KYC Jobs in London

Senior Client Service Associate Are you an experienced client service administrator in international private client wealth management Tanager Wealth Management is an innovative provider of financial planning and investment solutions. We seek a committed individual who is both experie More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

The Role is responsible for overseeing the daytoday operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance with AML regulations actively suppo More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

At Mercuryo were at the forefront of enhancing decentralized finance (DeFi) with innovative payment use cases. Our goal is to redefine the finance experience making sure everyone can easily access both web3 and traditional financial services. Were building a robust platform that makes More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a skilled Blockchain Developer to design develop and maintain robust blockchain solutions that will power a secure and transparent platform economy. This ro More...