26 to 45 of 45 KYC Jobs in the UK excluding London

Technical or User centric Product role Preferably having a background in a Architectural or Technical role in a data context Knowledge around roadmaps and onboarding processes as well as KYC / CDD solutions or similar products. Experience in teams and dealing with Enterprise, Solution or Data Architects. Job Title: Data Product Owner Location: Sheffield, UK Rate / Salary: 450.00 - 500.00 More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

processes What we are looking for in the candidate Strong track record in delivering legal or compliance systems implementations (e.g. eBilling, “Matter Management” , Document Management, governance / risk systems, KYC platforms) Hands on Project Manager, skilled in managing SaaS vendor delivery alongside internal IT and operational business teams Practical knowledge of legal spend management and billing processes, ideally involving external More ❯

industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV / AML / KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and closing skills More ❯

industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV / AML / KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and closing skills More ❯

industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV / AML / KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and closing skills More ❯

Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML / KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What's More ❯

Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML / KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What's More ❯

consolidation, tax reporting and audit 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 Services, Human Resources and IT. More ❯

KYC Associate Competitive + Bonus + Benefits Manchester, UK Permanent full time Are you ready to begin a rewarding career in compliance with one of the UK’s most innovative software companies? IRIS Software Group is hiring a KYC Associate to join our Operations team. You’ll be part of a friendly, fast-paced environment where your eye for … and risk screening (including sanctions and PEP checks). Maintain accurate records of customer verification activities. Escalate any suspicious activity to our AML & Financial Crime team. Contribute to improving KYC processes and best practices across the team. About You Meticulous attention to detail and a methodical approach. Excellent communication and organisation skills. Problem-solving mindset with a focus on accuracy. … Team player who enjoys collaboration and continuous learning. Any previous experience in admin, data entry, or customer service is a bonus. As is, existing KYC experience. Why Join IRIS? At IRIS, we help over 100,000 customers across 135 countries make better business decisions through our world-class software. We’re a multi-award-winning company recognised as a More ❯

with engineering, data science, operations, compliance, and risk teams to deliver robust yet user-friendly solutions Build and evolve capabilities: Oversee the design and enhancement of tools such as KYC, AML, authentication, device fingerprinting, and transaction monitoring Partner with external vendors: Evaluate and integrate best-in-class fraud and identity solutions where relevant, ensuring ROI and strong performance Champion user … in product management, ideally within fraud, risk, trust & safety, identity verification, or payments, screening experience a plus Strong grasp of fraud detection systems, identity verification flows, and compliance frameworks (KYC, AML, SCA, GDPR, etc.) Experience working with data science , machine learning , or risk operations teams Analytical mindset comfortable working with dashboards, SQL, or data tools to drive insights Excellent stakeholder More ❯

with engineering, data science, operations, compliance, and risk teams to deliver robust yet user-friendly solutions Build and evolve capabilities: Oversee the design and enhancement of tools such as KYC, AML, authentication, device fingerprinting, and transaction monitoring Partner with external vendors: Evaluate and integrate best-in-class fraud and identity solutions where relevant, ensuring ROI and strong performance Champion user … in product management, ideally within fraud, risk, trust & safety, identity verification, or payments, screening experience a plus Strong grasp of fraud detection systems, identity verification flows, and compliance frameworks (KYC, AML, SCA, GDPR, etc.) Experience working with data science , machine learning , or risk operations teams Analytical mindset comfortable working with dashboards, SQL, or data tools to drive insights Excellent stakeholder More ❯

with engineering, data science, operations, compliance, and risk teams to deliver robust yet user-friendly solutions Build and evolve capabilities: Oversee the design and enhancement of tools such as KYC, AML, authentication, device fingerprinting, and transaction monitoring Partner with external vendors: Evaluate and integrate best-in-class fraud and identity solutions where relevant, ensuring ROI and strong performance Champion user … in product management, ideally within fraud, risk, trust & safety, identity verification, or payments, screening experience a plus Strong grasp of fraud detection systems, identity verification flows, and compliance frameworks (KYC, AML, SCA, GDPR, etc.) Experience working with data science , machine learning , or risk operations teams Analytical mindset comfortable working with dashboards, SQL, or data tools to drive insights Excellent stakeholder More ❯

Job Title: Technical Project Manager (CLM / Fenergo / KYC) Contract Type: Fixed Term Contract Contract Length: 6 Months (Possibility for Extension) Location: London (3 days a week onsite) Rate: Circa £700-800 / Day Join Our Exciting Team! Are you a dynamic Technical Project Manager with a passion for Client Lifecycle Management (CLM) technology? Our client in the Financial More ❯

Are you looking to re-train 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 on working in three More ❯

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 work. And we focus our More ❯

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 work. And we focus our More ❯

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 work. And we focus our More ❯

Account Manager Wanted Power the Future of Connectivity! Ready to take your sales career to the next level? At Convergence Group , were on a mission to make connectivity as simple as turning on the lights. For over 20 years More ❯