Overview In this pivotal role, you own and evolve SumUp's global KYC and screening framework to support a growing merchant base across markets. You will shape customer risk scoring and KYC strategy, collaborating with AML Operations, Onboar...Read More>>.

OverviewJoin to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history...Read More>>.

Wise in London is hiring a Technical Lead Data Scientist (IC3) to join the KYC Global and Onboarding Team. You’ll own training, evaluation and management of ML models for document verification, shaping scalable data pipelines and improving custo...Read More>>.

The KYC Coordination Team VP is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Mizuho are seek...Read More>>.

Partnered with one of the hottest KYC start-up vendors, Harrington Starr are very pleased to have the opportunity to recruit for two senior sales executives. Specialising in client lifecycle management software, my client can complete KYC check...Read More>>.

Eden Resourcing is seeking a skilled Compliance Officer for a leading accountancy firm in Greater London. You will support the Partners to ensure regulatory adherence, ethical conduct, client confidentiality and reporting standards across engageme...Read More>>.

Description 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 and Petrochina International (London) Co Ltd. This require...Read More>>.

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

Miller, headquartered in London, is seeking a Group KYC Technical Lead to act as the senior SME for KYC operations. You will support complex cases, ensure policy-aligned workflows in Salesforce, and coordinate across offshore delivery teams....Read More>>.

About usHeadquartered in London, we operate internationally and at Lloyd’s. With a global team of over 1000 people and 10 international offices, we’re able to advise from Brussels to Bermuda. As an independent (re)insurance broking...Read More>>.

Wise is looking for a Principal Product Designer to join our Global KYC Onboarding squad in London. You'll shape the vision for safe, scalable onboarding experiences that benefit millions of customers worldwide.This role offers the chance t...Read More>>.

IG Group seeks a Senior Manager for KYC Risk & Assurance to lead the new first-line function, overseeing onboarding quality, EDD decisioning and continuous improvement across KYC lifecycle. You will manage three staff across the UK and Poland, par...Read More>>.

Senior Manager, KYC Risk & AssuranceKYC & Client Onboarding | Permanent, Full-time | London (UK)Who are we?IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of...Read More>>.

PJT Partners, Inc. in London seeks an AML/KYC professional to support the firm's compliance framework. The role covers client onboarding, due diligence, transaction monitoring and ongoing reviews across regulatory requirements and internal policie...Read More>>.

Join to apply for the Risk Operations Manager - Team Lead role at Raylo | B Corp2 weeks ago Be among the first 25 applicantsJoin to apply for the Risk Operations Manager - Team Lead...Read More>>.

IG Group in London seeks a Senior Manager, KYC Risk & Assurance to lead the new first-line KYC risk function. You will oversee QA across onboarding, EDD decisions, and governance, partnering with second-line Compliance and Financial Crime to embed...Read More>>.

IG Group is seeking a Senior Manager, KYC Risk & Assurance in London to lead the new KYC Risk & Assurance function. You will own first-line quality assurance over onboarding, oversight of EDD and escalation decisioning, and drive continuous improv...Read More>>.

Deutsche Bank in Birmingham seeks an Programme & Change Execution Manager (Assistant Vice President) to lead central programme management for KYC transformation across CB/IB. You will partner with business, technology and central leadership to ove...Read More>>.

About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fi...Read More>>.

Transak, a London-based fintech scaling KYC and onboarding for crypto and payment apps, seeks a product leader to own Compliance & KYC end-to-end. You will translate regulatory requirements into scalable product systems, partner with Compliance, R...Read More>>.

Ripple Inc. is seeking an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. The role focuses on performing due diligence to mitigate regulatory, reputational, and sanctions risks for Ripple’s institution...Read More>>.

Ripple is growing its Global AML & Sanctions Compliance team and seeks an experienced Due Diligence Specialist. The role focuses on mitigating regulatory and sanctions risks for Ripple’s institutional clients, counterparties, and partners, ensur...Read More>>.

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are im...Read More>>.

Please note this is for London, UK. You only need toapply to one location if there are multiple listed for the job. At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re alre...Read More>>.

Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on carrying out due diligence to mitigate regulatory, reputational and sanctions risks for Ripple’s institu...Read More>>.

Pega Lead Developer - CLM/KYCLocation: London, UKWork Mode: Hybrid (3 days per week)Employment Type: Contract Inside IR35Executive SummaryWe are looking for an experienced Pega Contractor specializing in CLM...Read More>>.

