16 Permanent KYC Jobs in London with Remote Work Options

teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

and verbal communication skills. Responsibilities: Onboard new clients and manage existing clients accounts. Provide sales support. Create Know Your Client (KYC) documents and ensure they are kept up to date. Ensure all client information, contact details and service details are managed and tracked in the CRM more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package more »

is involved in all aspects of loans, guarantees and international payments (Offshore Account bank related) from documentation, settlement / issuance, administration and CDD / KYC as it operates as a back office and part middle office function. Key responsibilities: Review and negotiation of all loan, guarantee, offshore account and security more »

of managing small / medium sized Agile teams, with coaching and mentoring skillsYou have experience within a FinTech / financial services environment, Payments and KYC knowledge would be greatWhat's in it for you:As a Technical Lead / Architect you will earn a competitive salary and package:Salary to more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »

will be partnering with the Relationship management and Compliance Teams to assist with the preparation, development, CDD / EDD review, and approval of the KYC records. You will be required to own and manage regulatory and change projects through to completion and deliver process improvements to better our business. You … will be responsible for ensuring KYC is refreshed for existing clients on a periodic basis. You will be required to provide client lifecycle updates and advisory services and support the front office through their client’s lifecycle journey. You will be required to own and manage remediation projects through … versatile and hands-on candidate who can effectively and proactively manage their diverse workload and deliver high quality results. Whilst a strong background in KYC is required, the role is also focused on executing project work, so there is plenty of opportunity to learn new skills and grow your more »

that encourages equality, innovation and professional growth. The role As an Onboarding Advisor, you will be part of a dedicated team responsible for conducting KYC checks and risk assessments on new business and personal customer applications. Collaborating closely with the Compliance and Risk departments, you'll ensure that new customers … opening documentation, admin, and system activation, and approve Low and Medium risk accounts. Collaborate with sales teams (and occasionally customers) to obtain necessary KYC documentation. Assist and guide business and personal customers in understanding terms, conditions, and required KYC documentation. Maintain high-quality KYC files and perform associated … a keen awareness of fraud typologies and identify inconsistencies during onboarding, escalating accounts with financial crime concerns. What are we looking for? Understanding of KYC, CDD / EDD requirements, and AML regulations. Proficiency in MS Office (Word, Excel, Outlook). Strong organizational and time management skills. Excellent communication and interpersonal more »

with a strong technical and data-oriented approach to bolster our technology compliance and reporting functions. This position will be pivotal in optimizing our KYC onboarding processes and beyond, utilizing data to streamline reporting and ensure regulatory compliance across our operations. As part of this initiative, they'll be implementing … greatly benefit the role. Key Responsibilities: Lead the Fernergo implementation project, identifying essential data capture for various entities. Proficient understanding of client lifecycle management, KYC, and AML. Develop and maintain compliance reporting mechanisms, focusing on regulations such as EMIR, Dodd-Frank, EFET, and REMIT. Collaborate with the technology team to … and interpret wireframes to enhance UI-driven configurations. Utilize BI reporting tools for improved decision-making and operational efficiency. Engage in projects extending beyond KYC to leverage data for streamlined reporting across the EU and other regulatory requirements. Work closely with the technology department, utilizing SQL for data manipulation and more »

Legal Investment Analyst - Private Equity Location: London Team: Investment Team Salary: Competitive + Bonus + Benefits WFH: Flexible: 3 days per week office based Reports To: Legal Associate Director Direct Reports: N / A Jon Purpose: The Analyst will be more »

LAW FIRM CDD / KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London / Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies more »

basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance / AML / KYC role within the FX / CFD Trading industry to be considered for the role. Key Responsibilities: Utilise your expertise in forex compliance matters to … enforce organisation standards, policies, and procedures. Demonstrate a strong understanding of relevant regulations, particularly AML / KYC requirements. Assist in recommending regulations, policies, and procedures to enhance effectiveness and productivity. Review, enhance, and design policies and procedures to ensure compliance with regulations in the jurisdiction we operate. Prepare quarterly Compliance … Reports to ensure transparency and accountability. Person Specification: Compliance / AML / KYC experience within the FX Trading industry. Strong knowledge of relevant regulations, with a focus on AML / KYC review and documentation. Proven ability to enforce organisational standards effectively. 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 »

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 »

Job Description 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 more »