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

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

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

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

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

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

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

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

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.

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

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

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-

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

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

This role oversees Customer Due Diligence (CDD) processes and manages a KYC/AML team, ensuring compliance with robust Anti-Money Laundering and sanctions controls.

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.

Understand customers' challenges both pre and post sale and provide regulatory input to KYC360 teams proposing appropriate software and platform solutions. Participate in customer implementation projects in an SME capacity, providing advice and practical guidance to customers on ensuring that their

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.

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

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

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.

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.

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

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.

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.

You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions. Joining sales conversations as an expert to advi

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

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

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