76 to 100 of 250 KYC Jobs in the UK

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 ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯

in both written and verbal English Nice To Have Strong understanding of blockchain, both technical and practical Cryptocurrency or financial services product management is a big plus Experience in KYC (know your customer), AML (anti-money laundering) and IAM services Understanding of custodial vs non-custodial aspects of cryptocurrency financial products is paving the way for the next More ❯

creating value for house accounts. A willingness to learn the sales process and engage with clients is essential. Responsibilities Primary duties include: Managing onboarding of new partners, including KYC documentation, compliance approval, and technical onboarding of API clients. Assisting sales representatives in onboarding and supporting clients throughout their lifecycle, including meetings and training. Providing first-line technical support … payments. Qualifications Requirements: Experience working for a CFD and FX competitor (e.g., IG, CMC) in support roles, with a focus on CFD knowledge (1-2 years). Experience with KYC / AML processes is a plus. At least 2 years in a customer support, relationship management, sales, or financial services role. Passion for sales support and helping the sales team More ❯

to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML / KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively Ensure the client and investor KYC files are reviewed accurately on a timely basis in … line with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and external management reporting & KPI More ❯

and boosting accuracy. Lead integration of cutting-edge RegTech components (AI / ML, blockchain, digital ID) by defining technical requirements, assessing fit, and guiding end-to-end implementation for KYC, transaction monitoring, and sanctions screening. Develop secure, automated data governance frameworks that meet global standards (e.g., GDPR, ISO 27001, DORA), ensure data integrity, and enable auditability by design. Create and … systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML / CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications for engineers and developers Are fluent in English; additional languages are a plus We pay competitive salaries based on More ❯

Job ID: Amazon Payments UK Limited Amazon's Account Compliance Program team is seeking a pragmatic, innovative, and driven addition to support with the establishment of a growing number of compliance programs in the APAC region. This is a great More ❯

compliance with regulatory requirements and internal quality frameworks What We’re Looking For: Proven experience delivering client onboarding or implementation projects in financial services Strong understanding of customer lifecycle, KYC / onboarding, and operational setup Excellent stakeholder engagement, including with external clients and third-party partners Deep knowledge of project governance, risk management, and delivery planning Delivery certification (PRINCE2 More ❯

work with your manager if you identify areas for improvement. Work with confidential and sensitive customer information, adhering to strict data security and privacy protocols. Ensure compliance with KYC and AML regulations, following established guidelines and procedures. Be on the lookout for data discrepancies and inconsistencies, addressing these promptly by communicating with internal stakeholders. Previous experience in an operations More ❯

closely with commercial teams to assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming merchants, integrating Paysafe's digital wallets More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements: 7+ years of experience in hands More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements: 7+ years of experience in hands More ❯

party relationships, highlight risks to the management team, and monitor material changes in these risks (internal and external outsourcing), including changes in risk appetite, financial standing, or regulatory requirements (KYC / onboarding, prohibited transactions / industries, risk classification). Maintain day-to-day operational liaison with key providers such as Card schemes, Processors, and Core Banking partners (e.g., VISA, Marqeta More ❯

one platform. Investors benefit from 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 ❯

one platform. Investors benefit from 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 ❯

one platform. Investors benefit from 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 ❯

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 ❯

BPOs or outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands More ❯

learning and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands 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 Administration Assistant - Financial Services Our client is a Financial Market making company in Our client is a Wealth and Asset Management firm in Graduate Business Intelligence Analyst (Power BI) Date More ❯