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Strong familiarity with E-commerce finance operations, including KYC/AML compliance, is essential. Lexstra Plc is looking for a Finance Solutions Global Process Owner/GPO to lead finance process design and change in a global E-commerce implementation.

Senior Associate - Payments Operations Salary: Up to £29,000 Location: Hygeia House Contract Type: Permanent Start Date: Immediate We are seeking a highly motivated Senior Associate - Payments Operations to join a busy Global Payments team within a well-established banking environment. This is an excellent opportunity for an experienced banking operations professional with a strong understanding of domestic and international payments, SWIFT messaging, and operational controls. The successful candidate will play a key role in ensuring the timely and accurate processing of payment transactions while maintaining compliance with regulatory and internal control requirements. Key Responsibilities Monitor the daily flow of payment remittance requests raised by internal stakeholders. Process domestic and international payment transactions accurately and within currency cut-off times, ensuring adherence to ISO20022 standards. Manage funding and currency positioning activities for Treasury reporting through the Request Management System (RMS). Upload FX deal tickets for currency buy and sell transactions. Monitor incoming client funds and apply credits within the core banking system. Process returns of funds to remitting banks using SWIFT message formats, including MT199 and MT299. Process Mastercard payments and bulk INR payment uploads on a daily basis. Raise and manage payment-related queries through CRM systems and ensure timely resolution. Manage reconciliation entries and investigate discrepancies. Liaise with internal departments to resolve operational queries. Ensure compliance with AML, KYC, sanctions screening and internal regulatory requirements. Support the wider Operations team with additional duties as required. Proactively manage tasks assigned by management and contribute to continuous process improvement.Skills & Experience Required Degree in Finance, Business, or a related discipline. 3-5 years' experience within Banking Operations, Payments Operations, or Financial Services. Previous experience supervising or supporting team members is advantageous. Strong understanding of inward and outward payment processing. Knowledge of SWIFT payment message types and payment regulations. Experience with CHAPS, SWIFT and ISO20022 XML standards. Exposure to FX transactions and Treasury-related activities. Familiarity with core banking systems such as Finacle would be beneficial. Good understanding of AML, KYC, sanctions and financial crime controls. Strong Excel skills, including exposure to Macros.Excellent organisational skills with the ability to prioritise workloads and meet strict deadlines.Strong communication and stakeholder management skills.Ability to work effectively under pressure within a fast-paced environment.A proactive, reliable and team-oriented approach

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, 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.

KYC Middle Office Associate/Senior Associate in Greater London. This role requires managing KYC renewals and ensuring compliance across various teams. The ideal candidate will possess strong communication skills and a background in KYC/Compliance.

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

A global information provider is looking for a Business Development Executive to acquire new Financial Counterparty KYC customers in the EMEA region.

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

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

Avantia Law is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with regulations.

Triple Point in Greater London is seeking a Senior AML Analyst to strengthen KYC/KYB and financial crime processes across lending activities.

This hybrid role offers you the opportunity to work with prestigious legal clients while ensuring compliance with KYC processes.

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.

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.

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

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

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

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.

An international bank is looking for a temporary KYC/AML Specialist who can work 3 days a week, part‑time basis. KYC/AML Specialist – Banking Responsibilities:. Perform KYC processes including onboarding of new Corporate Banking Department customers, as well as periodic and event‑triggered rev

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

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 seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision.

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

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

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.

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

Implementation Consultant - Fintech KYC.

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

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

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.

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.

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

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

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

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.

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

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

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