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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.

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

The Senior AML/KYC Analyst - Alternative Investments supports DWS's Alternatives platform in the effective execution of AML/KYC controls. Senior AML/KYC Analyst - Alternative Investments. Perform AML/KYC due diligence on transactions across the Alternatives and Illiquid Investment platform (Real Est

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

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

MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED. Our client, a leading law firm, seeks an experienced Client take on/KYC Manager.

KYC Transaction Monitoring models, focusing on regulatory compliance.

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

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business.

ArtOfBlockchain in Greater London is looking for a KYC Operations Specialist to support onboarding processes for its stablecoin-focused financial network.

Ideally possess a recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD. The key purpose of this role is to conduct Anti‑Money laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited

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

This role involves managing bank administration activities and ensuring compliance with KYC regulations during account setup.

Key responsibilities include reviewing and preparing NDAs, handling KYC requests, and supporting corporate governance duties.

A leading global financial services firm seeks a Financial Crime Product Manager to define the product roadmap for financial crime solutions.This role requires over 5 years of product management experience and at least 3 years in a financial crime role.You will collaborate with various stakeholders,

Familiarity with KYC constitutional documents including onboarding.

A leading training provider offers an exciting opportunity to launch your career in financial crime compliance through a 4-week online training program followed by a guaranteed 3-month internship.Ideal for graduates or career changers looking to break into financial services, the program equips you

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

This role involves supporting the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence and transaction monitoring.

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.

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

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.

Support end-to-end KYC onboarding workflows including document collection, identity verification, and initial risk flagging. KYC, compliance, onboarding, or financial crime operations within fintech, payments, or crypto environments. This role supports KYC onboarding and financial crime operations f

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

Allica Bank Limited is seeking a Team Leader to manage the Due Diligence (KYC/KYB) process, ensuring a superior customer experience, especially in fiduciary sectors like trusts. The ideal candidate will have proven management experience, strong knowledge of KYC/KYB, and excellent analytical skills.

Ensure the right KYC Operations Function organization and leaders are in place. Extensive experience, typically 10 years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry). In‑depth expertise and strategic understanding of the

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

We seek a proven leader with experience in selling KYC and compliance solutions to Tier 1 financial institutions.

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

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

This individual will be primarily responsible for the management of the end-to-end KYC onboarding of new client relationships. Facilitate the setup of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. Support the wider Client KYC Group team

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.