B4B Payments seeks a detail-oriented Client Onboarding and Risk Analyst to join our team in London. You will onboard clients, perform ODD/CDD, assess regulatory compliance and monitor risk across client operations, raising any red flags promptly.
Working with Legal, Finance and Operations, you will help improve processes, compile detailed due diligence reports, and stay ahead of regulatory changes to safeguard the business and clients.
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KYC & Risk Onboarding Analyst employer: B4B Payments - A Banking Circle Group Company
B4B Payments offers a dynamic and supportive work environment where innovation thrives, making it an excellent employer for those passionate about technology and client relations. With a strong focus on employee growth, you will have the opportunity to deepen your technical expertise while managing key partner relationships in a collaborative team setting. Located within the Banking Circle Group, employees benefit from a culture that values creativity and provides resources for professional development.
Contact Details:
B4B Payments - A Banking Circle Group Company Recruitment Team
