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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.

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

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

RELX INC is looking for a Senior Product Manager for Counterparty KYC in Greater London, England. You will define and lead the strategy and vision for the KYC product while collaborating with various teams to ensure effective delivery.

This hybrid role offers you the opportunity to work with prestigious legal clients while ensuring compliance with KYC processes.

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

Avantia Law is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with regulations.

Taylor Root Dusseldorf is hiring an AML Analyst in London to join their Compliance team.The position offers an exciting opportunity to support client onboarding and ongoing monitoring in a high-performing legal framework.Candidates should possess 2-3 years of AML experience and have a strong underst

A global information provider is looking for a Business Development Executive to acquire new Financial Counterparty KYC customers in the EMEA region.

Triple Point in Greater London is seeking a Senior AML Analyst to strengthen KYC/KYB and financial crime processes across lending activities.

The role will involve supporting the legal team with KYC processes, company secretarial duties, and reviewing legal documents.

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

You'll bring strong leadership, operational expertise, and a deep understanding of KYC processes. Strong understanding of KYC and AML regulations. Proven experience managing end-to-end KYC processes.

The ideal candidate will have a Bachelor’s degree and experience in KYC onboarding.

Mitsubishi UFJ Financial Group is seeking a skilled professional to manage the KYC onboarding process for new clients in London.

Allica Bank Limited is searching for a Team Leader to manage the Due Diligence (KYC/KYB) process. The ideal candidate will have proven management experience and a strong command of KYC/KYB processes, along with excellent analytical skills.

RELX is seeking a Senior Product Manager for Counterparty KYC in Greater London. You will define the strategy and vision for the KYC product, manage roadmaps, and collaborate across global teams ensuring application performance.

This role supports KYC onboarding and financial crime operations for Plasma One in a fast-scaling crypto-native environment. Support end-to-end KYC onboarding workflows including document collection, identity verification, and initial risk flagging. KYC, compliance, onboarding, or financial crime op

City Recruitment Associates in Greater London is seeking a candidate to join their team, ensuring timely and accurate onboarding of new clients.You'll be involved in reviewing client documentation, performing compliance checks, and guiding teams regarding regulatory requirements.The ideal applicant

Corpay Cross Border is looking for an Associate EDD Analyst to manage high-risk client accounts, ensuring compliance with policies and regulations.The ideal candidate will conduct thorough reviews, handle complex cases, and provide guidance to client-service teams.Strong interpersonal skills and a p

Client Integration Analyst (Onboarding KYC). Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.

You will work alongside engineers and data scientists to enhance KYC operations and software development workflows.

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

We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a "config change" manner all across the globe, while remaining compliant and safe for the customers. Senior Software Engineer - Global KYC and

Responsibilities include conducting client due diligence (KYC), reviewing marketing materials, and providing training for new employees.

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.

The Big Data R&D team is responsible for building the core identity graph and entity-resolution capabilities that power Socure’s KYC and compliance products. Analyze large datasets to help develop and refine entity-resolution and identity-matching algorithms that drive Socure’s KYC and complianc

Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.A

This role will involve defining and owning the product roadmap focusing on aspects such as AML, KYC, and transaction monitoring systems.

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. Sales, RMP, Deal Team or Transition Management) and facilitate across al

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

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

Leading, coaching, and developing a high-performing KYC team. Ensuring AML and KYC processes are completed accurately and efficiently. You’ll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment.

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

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.

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.

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

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

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

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,

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

Familiarity with KYC constitutional documents including onboarding.

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

Career Legal is seeking an experienced Risk & Compliance Officer to join their law firm in London on a permanent basis.This role involves working within a global team dedicated to Legal Risk & Compliance.The ideal candidate will have a minimum of two years' experience in this field and a completed l