At a Glance
- Tasks: Manage customer onboarding and ensure compliance with KYC and AML regulations.
- Company: Join a dynamic fintech company with a global presence and innovative solutions.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Exciting projects and a chance to learn in a fast-paced environment.
- Why this job: Be part of a diverse team making an impact in the financial services industry.
- Qualifications: Attention to detail and a passion for compliance and customer service.
The predicted salary is between 30000 - 40000 £ per year.
Location: London, UK
Term: 9 Month FTC
Reports to: Client Onboarding Lead
About us:
B4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the EQT investment organisation. B4B Payments is an embedded and direct payment services provider offering card issuing and BIN sponsorship, and accounts, payments and FX to businesses, with the tools, APIs and infrastructure to allow clients and partners to build cutting-edge financial services. We operate as an independent affiliate of Banking Circle, and while we are separate companies, we work closely together to deliver a market-competitive, and continually evolving product offering.
About the role:
Key responsibilities:
- Be responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews for Legal Entities to ensure compliance with regulatory requirements and B4B Payments AML/KYC policies;
- Assist in review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements;
- Evaluate AML risks based on customer data;
- Monitor for missing, inadequate or incorrect customer data;
- Manage end-to-end customer onboarding process;
- Keep up to date with changes in AML regulation, KYC processes and developments in the industry;
- Submit proposals to the Onboarding;
- Carry out additional ad-hoc tasks or projects as may be required by the Onboarding.
Contact Details:
B4B Payments - A Banking Circle Group Company Recruitment Team
