A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC...Read More>>.

AML / KYC Audit Manager - Vice PresidentJoin to apply for the AML / KYC Audit Manager - Vice President role at JPMorganChaseGet AI-powered advice on this job and more exclusive features.Job Description...Read More>>.

A leading company in payments and technology services is seeking a Service Delivery Executive to support their global banking clients. This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and provid...Read More>>.

About the job Veterinary Surgeon (Coventry)Are you a Veterinary Surgeon looking to move to a more Independent Practice?Our client is a small Animal Veterinary Practice who are based in The Lower Eastern Green area of Cove...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>>.

A global financial institution in London seeks a Global Head of AML/KYC Periodic Reviews to oversee the management and oversight of AML/KYC periodic reviews across the organization. The successful candidate will possess strong leadership and complian...Read More>>.

A leading bank in Birmingham is seeking a KYC CDD Advisory Manager for a 6-month contract. The role involves overseeing CDD risk management and providing hands-on advisory for Financial Crime policies. The ideal candidate possesses strong KYC knowled...Read More>>.

Job Title: KYC CDD Advisory Manager Location: Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role We are looking for a hands‑on Financi...Read More>>.

A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing...Read More>>.

A leading RegTech/FinTech company in Greater London is seeking a Senior Business Development Manager to drive new business opportunities and enhance client relationships in the compliance sector. The successful candidate will require extensive experi...Read More>>.

A global technology company is seeking a Senior Software Engineer to join its Global KYC and Onboarding squad. You will own the technical roadmap for significant projects, ensuring compliance while providing clean APIs and solutions. The ideal candid...Read More>>.

Veterinary Surgeon – WarwickshireSalary up to £75,000 DOEFlexible CPD allowance of £2,000 and 5 days per annum1 paid volunteering day per annumPrivate health insuranceNew graduates welcome to app...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>>.

KYC Coordination Team VP – Profile Summary 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...Read More>>.

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-t...Read More>>.

Why Socure? Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and t...Read More>>.

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refi...Read More>>.

ACCENTURE PTE LTD is seeking a Change Management professional in Penarth, Wales to transform financial crime and fraud functions. The job involves designing and implementing solutions using AI and ML while optimizing AML and fraud management processe...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

Consultant Radiologist – Interventional Radiology The closing date for applications is 03 June 2026. An experienced, motivated consultant Interventional Radiologist is needed to join our expanding and forward-thinking s...Read More>>.

University Hospitals Coventry and Warwickshire NHS Trust is looking for an experienced Consultant Radiologist specialized in Interventional Radiology. This role involves providing comprehensive IR services, participating in on-call rotas, supervising...Read More>>.

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 strategic...Read More>>.

KYC CDD Advisory Manager Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role We are looking for a hands‑on Financial Crime Advisory Specialist to...Read More>>.

Coventry Building Society is looking for a professional to join their Enterprise & Operational Risk team on a 6-month fixed-term contract. The role focuses on embedding the new Group Enterprise Risk Management Framework and involves providing hands-o...Read More>>.

Job Description Head of Sales for KYC360 – an award‑winning SaaS company now part of Experian, reporting to the Senior Sales Director. The role leads enterprise sales strategy and execution, driving new business growth across globa...Read More>>.

Same platform, different brand. Your saved jobs and alerts as well as your log in details have moved with you.WhatWhereJob Responsibilities:1. KYC and Compliance:- Facilitate the end-to-end client onboarding process...Read More>>.

Join the RAC as a Mobile Vehicle Technician in our SMR Division - a new era of mobile repair.A competitive base salary of £40,178, with on-target earnings of up to £52,000A guaranteed overtime option to increase your ba...Read More>>.

Location: London, hybrid (4 days per week) Contract: Fixed-term contract (maternity cover) X4 are partnered with a leading commodities and energy trading business to hire a KYC Specialist to join a highly visible Com...Read More>>.

Compensation: GBP 96000 - GBP 130000 - yearlyCompany DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether p...Read More>>.

Wise, a technology company based in the UK, is looking for a candidate to lead its KYC Operations Function. This pivotal role focuses on ensuring compliance while providing exceptional service. You will lead a team of around 75 employees, setting...Read More>>.

