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Strise is looking for a driven Account Executive focusing on the UK market to support our expansion efforts in AML compliance.In this quota-carrying role, you will build and manage a robust pipeline centered on key financial institutions, utilizing your expertise in B2B enterprise sales and knowledg

People First Team Japan is seeking a part-time KYC/AML Specialist for a 6-month temporary position. This role involves conducting customer due diligence, performing KYC processes, and ensuring compliance within the Corporate Banking Department. The ideal candidate will have business level English an

Associate EDD Analyst in London to conduct enhanced due diligence reviews for high-risk clients within the ABS sector.You will play a key role in safeguarding the organization from financial crime by evaluating risks related to politically exposed persons and adverse media findings.The position requ

A leading technology solutions provider in London seeks an experienced Account Manager to nurture client relationships and drive revenue growth.The role involves account management, cross-selling, and engaging with clients across various regions.Ideal candidates have 5+ years of experience in Accoun

KYC & CDD Expertise: Deep understanding of KYC procedures within an International Corporate Banking environment (EMEA, APAC, or Global experience). The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime expertise.

Candidates should have a university degree or relevant experience and knowledge of KYC processes.

PJT Partners, Inc is seeking a dedicated compliance professional responsible for AML/KYC client onboarding and due diligence in Greater London. The successful candidate will have a Bachelor’s degree, at least 3 years of experience in AML and KYC, and strong analytical and organizational skills.

Luxoft is seeking an experienced Salesforce Data Analyst to analyze and migrate KYC workflow data to the nCino platform. Join Luxoft and contribute to KYC projects that ensure operational integrity.

We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will also assist our customers with busin

The role focuses on KYC/AML and sanctions risk assessments for Exchange members, ensuring regulatory compliance and enhancing risk management processes.

Wise is seeking a proactive and customer-centric professional to enhance their Global KYC program focusing on business onboarding. This role requires at least 7 years' experience in KYC and compliance risk management.

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

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. Manage the KYC Renewals book of work for your designated Front Office su

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

What will you be doing as a KYC Team Leader:. Leading, coaching, and developing a high-performing KYC team. Ensuring AML and KYC processes are completed accurately and efficiently.

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

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

Ideally possess a recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD. Liaise with counterparties as necessary to obtain documentation relating to AML/KYC checks. Act as a QA function when needed for KYC activities.

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

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.

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.

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

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

Familiarity with KYC constitutional documents including onboarding.

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,

The Credit Risk Analyst supports the Group’s credit management activities with a particular focus on client onboarding, KYC documentation, and sanctions screening to ensure compliance with internal policies and regulatory requirements. Credit analysis: Participate in initial and ongoing due dilige

Undisclosed is seeking a highly experienced Technology-led KYC Transformation Lead in Greater London to drive large-scale transformation of the Know Your Customer (KYC) and Client Lifecycle Management (CLM) ecosystem. The ideal candidate will have over 10 years of experience in KYC/AML and a proven

The ideal candidate will possess strong KYC/AML experience, be university educated, and have a collaborative attitude.

Socure is searching for a Senior Data Scientist I in the United Kingdom.This role involves designing and deploying advanced ML and graph algorithms on large-scale PII datasets.You will partner with product and engineering teams, lead projects end-to-end, and mentor junior team members.Strong skills

Moneycorp is seeking a full-time FIG Compliance Operations Executive to assist with compliance onboarding duties, manage documentation requests, and ensure timely account reviews.You will conduct customer questionnaires and handle daily compliance inquiries.Successful candidates will have an underst

You will own the commercial agenda, scaling revenue through strategic client acquisition, expansion of existing accounts, and positioning KYC360 as a market-leading KYC and financial crime intelligence platform. We are looking for a Head of Sales for KYC360, an award-winning SaaS company, who are no

Dangote Industries Limited is seeking a talented Principal Product Designer to join their Global KYC Onboarding squad in London.

KYC Operations Function organization to Ensure its compliance and Provide Instant Service with best‑in‑class Quality. Setting the Strategy for KYC Operations Function. Ensure that the right KYC Operations Function organization and the right leaders are in place.

This position involves conducting KYC/AML and sanctions risk assessments as part of ensuring compliance with regulatory obligations. The ideal candidate will be a recent graduate with a strong interest in AML/KYC, possessing excellent written English skills and the ability to work under pressure.

This role involves collaborating closely with development teams and stakeholders to ensure successful product rebuilds while aligning with KYC regulations.

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. Manage the KYC Renewals book of work for your designated Front Office su

Collaborate with Global KYC product teams to design controls and support interpretation of global regulation to ensure our in‑house built KYC product is best‑in‑class for business onboarding and controls. Minimum 7 years experience working within KYC, with particular focus on implementing cont

Collaborate with Global KYC product teams to help design controls and support in the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. This individual will work closely with our Global KYC product teams t

The QC Officer will be responsible for managing client onboarding, ensuring compliance with AML regulations, and maintaining KYC standards.

Experis - ManpowerGroup is looking for an experienced Transformation Lead to drive significant KYC and Client Lifecycle Management transformation. The ideal candidate will have strong experience in KYC processes, excellent leadership skills, and a proven ability to deliver on large-scale technology-

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

Familiarity with KYC constitutional documents including onboarding.

KYC, AML, client onboarding, or compliance operations (financial services or fund environment preferred). Basic understanding of AML/KYC regulations and financial crime controls. G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities ac

As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC.