FinTech Institutional KYC

A fast-growing European fintech in Greater London is seeking a Junior KYC Due Diligence Analyst. This role involves analyzing new and existing client files to ensure compliance with regulations, collaborating with internal teams, and supporting the Front Office. Ideal candidates are autonomous, detail-oriented, and have a taste for numbers. Join a dynamic...

FinTech People are supporting the UK's most exciting FinTech in recruiting for their Customer Support Team. This is a varied, challenging and interesting opportunity to work with an excellent management team, have autonomy in your role and build your skills and experience. We need the do-ers, the contributors and people who like getting things done...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Onboarding Analyst - Ebury Institutional Solutions (EIS) London Office (4...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward‑thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

Junior KYC Due Diligence Analyst We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical...

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...

Company DescriptionAt BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory...

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.If you think you are the right match for the following...

A leading fintech company in Greater London seeks an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC reviews, monitoring compliance with AML regulations, and improving risk workflows. Candidates should have 1–2 years of relevant experience and a strong analytical skill set. The company offers a flexible, remote-first...

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations. Key Responsibilities Oversee compliance programs tailored...