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

Wise, a technology company based in the UK, is looking for a candidate to lead its KYC Operations Function. Applicants should have extensive operational experience, particularly in KYC/AML, and demonstrated leadership skills in fast-paced environments.

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.

KYC, compliance, onboarding, or financial crime operations within fintech, payments, or crypto environments. 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 col

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

The ideal candidate will have business level English and prior KYC analysis experience in the financial sector. 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 ensu

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

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

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

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.

Senior Software Engineer - Global KYC and Onboarding - Java. 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

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

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

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

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

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

TPG Ltd is seeking a Compliance Administrator to support compliance functions by administering KYC/AML processes in Hemel Hempstead.

You'll design and build robust backend systems, improve KYC flows, and work closely with product teams to ensure a seamless onboarding journey.

This remote role involves a broad range of legal tasks, including KYC/onboarding and company secretarial duties.

The role involves conducting KYC and risk assessments to ensure compliance with regulatory requirements and internal standards. The ideal candidate will have 1–3 years in KYC within fintech or banking, strong analytical skills, and an ability to collaborate effectively.

Ebury is looking for a KYC Systems Admin to be a vital contributor in designing and implementing CLM solutions, focusing on the Fenergo platform.

Limelight Health, located in Greater London, is seeking a KYC Operations leader to ensure compliance and deliver best-in-class service. You will lead and manage a large team, focusing on operational excellence within KYC functions. The ideal candidate will have extensive experience in operations, pa

The ideal candidate will have strong AML/KYC and operational leadership experience, with responsibilities including managing day-to-day operations, ensuring compliance with financial crime regulations, and supporting continuous improvement initiatives.

In this role, you will be pivotal in defending against financial crime, overseeing due diligence and ensuring compliance with AML and KYC regulations.

LR Legal Recruitment is seeking a Risk & Compliance Officer to join a prestigious international law firm in London.The ideal candidate will have at least two years of law-firm compliance experience and strong knowledge of AML requirements.This position offers a hybrid working model and a competitive

The ideal candidate should possess strong interpersonal skills, attention to detail, and an interest in KYC and anti-money laundering.

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

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

The ideal candidate will have 5-6+ years in product management, particularly in fintech, and experience with KYC flows.

Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance‑related policies to enhance operational efficiency and regulatory adherence. KYC/AML Specialist – Banking Requirements:. Previous KYC analysis experience in financial industry.

Ryder Reid Legal is partnering with a top-tier US law firm to hire an experienced AML Analyst for their compliance team.This is a unique opportunity to work in a prestigious international firm with a sophisticated client base.The ideal candidate will conduct due diligence, assess AML risks, and supp

G MASS Consulting is seeking a candidate for an exciting role within the investment and wealth management space.You will serve as the primary point of contact for client requests, collaborate with teams, and build strong relationships while addressing operational gaps.The position requires at least

LexisNexis Risk Solutions is looking for a Senior Product Manager for Counterparty KYC to define and lead the strategy and vision.

Implementation Consultant - Fintech KYC.

Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls. We’re seeking a highly motivated, customer-centred and proactive indiv

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

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.

KYC Transaction Monitoring models, focusing on regulatory compliance.

Motus in Surrey is offering an excellent opportunity for a Paralegal looking to advance their career in a leading energy company.The role involves supporting compliance activities and collaborating closely with various departments in an office setting.The ideal candidate will have a law degree or pa

My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with Front Office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding o

SSY Carnegie LLP is looking for a Junior Compliance Analyst in London.This entry-level role offers a chance to gain hands-on experience in regulatory compliance within the financial services sector.You will support the compliance team to ensure that the organisation complies with applicable laws and

As a KYC Analyst, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch Natixis CIB clients. Co-ordinate and manag

JPMorganChase is looking for a KYC Middle Office Associate/Senior Associate to enhance the onboarding experience for clients. You will manage the KYC renewals, ensuring compliance with AML standards while collaborating closely with various teams.

The role involves assisting with KYC assessments, compliance reviews, and addressing inquiries, requiring fluency in English and knowledge of legal or compliance matters.

Support QA activities and continuous improvement of AML/KYC processes and controls. Provide guidance to the business on AML/KYC risks and regulatory requirements. AML/KYC/DD experience within commodities, trading or banking.