51 to 75 of 293 KYC Jobs in the UK

the best possible onboarding experience. Additional Ad-Hoc Ensure accurate use of Hubspot to reflect the progress of each partner in the onboarding pipeline Supporting partners through banking and KYC verification processes; while being compliant. Proactively search for opportunities to improve features, internal processes & partner experience. Collaborate with teams across multiple timezones and work in markets with different languages. Report More ❯

handling transaction monitoring and screening. Deliver timely advice and assist in training related to potential suspicious activities and financial crime risks. Client Onboarding Support - Assist the onboarding team with KYC and information requests from third parties. Risk Management -Compile risk metrics, identify, and manage financial crime risks using data analysis and statistical interpretation. Process Improvement - Review and update departmental procedures More ❯

timelines, and influencing stakeholders across organizations and borders.Self-motivated and proactive, with the ability to thrive in uncertain and ambiguous environments. Preferred qualifications Experience of financial crime programmes including; KYC / B, AML, Sanctions and Terrorist Financing, with a practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations. A deep understanding of domestic & international payment schemes (e.g. More ❯

Regulatory Analysis and Compliance: Monitor, interpret, and advise on U.S. federal and state regulations affecting blockchain, cryptocurrency, and DLT. Provide legal insights on securities laws, commodities regulations, AML / KYC requirements, and evolving crypto-specific frameworks (e.g., SEC, CFTC, FinCEN, OFAC). Assist in developing and implementing compliance strategies to mitigate legal and regulatory risks. Contract Drafting and Negotiation: Draft More ❯

the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s competitive edge in the payments More ❯

role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate data. Familiarity More ❯

within one platform. Investors benefitfrom a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has More ❯

the appropriate governance channels. Required Qualifications, Capabilities, and Skills: Bachelor's degree and seasoned in delivering technical and / or operational change. Knowledge of party and account reference data, KYC, and client onboarding processes. Excellent analytical skills, with the ability to present fact-based recommendations clearly, logically, and concisely. Strong time management skills, efficient at multi-tasking, and able to More ❯

the appropriate governance channels. Required Qualifications, Capabilities, and Skills: Bachelor's degree and seasoned in delivering technical and / or operational change. Knowledge of party and account reference data, KYC, and client onboarding processes. Excellent analytical skills, with the ability to present fact-based recommendations clearly, logically, and concisely. Strong time management skills, efficient at multi-tasking, and able to More ❯

the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the companys competitive edge in the payments space. More ❯

platform connects tens of millions of customers with hundreds of thousands of restaurant, grocery and convenience partners across the globe. About this role At Just Eat the Partner KYC team is on a mission to simplify the complex, especially when it comes to getting our partners set up quickly and in full compliance. As Senior Product Manager for KYC … role in building products that protect our business while enabling our partners to thrive These are some of the key ingredients to the role Own the end-to-end KYC product strategy: From initial verification through to ongoing monitoring and reassessment - designing for scale, simplicity, and trust. Simplify the complex: Translate regulatory and legal requirements into intuitive, low-friction experiences … Champion partners and internal users: Understand the needs of restaurants, grocers, retail partners, and internal agents, and ensure solutions deliver value for all. Stay future-ready: Keep up with KYC / AML regulation trends, especially within the EU (e.g. PSD2 / PSD3), and prepare the product for what's next. What will you bring to the table? Extensive product management More ❯

connects tens of millions of customers with hundreds of thousands of restaurant, grocery and convenience partners across the globe. About this role At Just Eat Takeaway.com, the Partner KYC team is on a mission to simplify the complex, especially when it comes to getting our partners set up quickly and in full compliance. As Senior Product Manager for KYC … role in building products that protect our business while enabling our partners to thrive These are some of the key ingredients to the role Own the end-to-end KYC product strategy: From initial verification through to ongoing monitoring and reassessment designing for scale, simplicity, and trust. Simplify the complex: Translate regulatory and legal requirements into intuitive, low-friction experiences … Champion partners and internal users: Understand the needs of restaurants, grocers, retail partners, and internal agents, and ensure solutions deliver value for all. Stay future-ready: Keep up with KYC / AML regulation trends, especially within the EU (e.g. PSD2 / PSD3), and prepare the product for whats next. What will you bring to the table? Extensive product management experience More ❯

at a successful and growing tech company. As a C# Developer / Technical Lead you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate : 5 days a week in Positions available include: Administration Assistant - Financial Services Operations / Data Analyst - Insurance, to c£70,000 Details for a current opportunity: Date: 29 Nov 2023 Sector: INSURANCE Type: Contract Location More ❯

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming … ; educating stakeholders on their specific needs in order maximise growth opportunities About You: A minimum of 5+ years of experience in SaaS B2B sales Deep domain expertise in KYC / KYB / AML & fraud A proven track record in enterprise-level, multi-stakeholder sales to new logos A Hands-on attitude to pipeline building & opportunity creation Expertise in enterprise More ❯

data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world’s leading banks … institutions Deep Market Understanding: Insight into vertical-specific challenges, SaaS buying behaviours, and emerging trends that can influence client needs and buying cycles. Regtech / Fincrime: Experience in selling KYC, AML, Risk, or Compliance solutions Operational Excellence: Mastery of sales methodologies (e.g., MEDDPICC, Challenger, SPIN), forecasting accuracy, pipeline management, and leading sales team operations. Excellent verbal and written communication skills More ❯

data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks … institutions Deep Market Understanding: Insight into vertical-specific challenges, SaaS buying behaviours, and emerging trends that can influence client needs and buying cycles. Regtech / Fincrime: Experience in selling KYC, AML, Risk, or Compliance solutions Operational Excellence: Mastery of sales methodologies (e.g., MEDDPICC, Challenger, SPIN), forecasting accuracy, pipeline management, and leading sales team operations. Excellent verbal and written communication skills More ❯

with exposure across the full technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday and Friday. About you: You have More ❯

with exposure across the full technology stack in a modern development environment with microservices. There are many technical challenges to explore, the initial project will be to build a KYC system from scratch. Location / WFH: You'll join colleagues in the London office Monday to Wednesday with flexibility to work from home Thursday and Friday. About you: You have More ❯

data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

leadership role at a successful and growing tech company. As a Lead .Net Developer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