51 to 74 of 74 KYC Jobs in the UK

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

description - Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML / KYC Client data / documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

people financial freedom. You will work with like-minded people from business, product and engineering functions to develop and refine client journeys covering onboarding, KYC, account management and investment workflows in a secure and compliant environment. By joining us, you'll help deliver innovative and scalable solutions that make investing ...

system is set up and used optimally. Main Responsibilities And Duties Ensure systems and processes align with internal policies and regulatory requirements, including AML, KYC, and data privacy standards. Support risk management and compliance audits by providing system access, documentation, and reporting as needed. Oversee the initial setup, configuration ...

Python, and JavaScript / TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML / KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self-motivated … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Python, and JavaScript / TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML / KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self-motivated … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

accurate CRM records and ensuring all activity is logged correctly. Responding to customer queries via email and phone, guiding them through onboarding, applications, and KYC / compliance checks. Assisting with merchant onboarding, coordinating form submissions, and ensuring smooth go-live timelines. Working closely with risk, customer support, onboarding, and acquirer ...

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 ...

Compliance Solution Architect - KYC / Financial Crime / Credit Risk I'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery … deducted at source - unlike umbrella companies and no umbrella company admin fees) Location: UK (hybrid / remote) Start: ASAP Key Areas of Experience KYC / Customer Due Diligence (CDD / EDD) platforms and onboarding journeys Financial Crime systems including AML, transaction monitoring, sanctions screening, fraud controls Credit Risk architecture including ...

balance growth, loss rates, capital efficiency, and RoE. Ensure Regulatory Compliance: Work closely with Risk and Compliance to meet UK / EU frameworks for KYC / KYB, affordability, and responsible lending. Expand Through Partnerships: Forge strong relationships with third-party lenders to broaden product availability and optimize commercial terms. … credit decisioning, scoring models, affordability, pricing, risk segmentation, fraud prevention, and capital allocation. Regulatory Knowledge: Strong understanding of UK / EU frameworks (AML / KYC / KYB, open banking, responsible lending). Commercial Acumen: Ability to model unit economics, design pricing strategies, and balance growth vs. risk. Leadership: Skilled ...

rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between … pipelines handling high-volume financial data Hands-on expertise with microservices, APIs and event-driven systems (e.g., Kafka) Ability to translate AML regulatory requirements (KYC, CDD, CRR) into technical logic and platform rules Experience with rule engines and tuning logic to reduce false positives in transaction monitoring Solid understanding ...

create measures to improve productivity. Maintain strong operational controls in line with FCA / PRA requirements, including operational resilience, outsourcing, GDPR, AML / KYC processes, and business continuity. Ensure the bank meets UK operational resilience framework requirements, including impact tolerances, important business services, and mapping / testing obligations. … experience in operations leadership within a UK bank, building society, or FCA-regulated financial institution. Strong knowledge of UK banking operations: payments, onboarding / KYC, fraud operations, reconciliations, complaints, and customer servicing. Deep understanding of UK financial regulation (FCA Handbook, PRA rules, SYSC, Operational Resilience, Consumer Duty). Demonstrated ability ...

Inside IR35 on UMB £327 - £393 per day on PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC / AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts / workflows, and ensure regulatory … alignment with compliance teams. Essential Experience: Proven expertise in Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC / AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where ...

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards. Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations. … activities, findings, and corrective actions. Deliver reports and metrics to senior management, highlighting trends and risk areas. Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years ...

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 sourcing and more. Here you'll find the finest technological ...

Job Title: Programme Manager – IT & Electronic Security Overview: North 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 ...

Job Title: Programme Manager – IT & Electronic Security Overview: North 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 ...

Programme Manager – IT & Electronic Security Overview: North 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 ...

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 ...

Account Manager Wanted – Power the Future of Connectivity! Ready to take your sales career to the next level? At Convergence Group , we're on a mission to make connectivity as simple as turning on ...