Kyc jobs in Newcastle Upon Tyne - Page 10Create job alerts

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

A global financial markets trading company is seeking a Client Onboarding KYC Associate based in London.

Responsibilities include compiling KYC packs for onboarding and maintaining audit trails. The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings.

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions.This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk.The ideal candidate will have a law degree or GDL qual

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

Our client is looking for a Global Head of KYC Onboarding Supervisor to manage and oversee a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting in complete and timely onboarding of clients. Complete file reviews (KYC, account opening documentation

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

A leading financial group seeks a KYC specialist focused on managing compliance for their banking and securities arms.

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

A leading financial services consultancy in Newcastle upon Tyne is seeking candidates for roles such as Financial Services Consultant, KYC Analysts, and Risk Analysts.

A leading fintech company in Greater London is seeking a Senior Analytics Manager for their KYC onboarding platform.

A leading financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.

Senior Software Engineer ll - Business KYC. Experience with financial or KYC verification systems is a plus.

Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape. Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate cr

Group Design Lead - Global KYC Onboarding. We're on the lookout for a brilliant Group Design Lead to join our Global KYC Onboarding squad in London!. As our Group Design Lead for Global KYC Onboarding, you'll set the vision for the platform that makes onboarding into Wise safe, efficient, and scalab

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodical review of KYC records as to completeness, including verifying that due diligence has been

A leading financial institution in Greater London is looking for a KYC Analyst to manage the onboarding of new client relationships.

This role combines development and operations, supporting KYC/AML applications for Bank of America, focusing on collaboration with quantitative analysts and compliance teams. Ideal candidates should have experience in Python and DevOps along with a strong understanding of KYC processes.

A leading tech company based in Greater London is looking for a Head of Product to manage regulatory and compliance technology.The role includes defining product strategy, leading a team of senior Product Managers, and collaborating with legal and finance teams to ensure compliance solutions.The ide

As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (IC

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to support client onboarding and compliance activities. This entry-level role involves hands-on exposure to AML/KYC processes for various investment vehicles.

A financial services company in Greater London is seeking a detail-oriented KYC Support Analyst to manage documentation processes essential for client onboarding and compliance. Ideal candidates will have experience in KYC processes, strong Excel skills, and the ability to manage multiple tasks whil

This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance, Operations, and Front Office teams to ensure regulatory obligations are met in a timely and accurate manner. Support the end-to-end client onboarding and KYC process for Altern

Strong domain expertise in Anti‑Money Laundering (AML) and Know Your Customer (KYC). We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that ro

The role involves serving as the primary contact with Front Office teams, conducting KYC checks, and maintaining accurate client data.

The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executive-level stakeholders. A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager acro

A leading global investment bank is seeking an Entry-level KYC Coordinator in London.

The ideal candidate will have extensive senior leadership experience in KYC/AML, proven track record in managing multi-region operations, and strong stakeholder management skills. A leading financial services firm is seeking a Director of Operations to manage KYC and transformation initiatives. The

This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and providing crucial support to the Service Delivery Manager.

They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. Embed KYC requirements into customer journeys while minimising friction and supporting commercial goals. Work with modern onboarding/KYC vendors and pl

A leading global payments company seeks a Director of Global KYC Operations & Transformation in the UK. This senior role will shape KYC strategy, ensure compliance, and drive digital transformation while leading high-performing teams. Key responsibilities include managing KYC operations across multi

The KYC On-Boarding team is part of Client KYC Group, which is situated within the Global Corporate & Investment Banking ("GCIB") of MUFG Bank London branch. This individual will be primarily responsible for the management of the end-to-end KYC on-boarding of new client relationships. In this role,

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance. The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

The solution automates and orchestrates AML and KYC processes, streamlines customer due diligence, ensures real‑time monitoring, and delivers unified lifecycle management across multiple jurisdictions. As a Senior Sales Executive, you will drive new business for the FIS AML‑KYC Lifecycle Manager

A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments.

Senior Analytics Manager - KYC Onboarding Platform. KYC onboarding sits at the heart of growth and compliance. Own the KYC onboarding measurement framework: define and iterate funnel and operational KPIs (conversion, verification SLAs, manual review demand, risk mix, returns/deactivations) and ensur

A multinational Corporate banking company in Greater London is seeking a KYC specialist to manage compliance with regulations. The successful candidate will need a university degree, a minimum of 3 years' relevant experience in the UK, and a comprehensive understanding of KYC procedures for various

The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds.

A leading UK recruitment agency is seeking a paralegal to support its legal team in London.This role involves coordinating company secretarial work and reporting, assisting with corporate resolutions, and maintaining legal records.The ideal candidate will have in-house paralegal experience and stron

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations.

This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks.

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. Provide feedback and guidance on process impr

A global financial services group is seeking a dedicated professional for KYC on-boarding in London.

A global technology company is seeking a Senior Software Engineer ll to join their Business Onboarding Verification team in Greater London.The ideal candidate will have over 10 years of experience in Java and Spring framework, leading technical initiatives to enhance verification systems.The role re

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.