Overview In this hybrid role, you support Investment Managers in the Private Client team to deliver high-quality service and drive improvements across the Client Administration function. You manage onboarding and ongoing maintenance of clie...Read More>>.

Overview In this role you will implement software products for a global fintech client, working closely with the London MD and enjoying a high level of autonomy. You will tackle complex financial risk data and KYC projects within a hosted S...Read More>>.

Overview In this role you will help ensure compliant onboarding of clients within a global broking environment. You will work within the compliance onboarding team to review KYC/AML documentation and prepare client packs for risk assessment...Read More>>.

Overview In this role you lead the KYC onboarding function to ensure rapid, compliant client onboarding for financial institutions. You will supervise a London-based team, manage capacity and performance, and act as SME for onboarding issue...Read More>>.

Overview As Head of Global Quality Assurance, you will lead a worldwide QA function ensuring Airwallex meets regulatory and risk standards through a data‑driven QA framework. You will manage cross‑functional collaboration with Complianc...Read More>>.

Overview In this role you oversee the daily KYC Services operations, leading a team to ensure robust regulatory compliance and AML practices. You drive policy development, collaboration across departments, and risk-aware decision making to...Read More>>.

Overview In this role you drive data science initiatives for Wise’s KYC and onboarding domain, shaping how we leverage ML to mitigate risk while maintaining a smooth customer experience. You will own the ML lifecycle, from training to dep...Read More>>.

Overview As a Staff Backend Engineer at Wise, you shape the backbone of our KYC and onboarding platform, building scalable, secure services that power verification for millions of customers. You’ll lead technical direction, mentor enginee...Read More>>.

Overview In this role you will own large-scale backend projects within Wise's Global KYC and Onboarding squad, shaping a configurable, compliant verification platform. You will drive the technical roadmap, build robust microservices, and en...Read More>>.

Overview In this role you will design and build public APIs powering Wise Platform partnerships and the KYC onboarding experience. You will work in an autonomous, cross-functional squad to shape scalable API infrastructure and reliable micr...Read More>>.

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>>.

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>>.

Our client, a leading organization in finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is...Read More>>.

Verify and manage user identity processes to ensure compliance and smooth onboarding. Description Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compl...Read More>>.

About 1st FormationsAt 1st Formations, we empower entrepreneurs to start, run, and grow their businesses with confidence.Running a business shouldn't be slowed down by company formation, statutory compliance, accounting, or payroll. From day one,...Read More>>.

Carta, Inc. in London is hiring a KYC Analyst – Inbound Compliance to own the KYC request lifecycle, and to be the primary compliance guide for clients.You will review KYC documentation for AML/KYC compliance, maintain audit-ready records...Read More>>.

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 infrastructure that founders use to manage equit...Read More>>.

Description:Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently. Responsibilities:...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>>.

The Company You’ll JoinCarta 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 infrastructure...Read More>>.

KYC Analyst (Greater China Clients) Location:Singapore(Office) Type:Full-time Vertical:FinancialMarkets Summary As a member of the KYC/AML Specialist team, you will serv...Read More>>.

ECLERX PRIVATE LIMITED is seeking a KYC Analyst (Greater China Clients) to join the team in Singapore. You will act as the KYC subject matter expert, overseeing periodic reviews and end-to-end KYC delivery for a portfolio of clients, collaborating...Read More>>.

Carta, the connected platform for private capital, is hiring a KYC Analyst – Inbound Compliance to own the KYC request lifecycle, guide clients on global requirements, and ensure AML/KYC standards are met. You will review documentation, maintain...Read More>>.

Connect Legal Partners is seeking a compliance professional to carry out KYC and conflict checks on new clients and matters. You will collect and review ID documents, research clients on corporate databases, run sanctions and PEP checks, and asses...Read More>>.

G MASS Consulting is partnering with a leading financial services organisation in London on a multi-year financial crime transformation programme centred on implementing Fenergo as its CLM platform.This hands-on analysis role sits in the pr...Read More>>.

Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on....Read More>>.

IQ-EQ is seeking an Assistant Manager, KYC to co-lead the KYC Team in Guernsey. You will coordinate investor onboarding and support Fund Administration teams for BAU, ensuring AML/KYC compliance and timely processing.You'll build strong rel...Read More>>.

Moody's is offering a 10-week summer internship in Manchester focused on AML/KYC research and regulatory documentation. The role involves collecting and validating documents, researching entities globally, and improving data quality using AI-enabl...Read More>>.

Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due di...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>>.

Gen II (UK) SouthamptonSouthampton, WHIT PO157AD, GBRDescriptionWhat's the role?To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institution...Read More>>.

G MASS are seeking a KYC Quality Assurance professional to join the new-to-bank onboarding team of a leading investment bank, supporting the onboarding of Investment Banking clients across the EMEA region.This role sits at the heart of the...Read More>>.

G MASS seeks a KYC Quality Assurance professional to join the new-to-bank onboarding team, supporting the onboarding of Investment Banking clients across the EMEA region. You will review KYC files before client approval, ensuring compliance with g...Read More>>.

Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm. You will conduct AML and KYC checks on new and existing clients, ensuring regulatory compliance and high due diligence standa...Read More>>.

Alexander Charles is recruiting a Quality Assurance Manager to independently review Commercial Mortgage underwriting files, ensuring lending decisions, processes and documentation meet policy, regulatory and customer outcome standards. You will de...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>>.

We are looking for a highly motivated Business Support professional who can operate in a fast-moving environment with the ability to handle a dynamic and challenging business agenda. As a Regulatory Reporting – Associatewithin the Wholesa...Read More>>.

JPMorgan Chase & Co. is seeking a Regulatory Reporting – Associate to join the Wholesale KYC Operations Team in the EMEA region. You will coordinate end-to-end regulatory reporting, maintain calendars and controls, and work with Operations, Comp...Read More>>.

KYC Onboarding Analyst - SPV / Funds City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project f...Read More>>.

Delta Capita in London seeks a KYC Onboarding Analyst to support a large-scale Know Your Client project within Client Lifecycle Management. You will process KYC files end-to-end, ensuring regulatory compliance and high-quality delivery in a fast-p...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>>.

Moody's Corporation invites applications for a 10-week summer internship focused on AML/KYC research, regulatory document handling, and leveraging AI tools to enhance data quality. The role emphasizes strong documentation, adherence to procedures,...Read More>>.

Moody's is offering a 10-week summer internship in Manchester to support AML/KYC, regulatory and Modern Slavery documentation collection and validation. You will research official sources, verify document authenticity, and maintain accurate record...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>>.

Join our dynamic team and become a vital part of our mission to elevate client experiences. As a KYC Middle Office Associate within JPMorganChase, you will play a pivotal role in delivering exceptional customer service and operational suppo...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>>.