and / or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML /KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays: 27 days per More ❯
backend services for internal-facing web applications. Build APIs that power AI-driven document processing and workflow automation for the firm’s legal tools (KYC Compliance & Contracts). Translate user feedback and requirements into functional production solutions. Work with AWS services (Lambda, OpenSearch, S3) to manage and optimize our infrastructure. More ❯
others in building AI systems. You will need to quickly understand complex business systems, identify simplification opportunities, manage vendor relationships, and stay updated on KYC/ Identity Verification technologies. Your team will champion data quality and user integrity. Responsibilities: Manage a stream-aligned team, be accountable for its outcomes More ❯
and / or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML /KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays: 27 days per More ❯
large complex business systems and naturally spot ways to simplify them. You'll manage several vendor relationships and stay up to date on the KYC/ Identity Verification state-of-the-art. This domain is core to Prolific's value proposition. Your team is the champion of data quality More ❯
large complex business systems and naturally spot ways to simplify them. You'll manage several vendor relationships and stay up to date on the KYC/ Identity Verification state-of-the-art. This domain is core to Prolific's value proposition. Your team is the champion of data quality More ❯
and / or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML /KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays: 27 days per More ❯
Nottingham, Nottinghamshire, United Kingdom Hybrid / WFH Options
Client Server
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# click apply for full job details More ❯
we’re looking for you! My client is working on innovation within the Fintech space by delivering transformative solutions that set new standards in KYC and AML. To amplify this mission, we need a dynamic Content Marketing Executive to join their team in London. What You’ll Do: - Develop engaging More ❯
london, south east england, united kingdom Hybrid / WFH Options
Thornton Gregory
we’re looking for you! My client is working on innovation within the Fintech space by delivering transformative solutions that set new standards in KYC and AML. To amplify this mission, we need a dynamic Content Marketing Executive to join their team in London. What You’ll Do: - Develop engaging More ❯
consensus among key stakeholders. Client Lifecycle Management & Compliance Expertise Serve as a trusted advisor, leveraging deep knowledge of CLM, KnowYour Customer (KYC), Anti-Money Laundering (AML), and regulatory compliance frameworks in the UK and EMEA. Utilize a consultative approach to identify client needs, demonstrating the transformative impact … proven track record of exceeding targets in enterprise financial services or other highly regulated industries. Deep expertise in Client Lifecycle Management (CLM), regulatory compliance (KYC, AML, due diligence), and digital transformation within financial services or other highly regulated industries. Understanding of the UK financial services market and other regulated industries More ❯
We are currently looking for an Onboarding Analyst : The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate More ❯
Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening … compliance with relevant regulations and industry best practices. Other responsibilities include: Oversee effective operations of the Transaction Monitoring Team, AML & Complex Investigations Teams, and KYC Financial Crime Team. Provide leadership, direction, and mentorship to team leads ensuring performance objectives are met and aligns with the bank's financial crime prevention More ❯
in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The KYC Operations team are part of the Client Onboarding team who sit within Copper's Revenue Department. The Senior KYC Specialist will be responsible for completing … and overseeing KnowYour Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities of the role Ensuring appropriate KYC and CDD checks are completed … approval of the case. Coordinating and providing oversight of the periodic review process. Contributing to the continuous improvement of onboarding controls and refinement of KYC processes and procedures. Main point of contact for Tier 1 client entity onboards. Training and mentoring new joiners to the KYC Operations team. YourMore ❯
experience in project management roles, with a track record of successful project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/ CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and / or Payments experience is a plus Project Management and More ❯
Business within Delta Capita working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end-to-end KYC/ AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with … domain expertise in delivering KYC/ AML services across multiple organisations underpinned with an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions. Client Lifecycle Management and KYC/ AML related programs of work are at the heart of the DC organisation. … platform capabilities. The role and responsibilities We are looking for a Sales Director to join our CLM Business. You will be an SME in KYC, AML, and onboarding, and in this role, you will work directly with clients, prospects, and business stakeholders and will be responsible for refining, implementing More ❯
Business within Delta Capita working with some of the world’s leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end-to-end KYC/ AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with … domain expertise in delivering KYC/ AML services across multiple organisations underpinned with an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions. Client Lifecycle Management and KYC/ AML related programs of work are at the heart of the DC organisation. … platform capabilities. The role and responsibilities We are looking for a Sales Director to join our CLM Business. You will be an SME in KYC, AML, and onboarding, and in this role, you will work directly with clients, prospects, and business stakeholders and will be responsible for refining, implementing More ❯
hedge funds, and corporates by delivering excellent service and maintaining regular engagement. Team members are expected to stay up to date on commercial, legal, KYC, and regulatory requirements, while thriving in a fast-paced, dynamic global environment across key locations including London, Paris, New York, and Singapore. RESPONSIBILITIES Owning and … ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong written … oriented and self-driven. Strong client service orientation. QUALIFICATIONS Bachelor's Degree. Experience within Client Service & Relationship Management is preferred. Experience with legal negotiation, KYC and regulations is also a plus. Foreign language skills to a professional level are also desirable but not essential. Business Intelligence (BI) skills / strong More ❯
US withholding tax obligations relating to IG's Qualified Intermediary (QI) and Qualified Derivatives Dealer (QDD) statuses. This role will involve ensuring the correct KYC processes are in place to then prepare Group-wide tax calculations, payments and returns for all QDD and QI-related matters (Form 1042, Form … logic to calculate operational taxes such as FTT or CGT. Operational tax Governance. Operational taxes involve a number of teams around the business from KYC to Dealers, Corporate Actions and finance. The role will involve liaising with all the business stakeholders to ensure they understand their involvement with respect to More ❯
functional team. Collaborate with engineering and architecture teams to define scalable onboarding solutions Work closely with compliance, legal, and risk teams to navigate evolving KYC/ AML regulations. Drive execution at tactical levels, ensuring efficient delivery of product initiatives. Define and communicate clear product requirements Ensure localisation and market-specific … What we're looking for: Experience: 3+ years in product management, ideally within fintech, payments, or digital wallets. Domain Expertise: Understanding of consumer onboarding, KYC/ AML, fraud prevention, and identity verification in regulated industries. Technical Acumen: Experience working with software development processes, APIs, SDKs, and system architecture to drive More ❯
Senior Software Engineer to join our Grow team within the Engineering function and drive our efforts to build the client-facing features across KYB, KYC, AML and SoF for users of our Portal and / or integrators. The hire will be an effective contributor to technical projects, implementing solutions to … suits them best. As a Senior Software Engineer, you will: Contribute to our revenue-generating features built in the existing Thirdfort system across KYB, KYC, AML and SoF. Collaborate with the rest of the team when planning and executing projects, ensuring we are able to maintain a timely and predictable More ❯
Senior Software Engineer to join our Grow team within the Engineering function and drive our efforts to build the client-facing features across KYB, KYC, AML and SoF for users of our Portal and / or integrators. The hire will be an effective contributor to technical projects, implementing solutions to … suits them best. As a Senior Software Engineer, you will: Contribute to our revenue-generating features built in the existing Thirdfort system across KYB, KYC, AML and SoF. Collaborate with the rest of the team when planning and executing projects, ensuring we are able to maintain a timely and predictable More ❯
KYC Analyst - Fernergo implementation Remote Role Duration – 3 month contract - however the programme is lasting for 2 years Day rate – £400-500 The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC … / AML) Key Skills: Experienced Data Analyst / Data Engineer Essential experience working on Fernergo implementations KYC/ AML experience Please Apply More ❯
At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing More ❯
