51 to 75 of 127 KYC Jobs in the UK

What you’ll bring Technical Skills Knowledge of underwriting, account fraud detection, and merchant lifecycle risk assessment. Knowledge of regulations and compliance standards governing KYC, AML, and high‐risk merchant oversight. Experience with risk engines, decisioning platforms, workflow automation and integrated platform risk architecture. Management Skills Skilled in leading teams ...

Excellent communication, presentation and negotiation skills. A consultative, value-led approach to enterprise sales. Experience selling within Governance, Risk & Compliance (GRC), Financial Crime, AML, KYC, Cyber Security, Risk Intelligence or a related market would be highly advantageous. What\'s on Offer? £125,000 base salary + OTE. Hybrid working from ...

Ondato is a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

capa bilities.Drive continuous improvement across resilience and operational risk ma nagement. Operations & Control E nvironmentLead core banking operations including payments, settlements, reconciliations, client onboarding, KYC operations and transaction p rocessing.Ensure operational processes remain efficient, scalable and aligned to regulatory expectations and business strategy.Oversee a strong and effective Operational Middle Office ...

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

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 ...

idempotency REST API gateway with Swagger documentation Payments and financial systems SasaPay (OAuth 2.0, C2B collections, B2B transfers, IPN webhooks) ChoiceBank BaaS API (KYC, internal transfers, OTP‐based withdrawal confirmation) Revenue split engine with per‐partner / per‐BNG / per‐plan configuration Double‐entry ledger (AccountTransfer, AccountLedgerEntry, AccountRevenueSplit ...

strong background as a business analyst within financial services, specifically wealth management. Financial crime knowledge is essential here, whether that is across AML, KYC, transaction monitoring or related areas. The programme touches this space directly and you need to hit the ground running. You will be comfortable owning your ...

Deliveroo is seeking a Head of Product in London to lead the teams building Wolt’s regulatory and compliance technology. This position involves working with legal, finance, and engineering teams to develop solutions for compliance ...

operational administration of the firm's MiFID business, covering GIA and ISA products, covering the full client lifecycle from onboarding and AML / KYC checks through to ongoing account administration, trade execution and settlement, and client servicing. You'll also have direct responsibility for completing the firm's client money ...

capital, born from the combination of Avantia Law and Carta. Our lawyers and paralegals work alongside embedded AI agents to deliver investor onboarding, transaction KYC, and high‐volume legal work with a speed and consistency traditional firms can’t match. As a Contract Lawyer, you’ll independently negotiate high volumes ...

drive them to impact in a structured way. Strong understanding of fintech, regulated industries, or B2B SaaS buyer needs. Experience or strong exposure to KYC, user onboarding, identity verification, or regulated customer journeys. Familiarity with identity and financial crime regulations (e.g. AMLD, AMLR, MLR, eIDAS); deep expertise is not required ...

with payment scheme rules (SEPA, SWIFT, domestic real-time rails) Has experience with multi-entity or multi-licence compliance structures Has working knowledge of KYC and identity verification frameworks and the product decisions that flow from them In return, this role offers: Real ownership: you ship things ...

sanctions screening. ● Review and submit Suspicious Activity Reports (SARs) where appropriate. ● Ensure compliance with the Proceeds of Crime Act and Money Laundering Regulations. KYC and age verification ● Ensure robust age and identity verification processes remain effective and compliant. ● Work closely with Engineering and Operations to ensure systems and processes continue ...

JPMorgan Chase & Co. seeks a Product Director for Financial Crime to lead a team focused on product lifecycle management across AML, KYC / CDD, and fraud controls. The role demands strong leadership, collaboration, and an understanding of regulatory compliance. In this position, you'll innovate digital investing products, ensuring they ...

will engage C-level and senior compliance, risk, and technology stakeholders to close high-value, complex deals. The role emphasizes domain knowledge in AML, KYC, CDD / EDD, and regulatory reporting, with cross-functional collaboration to deliver tailored automation-enabled solutions. Occasional travel to client sites is expected. #J ...

written communication skills. •Experience of CRM systems, Sharepoint, IManage and accurate data entry. •Experience supporting client onboarding, matter opening or compliance administration (including KYC checks) would be advantageous. •Experience supporting marketing activities, client events or business development initiatives including experience of using LinkedIn as a business tool. ...

London Stock Exchange Group (LSEG) is seeking a Senior Associate to develop and maintain our Risk Intelligence products in the KYC space, including World-Check One and World-Check Verify, within an agile environment. You will work with Java and cloud technologies, especially AWS, collaborate across teams to deliver enhancements ...

Wise is seeking an Engineering Lead for the Verification Platform (BOV) in London to guide a cross-functional team building scalable onboarding verification rails. You will own the technical roadmap, mentor engineers, collaborate with Global ...

support enterprise partners on the Partner Portal. You will own API design, RBAC and SSO (SAML 2.0), and collaborate with Compliance, FinCrime, and KYC to bring complex workflows to life while delivering reliable, auditable software for large clients. #J-18808-Ljbffr ...

normal part of how you build, and know when to trust them and when not to Integrate with third-party services (KYC providers, payment and gaming platforms, forensic datasources) Pick up whatever the project needs, including bits of front-end, data work, and infrastructure The ideal candidate ...

readiness for launch and rapid scaling through 2027. You’ll coordinate with product, operations, technology, risk and client-facing partners to enable client journeys, KYC, CBO setup and servicing design. Hybrid working with constant collaboration across banking divisions. #J-18808-Ljbffr ...

Co. in the Corporate Sector’s agile data engineering team is seeking a Lead Software Engineer to promote the development of a trusted Global KYC and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver scalable software that helps millions of customers. ...

financial institutions collects and manages critical client information. You'll play a hands‐on role in building and refining the tools that power our KYC operations, making a tangible impact on how we meet our regulatory obligations. If you thrive in environments where analytical thinking meets creative problem‐solving … love to hear from you. As a Business Analyst Vice President in the EMEA AML / KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen development toolkit and transitioning existing requirement and rule content into it. You'll work ...

Chase in the Corporate Sector’s agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that scales. ...