A financial services provider in Southampton seeks a Senior Administrator in the Investor Services Registration Department. This role involves ensuring accurate reviews of AML/KYC files, coaching junior team members, and maintaining strong client rel...Read More>>.

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>>.

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>>.

We are looking for someone to join our Operations team on a 12 month fixed‑term contract, to deliver a consistently high quality of service to our customers, deposit partners and internal/external stakeholders, with specific responsibility fo...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>>.

A leading financial services firm in Greater London is seeking an experienced Application Solutions Architect. This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Paym...Read More>>.

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standar...Read More>>.

Join to apply for the Plumbing Engineer - Watford role at TieTalent18 hours ago Be among the first 25 applicantsJoin to apply for the Plumbing Engineer - Watford role at TieT...Read More>>.

A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations. The role involves conducting compliance checks, guiding junior analysts, and influencing policy improvements. Idea...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 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>>.

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A fintech company in Greater London is seeking a Compliance Officer to support client onboarding and financial crime controls. The successful candidate will work with various operational teams to ensure compliance with regulatory requirements. Respon...Read More>>.

Wise in Greater London is seeking an experienced analytics leader for KYC onboarding. The ideal candidate will own the measurement framework, lead a team of analysts, and analyze processes to ensure compliance while optimizing customer experience. Ke...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>>.

Parker Bullen LLP is seeking a Compliance Officer for their Salisbury office. The candidate will be responsible for regulatory monitoring, compliance mapping, and conducting ongoing due diligence related to Anti-Money Laundering (AML). Ideal applican...Read More>>.

Wise is seeking an experienced professional to join the Product Compliance & Risk team in Greater London. The role focuses on ensuring compliance and delivering financial products effectively. Candidates should have a minimum of 7 years of experience...Read More>>.

Vacancy Name Tax Director - Watford Vacancy No VN1950 Employment Type Permanent Location City Watford Location Country United Kingdom Company Description Xeinadin was...Read More>>.

Company Description 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 interna...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>>.

Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham. This role entails managing end-to-end risk for CDD and Financial Crime, providing expert advice, and implementing poli...Read More>>.

Place. is seeking a Compliance Officer in Greater London to take ownership of the compliance framework in a high-risk environment. As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC. The r...Read More>>.

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. The role includes...Read More>>.

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business. This role is pivotal for supporting compliance with AML regulations while working closely with traders and teams in a fast-paced environment.The po...Read More>>.

A global technology company is seeking a Staff Software Engineer to join the Global KYC and Onboarding squad. The role involves creating innovative solutions for a new onboarding platform and mentoring junior engineers. Candidates should possess over...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>>.

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>>.

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>>.

Ebury is seeking a Senior Product Manager in London to guide the KYC/KYB lifecycle for financial crime products. This hybrid role involves creating strategies that balance customer experience with regulatory compliance while driving improvements i...Read More>>.

LexisNexis Risk Solutions is seeking a Senior Product Manager for Counterparty KYC to define and lead strategy and vision. This role requires you to manage product roadmaps and collaborate closely with teams to ensure application performance from...Read More>>.

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.Your mission includes c...Read More>>.

Company DescriptionWise is a global technology company building the best way to move and manage the world’s money, offering services to send money internationally, spend abroad, and make and receive payments. The company works to mak...Read More>>.

Join Barclays as a Know Your Customer (KYC) Team Lead/SME in Northampton. In this pivotal role, you will lead a team, ensuring high-quality analytical work while focusing on financial crime prevention. Your expertise in handling complex KYC cases...Read More>>.

Audiologist Jobs WatfordHearing Care Jobs Hertfordshire Full time Salary £40-£45k basic plus bonus Bonus scheme 28 Days Holiday Birthday off Professional fees paid. Acc...Read More>>.

hackajob is looking for a leader to manage the KYC Operations Function. This role involves overseeing compliance and service quality while driving operational excellence with a team of around 75 staff.The ideal candidate will have extensive...Read More>>.

OverviewCompany Description McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.Job Description...Read More>>.

hackajob, in collaboration with J.P. Morgan, is seeking an Escalations Team Lead in Edinburgh. This role involves managing the day-to-day operations of the Escalations team, providing oversight on case assessments, and ensuring compliance within s...Read More>>.

McArthurGlen Group is seeking a Global KYC Team Lead to manage the end-to-end KYC lifecycle and ensure compliance with regulatory expectations across various jurisdictions. This hands-on role requires oversight, stakeholder engagement, and policy...Read More>>.

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

KYC Senior Associate, Institutional Banking Group (IBG)Please note this is a fixed-term contract and not a permanent role.Job ResponsibilitiesOverview:KYC Senior Associa...Read More>>.

About Konexo and Eversheds SutherlandKonexo, developed by Eversheds Sutherland, delivers consulting and alternative legal and compliance solutions to support in-house teams globally. Legal resourcing is a well-es...Read More>>.

An opportunity has arisen within EAB Private Bank for the temporary assignment of an experienced KYC Analyst for a period of 6 months. Role Overview:The purpose of this role is to support the Private Banki...Read More>>.

Miryco Consultants are working with the Operations team of a leading pensions specialist/Investment Manager, who are looking for a KYC professional to join their company. The team will partner with Trading, Asset Origination and Pricing to help fa...Read More>>.

KYC Lead - LondonCompany DescriptionMcArthurGlen Group, Europes leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries....Read More>>.

Deputy Director of FinanceLocation: Watford Campus WD17 3EZSalary: Up to *GBP*75,000 per annumContractual Hours: 37.00Basis: Full timeWe are seeking an experienced and qualified finance professional to join the College as a Deputy Direct...Read More>>.

Finance Business PartnerLocation: Watford Campus WD17 3EZSalary: From *GBP*44,000 - *GBP*46,000 per annum, depending on qualifications and expertiseContractual Hours: 37.00Basis: Full timeThe Finance Department is seeking a proactive and...Read More>>.

Lecturer in Art & Design (Photography) (0.6 FTE)Location: Watford Campus WD17 3EZSalary: From *GBP*18,495.65 (unqualified) - *GBP*22,517.63 (qualified Level 5 teaching and above). Depending on qualifications and expertise. Based on a full ti...Read More>>.

Ideas People TrustWe're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world.We work with the companies that are...Read More>>.

Compliance Executive Belfast Full-Time, Permanent Competitive Salary + Benefits A well-established professional services organisation is seeking a proactive and detail-oriented Compliance Executive to join its Risk & Compliance team. This is an excel...Read More>>.