1 to 25 of 200 KYC Jobs in the UK

We're Looking For: Compliance Champion - You understand Client Onboarding, Sanctions Screening, and Transaction Monitoring processes. You're familiar with software applications that support: KYC / KYB - Know Your Customer / Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get More ❯

oral form, including drafting reports and presentations. Help advise various types of cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements. Proactively build and maintain relationships with industry and service provider contacts to More ❯

or product management tools . Familiarity with BI tools like Looker, Tableau, or Power BI . Knowledge of financial regulations related to investor onboarding (KYC, AML). Why Join Us? Competitive salary up to £60K. Hybrid working model with a London-based office. Opportunity to transition from engineering into a More ❯

Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience with data visualization tools like Tableau. Strong understanding of AML / KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate More ❯

Proven track record of leading high-performing teams, scaling operations, and driving digital transformation. In-depth knowledge of regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance. Excellent communication, stakeholder management, and commercial acumen. Key Competencies: Strategic Thinking & Vision Operational Excellence & Execution Strong Risk & Compliance Orientation Leadership & Team Development More ❯

Proven track record of leading high-performing teams, scaling operations, and driving digital transformation. In-depth knowledge of regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance. Excellent communication, stakeholder management, and commercial acumen. Key Competencies: Strategic Thinking & Vision Operational Excellence & Execution Strong Risk & Compliance Orientation Leadership & Team Development More ❯

all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business More ❯

all associated paperwork e.g. files are maintained to company standards. Ensure company procedures and standards are followed at all times with specific focus on KYC procedures and accurate maintenance of all CRM records. Knowledge and Experience: Experience in sales both acquiring new customer relationships and building existing books of business More ❯

Core skills & behaviours Extensive Business Analyst experience in compliance for a payments, banking or financial services organisation. Strong knowledge of compliance regulations (e.g., AML, KYC & Fraud). Familiarity with payment processing systems and technologies. Quick learner within a fast-paced environment. Strong analytical and problem-solving skill set. Strong communication More ❯

The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements to the existing processes. Key responsibilities and accountabilities: Client KYC / KYB, ODD, EDD Manage tasks efficiently Proactively identify, make decisions and consult a wider team in more complex and / or suspicious cases Engage More ❯

of 5+ years’ experience in a quality control or audit role with a strong focus on customer due diligence. Strong understanding of AML / KYC regulatory frameworks across various markets including UK, US, APAC. A strategic thinker with the ability to identify, mitigate and communicate risks and issues that could More ❯

of 5+ years' experience in a quality control or audit role with a strong focus on customer due diligence. Strong understanding of AML / KYC regulatory frameworks across various markets including UK, US, APAC. A strategic thinker with the ability to identify, mitigate and communicate risks and issues that could More ❯

s degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to More ❯

platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML / KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the company’s More ❯

client alerts and thought leadership on cryptocurrency topics. Prepare reports, workpapers, and presentations to communicate investigative findings. Advise cryptocurrency and FinTech businesses on AML, KYC, transaction monitoring, and regulatory compliance. Maintain industry relationships for business development and networking. Support AML, sanctions, and fraud risk assessments for crypto / Web3 business More ❯

high engagement and high performance Act as a role model for Flagstone's culture and behaviours What you'll bring: Expertise in AML / KYC regulations, including customer due diligence, enhanced due diligence, sanctions, PEP screening, adverse media, and financial crime monitoring. Strong communication skills, both written and verbal, with More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

a fast-moving environment where key objectives include: We are seeking a highly motivated and detail-oriented Regulatory Reporting Product Manager with Payments and KYC experience to join our team. Collaborating with business stakeholders to gain a full understanding of the regulatory reporting requirements for the UK and EU. Strong More ❯

Experience with data analysis and visualisation tools is a plus. Ability to work effectively in a fast-paced, dynamic environment. Experience in AML / KYC / KYB a plus WHAT IS LIFE LIKE AT SMARTSEARCH? We are a multi-award winning Tech company with an aspirational mentality. Some of our More ❯

a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills: Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners More ❯

you will: Utilize AI tools to automate compliance monitoring, replacing manual checklists with AI-driven validation of regulatory and business rules. Implement AI-driven KYC & AML checks, leveraging automation to streamline customer onboarding and ensure fraud detection is data-backed and scalable. Develop and refine AI-powered reporting tools, ensuring More ❯

Proven track record of leading high-performing teams, scaling operations, and driving digital transformation. In-depth knowledge of regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance. Excellent communication, stakeholder management, and commercial acumen. Please note that if you are NOT a passport holder of the country for the More ❯

Office, Operational Risk, Liquidity Management. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless More ❯

Consulting experience within Financial Services. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some More ❯

Consulting experience within Financial Services. Experience in / understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some More ❯