The Role We’re looking for a Sales Executive to join our team and assist the Head of Sales in sourcing new leads and business opportunities. This role will be focused on all market segments and geographical areas to include the inter...Read More>>.

Job Overview Join us as a consultant psychiatrist in our newly transformed Community Mental Health Team (CMHT) and early intervention in the heart of the UK. You'll lead a medical team within a multi‑professional service, and be at t...Read More>>.

Overview Join us as a consultant psychiatrist in our newly transformed Community Mental Health Team (CMHT) in the heart of the UK. You’ll lead a medical team, within a multi‑professional service, and be at the forefront of communit...Read More>>.

Job Overview Join us as a consultant psychiatrist in our newly transformed Community Mental Health Team (CMHT) and early intervention in the heart of the UK. You'll lead a medical team within a multi‑professional service, and be at t...Read More>>.

ABOUT TIDEAt Tide we help SMEs save time and money by offering business accounts and a set of connected administrative solutions from invoicing to accounting.ABOUT THE ROLEAs a KYC Policy and Procedure Manager, you will...Read More>>.

The primary role of this specialist post is to work jointly to lead the delivery of a comprehensive, high-quality pharmacy‑led clinic within the cardiac rehabilitation footprint. The post holder will work closely with multidisciplinary collea...Read More>>.

Fasanara Capital in Greater London is seeking a Compliance Assistant Manager to strengthen its compliance framework across various functions. The ideal candidate should have over 4 years in compliance within FCA/SEC/NFA-regulated environments, with r...Read More>>.

KYC CDD Advisory Manager Location: London OR Birmingham (3 days per week onsite). Length: 6 months, PAYE only. Overall Purpose of the Role We are looking for a hands‑on Financial Crime Advisory Specialist to join our...Read More>>.

Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Policy and Program Support T...Read More>>.

A leading global financial institution is seeking a Project & Change Execution Manager for their KYC Transformation initiatives in Birmingham. In this role, you will oversee critical transformation programs, ensuring timely and budget-friendly execut...Read More>>.

Job Title: Ward Clerk – Supporting People with Learning Disabilities & Autism Location: Brooklands Hospital Hours: 22.5 hours per week, Monday to Wednesday, with possibility to increase to 37.5 hours Monday to Fr...Read More>>.

This post is available with an anticipated start date of late June/early July. Hours per week: 18.75 hours per week - Monday and Tuesday 7:30-3:30 and Wednesday 7:30-11:15 Are you calm, organised and passionate about supporting pe...Read More>>.

RequirementsProven track record in enterprise sales leadership within financial services, RegTech, or data/analytics solutions,Strong experience managing sales people, building and leading top performing sales teams,...Read More>>.

This is an exciting opportunity for a Band 5 Registered Nurse within our Respite and Day service for adults with a Learning Disability. Ashby House is a Nurse led health-based respite unit for adults with a learning disability and a comp...Read More>>.

Ward Clerk – The Caludon Centre – Sherbourne PICU Ward 37.5 hours per week Band 2 We are looking to recruit to a Ward Clerk position at The Caludon Centre supporting our Psychiatric Intensive Care Unit (PICU) on one...Read More>>.

A recruitment agency in Brighton is seeking a Business Representative (KYC) for a hybrid role working with a UK FTSE 100 company. The individual will support customer data remediation in line with Anti-Money Laundering regulations, performing outboun...Read More>>.

Michael Page is seeking an Accounts Receivable professional in Coventry. This role focuses on timely processing of invoices and payments within the industrial sector.The successful candidate will manage customer accounts, perform reconcilia...Read More>>.

Allica Bank seeks a Team Leader focused on the KYC/KYB process, particularly for fiduciary sectors. The candidate will ensure a high standard of customer experience and collaborate across various teams to manage workflow.Key responsibilitie...Read More>>.

Broughton Group is seeking a Client Onboarding Administrator to join their London team.This hybrid role involves managing new client onboarding processes and ensuring compliance with KYC/AML regulations. You will be an essential part of the...Read More>>.