Wise is a global technology company building the best way to move and manage the world’s money. As a Senior Software Engineer in the Global KYC and Onboarding squad, you’ll help scale verification systems and build new microservices that suppo...Read More>>.

Experis Austria on behalf of its client, a large global financial services brand, seeks an experienced KYC/AML Manager to oversee international financial crime initiatives. The role is Inside IR35, hybrid with 3 days onsite in London/Sussex, and r...Read More>>.

Job description Role: Pega Lead Developer - CLM/KYC Location: London Mode: Hybrid( 3 days a week)Type of hiring: SUBCON Job Summary Seeking an experienced Pega Contr...Read More>>.

Steward is fundamentally changing the way that AML/KYC works in private markets. What was once a 3+ month process to close an investor onboarding can now be done in clicks. Steward's AI-first product automates away the numerous email chains, manua...Read More>>.

Referment, a London-based foreign exchange and international payments specialist, is expanding its compliance team. The role offers end-to-end exposure to financial crime controls, covering onboarding, screening and investigations from start to fi...Read More>>.

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate contracts and fixed-term opportunities ar...Read More>>.

KYC AssociateDepartment: Governance & RiskEmployment Type: Permanent - Full TimeLocation: LondonDescriptionThe Associate will play an important role in the day-to-day delivery of Arr...Read More>>.

Arrow Global Group is seeking a KYC Associate to join the Governance & Risk team in London. The role leads day-to-day delivery of the AML/KYC framework, owning due diligence for new and existing relationships and providing guidance to Analysts....Read More>>.

Alpaca, a US-headquartered fintech, is seeking a Product Manager for Accounts to lead the strategy, roadmap, and delivery of its core account opening, identity verification, and onboarding systems. You will champion a compliant, global account inf...Read More>>.

Heriot Brown In-House Legal Recruitment is partnering with a highly international business to appoint a Compliance Manager in its London team. The role leads the development and international expansion of the compliance programme, overseeing AML/K...Read More>>.

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risk...Read More>>.

SumUp seeks a Global KYC Manager to own the PEP and sanctions screening framework, develop risk scoring models and shape KYC strategy across markets. You will collaborate with AML Operations, Onboarding, and product teams to translate regulatory c...Read More>>.

JPMorgan Chase invites an experienced Global Financial Crimes Compliance KYC International Policy Manager to support the firm’s International KYC Policy and Strategy within the CCOR team.The role includes managing direct reports across re...Read More>>.

Job Description:We are seeking a skilled and proactive AML/KYC Manager in AML regulatory compliance to lead our Transfer Agency Operations team. In this role, you will oversee the AML refresh team, ensuring that investor accounts are...Read More>>.

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs and have the drive and enthusiasm to communicate with our custome...Read More>>.

Job DescriptionDo you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs and have the drive and enthusiasm to comm...Read More>>.

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructur...Read More>>.

TP ICAP Group in Belfast seeks an experienced Client Onboarding professional to lead BAU onboarding activities and support the Head of Client Lifecycle in a dynamic financial services environment.You will handle onboarding requests across b...Read More>>.

Delta Capita in London seeks a KYC Onboarding Analyst to join our Client Lifecycle Management team, supporting a large-scale KYC program for a leading financial institution.You will handle end-to-end KYC processing, including CDD/EDD/SEDD a...Read More>>.

We are seeking a KYC Onboarding Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end pro...Read More>>.

VFX Financial is hiring an Onboarding Analyst to support first-line defence for a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure compliant onboarding in line with regulatory requirements and banking par...Read More>>.

JPMorganChase in the United Kingdom seeks a KYC Middle Office Associate to deliver exceptional client service and operational support. You will address client inquiries, process transactions, and troubleshoot issues, while identifying opportunitie...Read More>>.

VFX Financial PLC seeks an Onboarding Analyst to support first line of defence across a global client portfolio. You will conduct risk assessments, document onboarding decisions, and collaborate with Compliance, Risk, and Relationship Management t...Read More>>.

JPMorgan Chase & Co. in the United Kingdom seeks a highly motivated Business Support professional to join the Wholesale KYC Operations Team as a Regulatory Reporting Associate.You will oversee EMEA regulatory reporting, coordinate calendars...Read More>>.