KYC Jobs in London

Job Title: KYC Maker/Checker Location: London United Kingdom Who We Are: Welcome to Idenfo A Fintech company committed to providing an integrated Anti Money Laundering platform and topnotch compliance advisory services. We are a growing company where people are the most valuable asset More...

Job Title: KYC Maker/Checker Location: London United Kingdom Who We Are: Welcome to Idenfo A Fintech company committed to providing an integrated Anti Money Laundering platform and topnotch compliance advisory services. We are a growing company where people are the most valuable asset More...

Were looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive datadriven decisions that would support our fastgrowing product through scaling and optimising the team.As a Senior Product Analys More...

Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a startup within a scale up.  Were a cross functional team across sales account mana More...

Your MissionAs a Due Diligence & Ongoing Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance More...

Wise is looking for an experienced Senior Training Lead to drive our Know Your Customer (KYC) Training team forward! Our KYC team is the first line of defense to make sure that our customers are compliant with all the requirements from our regulators. Our KYC team vigilantly follows g More...

Wise is looking for an experienced Senior Training Lead to drive our Know Your Customer (KYC) Training team forward! Our KYC team is the first line of defense to make sure that our customers are compliant with all the requirements from our regulators. Our KYC team vigilantly follows g More...

Wise is looking for an experienced Senior Training Lead to drive our Know Your Customer (KYC) Training team forward! Our KYC team is the first line of defense to make sure that our customers are compliant with all the requirements from our regulators. Our KYC team vigilantly follows g More...

Your MissionAs a Customer Onboarding & Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance wi More...

Head of Payments: Tech Stack: SWIFT SEPA BACS PCI DSS ACH FedWire Languages: SQL Python R REST APIs Payment Systems: SWIFT SEPA BACS ACH. FedWire Compliance & Security: PCI DSS AML/KYC Data Tools: Excel Tableau Oracle Financial Services (OFSAA) SAP FICO Data Privacy & More...

Your MissionAs a Customer Onboarding & Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance wi More...

Job DescriptionAs an Onboarding and ongoing monitoring Analyst you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence More...

Who are weLumon is a leading foreign exchange and international payments company which enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people and companies achieve their goals is more valuable More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...

As the Senior Product Manager for Customer Due Diligence (CDD) at Teya you will play a pivotal role in delivering scalable and extensible CDD systems and processes. Working closely with our CDD engineering team and data scientists you will develop and execute a comprehensive roadmap t More...