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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.

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 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.

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

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

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

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

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.

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

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

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

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

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

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

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 looking for a Senior Product Manager for Counterparty KYC to define and lead the 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

Implementation Consultant - Fintech KYC.

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

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.

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.

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.

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.

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

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.

We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. 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 busin

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

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.

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.

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