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

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.

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.

Allica Bank Limited is seeking a Team Leader to manage the Due Diligence (KYC/KYB) process, ensuring a superior customer experience, especially in fiduciary sectors like trusts. The ideal candidate will have proven management experience, strong knowledge of KYC/KYB, and excellent analytical skills.

We seek a proven leader with experience in selling KYC and compliance solutions to Tier 1 financial institutions.

This individual will be primarily responsible for the management of the end-to-end KYC onboarding of new client relationships. Facilitate the setup of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. Support the wider Client KYC Group team

The role involves performing KYC checks, managing compliance documentation, and supporting brand protection initiatives.

Setting the Strategy for KYC Operations Function. Ensure the right KYC Operations Function organization and leaders are in place. Extensive experience, typically 10 years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry).

Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. Setting the Strategy for KYC Operations Function: Lead the design of the vision and strategy for your team, aligned with the overall Servicing Strategy, i

The role involves essential tasks such as managing KYC documentation, preparing statutory filings, and supporting senior stakeholders.

The ideal candidate should have a background in AML/KYC activities and strong analytical skills.

Investors benefitfrom a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Research, develop and refine the product vision, with a focus on KYC.

Wise is looking for a Principal Product Designer to join our Global KYC Onboarding squad in London.

Socure is looking for a Big Data R&D Engineer in the United Kingdom to develop graph-based algorithms for KYC and compliance products.

Clerx in London is seeking an Outreach Analyst fluent in Spanish and English to support KYC reviews. Ideal candidates should have experience in KYC or client servicing roles and possess strong communication and organizational skills.

The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess strong communication skills and hands-on experience in AML/KYC checks, as well as a solid understanding of UK AML regulations.

Dangote Industries Limited is seeking a leader for its KYC Operations Function to ensure compliance and provide high-quality service.

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

G MASS in London is seeking a Regulatory Compliance Consultant with 2+ years of experience in Wealth Management.This role offers exposure to industry challenges, focusing on client relationships, process improvements, and regulatory compliance.You will need to manage client requests, analyse project

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

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity. The ideal candidate will have 0-2 years' experience in KYC

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

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

Group is seeking a KYC Team Leader in the United Kingdom. The role involves leading a team, managing compliance within KYC processes, and fostering customer relationships.

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

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