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For Companies At a Glance
- Tasks: Ensure smooth onboarding for new clients while meeting KYC and AML regulations.
- Company: Join a high-growth FinTech transforming consumer lending with innovative tech.
- Benefits: Hybrid work model, professional development, and opportunities for career progression.
- Other info: Fast-paced environment with a collaborative culture and room for personal growth.
- Why this job: Make a real impact in compliance and customer experience at an exciting stage of growth.
- Qualifications: Experience in KYC/AML compliance and strong communication skills required.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
Location: London (Hybrid – 2–3 days per week in the office)
Salary: Negotiable
Sector: FinTech – Lending
About the Company
We’re working exclusively with a high-growth FinTech specialising in consumer lending, who are transforming the way individuals access credit through innovative technology and a customer first approach. With rapid expansion across the UK market, they’re now looking to strengthen their Compliance & Onboarding team with the hire of a Senior Compliance Analyst.
This is an exciting opportunity to join a fast-paced, collaborative environment where your work will have a direct impact on regulatory excellence and customer experience.
The Role
As a Senior Compliance Analyst, you will play a key role in the onboarding and due diligence process for new clients. You’ll ensure that the business meets all KYC, AML, PEPs, and sanctions screening requirements, while helping to develop and refine onboarding processes as the company scales.
You’ll be working closely with compliance, operations, legal, and commercial teams to ensure a smooth onboarding journey for customers balancing regulatory requirements with business objectives.
Key Responsibilities
- Carry out KYC and CDD checks for new clients in line with UK regulatory requirements.
- Conduct PEP, sanctions, and adverse media screening, escalating any high-risk cases where required.
- Support the development and implementation of onboarding procedures and best practices.
- Monitor workflows to identify risks or gaps and recommend improvements.
- Work closely with internal stakeholders to ensure timely and compliant client onboarding.
- Stay up to date with FCA, AML, and KYC regulatory changes relevant to the consumer lending and FinTech space.
- Contribute to internal audits, reviews, and compliance reporting as needed.
Key Requirements
- Proven experience in a KYC / AML / Compliance onboarding role within financial services or FinTech.
- Strong understanding of UK AML/KYC regulations, FCA requirements, and sanctions screening processes.
- Experience using KYC/PEPs tools and systems.
- Excellent attention to detail, investigative mindset, and organisational skills.
- Strong communicator with the ability to collaborate across teams.
- Comfortable working in a fast-paced, scaling FinTech environment.
- Relevant compliance certifications (e.g. ICA, ACAMS) advantageous but not essential.
What’s on Offer
- Hybrid working model (3 days per week in the London office).
- Opportunity to join a growing FinTech at an exciting stage of expansion.
- Collaborative culture with opportunities for progression.
- Professional development support.
If you’re a compliance professional with strong KYC / onboarding experience looking to join an innovative FinTech, we’d love to hear from you.
Apply now or contact us directly for a confidential conversation.
Compliance / KYC / AML / Money Laundering / Financial Crime / FinTech / Financial Services / Bank / Banking / Building Society / Payments / Loans / Lend / Lending / Credit / Loan / Lender / Regulatory / FCA / Onboarding / Analyst / Manager / Permanent / London / START ASAP
Senior Compliance Analyst - KYC / Client Onboarding employer: 2MRW GROUP LIMITED
Contact Detail:
2MRW GROUP LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst - KYC / Client Onboarding
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech space, especially those who work in compliance or KYC roles. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML/KYC regulations. Be ready to discuss how you've tackled compliance challenges in the past. We want to see your investigative mindset in action!
✨Tip Number 3
Showcase your skills with real examples during interviews. Talk about specific KYC checks you've conducted and how you improved onboarding processes. This will help us see your impact in previous roles.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Compliance Analyst - KYC / Client Onboarding
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: In compliance, every detail matters. When submitting your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our growing FinTech!
How to prepare for a job interview at 2MRW GROUP LIMITED
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Be prepared to discuss specific examples from your past experience where you've successfully navigated compliance challenges, as this will show your expertise and understanding of the role.
✨Showcase Your Problem-Solving Skills
In a fast-paced FinTech environment, being able to identify risks and recommend improvements is crucial. Think of instances where you've improved onboarding processes or resolved compliance issues, and be ready to share these stories during your interview.
✨Communicate Clearly and Confidently
As a Senior Compliance Analyst, you'll need to collaborate with various teams. Practice articulating your thoughts clearly and confidently, especially when discussing complex regulatory topics. This will demonstrate your strong communication skills and ability to work across departments.
✨Stay Updated on Regulatory Changes
The compliance landscape is always evolving, so it's essential to stay informed about the latest FCA, AML, and KYC updates. Mention any recent changes you've followed and how they might impact the onboarding process, showing that you're proactive and engaged in your field.