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Park Personnel Recruitment Agency Jersey is seeking a compliance professional to support the delivery of a robust compliance and AML/CFT framework. This role requires experience in AML/CFT, CDD, and KYC within the financial services sector, along with knowledge of Jersey regulations.

You will support the delivery of a strong compliance and AML/CFT framework across fund and trust company business, helping ensure regulatory obligations are met and internal standards remain robust. Experience in AML/CFT, CDD, KYC or compliance within financial services, along with solid knowledge o

Join a growing commercial operations team where you will support the smooth, accurate and compliant running of partner onboarding, contract workflows and account administration.Sitting at the heart of commercial processes, you will help manage deal workflows, maintain partner records, handle KYC che

Undisclosed is seeking a highly experienced Technology-led KYC Transformation Lead in Greater London to drive large-scale transformation of the Know Your Customer (KYC) and Client Lifecycle Management (CLM) ecosystem. The ideal candidate will have over 10 years of experience in KYC/AML and a proven

The Credit Risk Analyst supports the Group’s credit management activities with a particular focus on client onboarding, KYC documentation, and sanctions screening to ensure compliance with internal policies and regulatory requirements. Credit analysis: Participate in initial and ongoing due dilige

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. Be the Know Your Customer (KYC) expert partners trust: own renewals, dri

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

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

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

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

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

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.

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. We’re seeking a highly motivated, customer‑centric and proactive

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.

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.

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.

G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance,

As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the

Familiarity with KYC constitutional documents including onboarding.

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

As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC.

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

KYC Transaction Monitoring models, focusing on regulatory compliance.

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. Analyse and conduct K

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.

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.

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

You will maintain and enhance compliance programs across diverse regulatory landscapes including KYC, anti-bribery, and data protection.

The Big Data R&D team develops cutting‑edge big data and graph‑based solutions for entity search, entity resolution, and identity matching that power Socure’s KYC and compliance products. Architect and optimize graph-based identity representations (identity graph structure, linkage rules, clus

As a vital member of the compliance team, you will handle KYC/KYB reviews, ensuring adherence to AML regulations while collaborating closely with Legal and Finance departments.

Candidates should have a minimum of 7 years of experience in KYC, particularly in implementing control enhancements.

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.

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.

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

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

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

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.

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

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

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.

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.

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.

Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham. Ideal candidates will have proven experience in Financial Crime Advisory, a deep understanding of KYC procedures, and strong stakeholder management skills.

Luxoft is seeking an experienced Salesforce Data Analyst to support a major financial services client's KYC transformation programme. You will be responsible for migrating KYC workflow data from legacy tools into a Salesforce-based platform, ensuring data integrity and workflow accuracy. The ideal c