Trabajos kyc en BedfordCrear alertas

You'll design and build robust backend systems, improve KYC flows, and work closely with product teams to ensure a seamless onboarding journey.

TPG Ltd is seeking a Compliance Administrator to support compliance functions by administering KYC/AML processes in Hemel Hempstead.

This remote role involves a broad range of legal tasks, including KYC/onboarding and company secretarial duties.

The role involves conducting KYC and risk assessments to ensure compliance with regulatory requirements and internal standards. The ideal candidate will have 1–3 years in KYC within fintech or banking, strong analytical skills, and an ability to collaborate effectively.

Ebury is looking for a KYC Systems Admin to be a vital contributor in designing and implementing CLM solutions, focusing on the Fenergo platform.

Limelight Health, located in Greater London, is seeking a KYC Operations leader to ensure compliance and deliver best-in-class service. You will lead and manage a large team, focusing on operational excellence within KYC functions. The ideal candidate will have extensive experience in operations, pa

The ideal candidate will have strong AML/KYC and operational leadership experience, with responsibilities including managing day-to-day operations, ensuring compliance with financial crime regulations, and supporting continuous improvement initiatives.

In this role, you will be pivotal in defending against financial crime, overseeing due diligence and ensuring compliance with AML and KYC regulations.

LR Legal Recruitment is seeking a Risk & Compliance Officer to join a prestigious international law firm in London.The ideal candidate will have at least two years of law-firm compliance experience and strong knowledge of AML requirements.This position offers a hybrid working model and a competitive

The ideal candidate should possess strong interpersonal skills, attention to detail, and an interest in KYC and anti-money laundering.

This role involves reviewing onboarding applications, managing KYC cycles, and ensuring compliance with AML regulations.

Ryder Reid Legal is partnering with a top-tier US law firm to hire an experienced AML Analyst for their compliance team.This is a unique opportunity to work in a prestigious international firm with a sophisticated client base.The ideal candidate will conduct due diligence, assess AML risks, and supp

Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance‑related policies to enhance operational efficiency and regulatory adherence. KYC/AML Specialist – Banking Requirements:. Previous KYC analysis experience in financial industry.

Experience with KYC / onboarding / regulatory workflows in financial services. Luxoft is supporting a major financial services client on a critical KYC transformation programme. We are seeking an experienced Salesforce Data Analyst to play a key role in migrating KYC workflow data from legacy tools

G MASS Consulting is seeking a candidate for an exciting role within the investment and wealth management space.You will serve as the primary point of contact for client requests, collaborate with teams, and build strong relationships while addressing operational gaps.The position requires at least

Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. We’re seeking a highly motivated, customer-centred and proactive indiv

Implementation Consultant - Fintech KYC.

LexisNexis Risk Solutions is looking for a Senior Product Manager for Counterparty KYC to define and lead the strategy and vision.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

The ideal candidate will have 5-6+ years in product management, particularly in fintech, and experience with KYC flows.

Larbey Evans Ltd is seeking a Risk & Compliance Officer for their London office, focusing on regulatory compliance and risk management.The role offers hybrid working, with 3 days in the office and 2 days remote, plus a salary up to £45,000 and excellent benefits.A successful candidate will need a L

You’ll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment. Strong knowledge of KYC, Customer Due Diligence (CDD), and Anti‑Money Laundering regulations. What will you be doing as a KYC Team Leader:.

The ideal candidate has over 3 years of experience and a strong background in product development and KYC.

As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team, you will act as a single point of contact and subject matter expert (SME) for ensuring timely completion of our existing customer KYC records. Work with the Front Office teams, directing clients as required, to obta

The role involves designing robust, scalable backend systems and improving KYC flows, ensuring seamless client onboarding.

Graduate Compliance Analyst (Know Your Customer) KYC | Projective Group London, (Hybrid) | £31k. Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate KYC Compliance Analyst. In this role

Ebury is seeking a Senior Product Manager for Financial Crime (KYC/KYB) in London. This person will own the KYC/KYB lifecycle, balancing customer experience with compliance.

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business.

The role involves reviewing alerts related to AML, KYC, and fraud, while ensuring compliance with regulatory requirements.

ArtOfBlockchain in Greater London is looking for a KYC Operations Specialist to support onboarding processes for its stablecoin-focused financial network.

Ideally possess a recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD. The key purpose of this role is to conduct Anti‑Money laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited

A global technology company is seeking a Staff Software Engineer to join the Global KYC and Onboarding squad.

This role involves managing bank administration activities and ensuring compliance with KYC regulations during account setup.

A leading global financial services firm seeks a Financial Crime Product Manager to define the product roadmap for financial crime solutions.This role requires over 5 years of product management experience and at least 3 years in a financial crime role.You will collaborate with various stakeholders,

Familiarity with KYC constitutional documents including onboarding.

Key responsibilities include reviewing and preparing NDAs, handling KYC requests, and supporting corporate governance duties.

A leading training provider offers an exciting opportunity to launch your career in financial crime compliance through a 4-week online training program followed by a guaranteed 3-month internship.Ideal for graduates or career changers looking to break into financial services, the program equips you

This role involves supporting the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence and transaction monitoring.

KYC Transaction Monitoring models, focusing on regulatory compliance.

SSY Carnegie LLP is looking for a Junior Compliance Analyst in London.This entry-level role offers a chance to gain hands-on experience in regulatory compliance within the financial services sector.You will support the compliance team to ensure that the organisation complies with applicable laws and

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients. Co-ordinate and manag

JPMorganChase is looking for a KYC Middle Office Associate/Senior Associate to enhance the onboarding experience for clients. You will manage the KYC renewals, ensuring compliance with AML standards while collaborating closely with various teams.

Hunter Bond is seeking a KYC Team Lead in London to guide a team of KYC Analysts while ensuring compliance with regulations and optimizing processes. The ideal candidate will have strong KYC and AML knowledge along with supervisory experience in the Banking/Financial Services sector.

Motus in Surrey is offering an excellent opportunity for a Paralegal looking to advance their career in a leading energy company.The role involves supporting compliance activities and collaborating closely with various departments in an office setting.The ideal candidate will have a law degree or pa

You will maintain and enhance compliance programs across diverse regulatory landscapes including KYC, anti-bribery, and data protection.

The Big Data R&D team develops cutting‑edge big data and graph‑based solutions for entity search, entity resolution, and identity matching that power Socure’s KYC and compliance products. Architect and optimize graph-based identity representations (identity graph structure, linkage rules, clus