B4B Payments, part of the Banking Circle Group, seeks an AML/KYC Onboarding Analyst to execute due diligence for new customers and ongoing reviews. You will work on regulatory compliance, risk assessment, and onboarding with the Onboarding & Risk team lead, contributing to effective client screening and data integrity.
The role requires 1–2 years in AML/CTF within a regulated financial environment, with strong analytical skills and impeccable English.
#J-18808-LjbffrAML Onboarding & Risk Analyst employer: B4B Payments - A Banking Circle Group Company
B4B Payments is an exceptional employer, offering a dynamic work environment in the heart of London with a hybrid working model that promotes flexibility and work-life balance. Employees benefit from comprehensive growth opportunities within a multi-award-winning company at the forefront of financial technology, alongside a supportive culture that values innovation and collaboration. Join us to be part of a team that is shaping the future of payments and financial services while enjoying the perks of working in a vibrant city.
Contact Details:
B4B Payments - A Banking Circle Group Company Recruitment Team
