frequency trading, KYC, regulation, compliance, resilience and data protection. Ability to articulate how technology enables transformation across Lenovo’s pocket-to-edge-to-cloud portfolio. Executive presence, communication ...

MoonPay in London is looking for an experienced Product Manager on identity and KYC. You will own the roadmap for authentication and identity verification, balancing user experience with fraud risk and regulatory requirements. You will ...

Jobtailor is seeking a Quality Assurance professional to lead objective, risk-based reviews across onboarding, KYC / CDD / EDD, and transaction monitoring within a regulated financial services context. You will document samples, assess first-line processes, and produce evidence-based reports and KPIs for governance committees. Collaboration with Compliance ...

FrankieOne's UK and Nordic markets are wide open: tightening AML and financial crime regulation, KYC / KYB budgets under real board-level scrutiny, and incumbents who haven't kept pace with orchestration-led buying. We've already got a GM and presales team on the ground in London. What … across a named-account territory of 30–50 enterprise and upper-mid-market targets in the UK and Nordics — a market where identity, fraud, KYC and AML solutions aren't nice-to-haves; they're the licence to operate. Reporting to the GM, Europe , you'll run the full cycle ...

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 Dat click apply for full job details ...

company delivering seamless money movement and management. As a Staff Backend Engineer, you will shape scalable backend architecture and lead technical initiatives within the KYC / Onboarding squad, building a resilient platform used across 160+ countries. You will mentor engineers, design high-throughput services, and collaborate with product to translate ...

experienced Delivery Lead to drive its Economic Crime transformation. You will lead complex change across Technology and Operations to strengthen risk controls in KYC, Sanctions, Transaction Monitoring and Fraud. The role requires extensive Economic Crime experience, knowledge of AML / KYC, and proficiency with ML / AI enhancements. Leadership, PRINCE2 ...

Co. is seeking an Executive Director–Head of Financial Crime Governance to lead transformational, technology-enabled programmes within our 1st Line of Defence (1LOD) KYC operations in the Commercial & Investment Bank, focusing on high-risk international flows including crypto / digital assets. The role covers governance across AML, Sanctions … KYC, and requires collaboration with regulators, auditors, and internal assurance functions to implement scalable, intelligence-led #J-18808-Ljbffr ...

processes, technology infrastructure, regulated activities, and outsourced functions. Lead and oversee audit fieldwork and reporting across operations, trading systems, technology and cyber, AML / KYC, financial crime, market abuse surveillance, conduct risk, Consumer Duty (UK), product governance, third-party and outsourcing arrangements, model risk, and financial controls. Assess the adequacy … ownership, panel governance, and quality assurance of specialist providers. Experience auditing trading platforms, CFD or derivative products, technology infrastructure, financial crime controls, AML / KYC processes, and outsourced services. Demonstrated ability to build and sustain productive relationships with Boards, Audit Committees, and senior management while maintaining audit independence. Track record ...

Wise in London is seeking a Staff Backend Engineer (IC4) to own and shape the architecture of our global KYC and onboarding platform. You’ll lead initiatives across verification services, mentoring engineers, and delivering scalable, secure solutions that support customers worldwide. You will work in a hybrid setup, collaborating ...

offshore teams. The role requires 10–15 years total experience with at least 5+ years as a Solution Architect, and strong exposure to Payments, KYC, Billing, and related domains. #J-18808-Ljbffr ...

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 work. And we focus our expertise on working in four ...