Client Onboarding & Risk Analyst - KYC/ODD

Client Onboarding & Risk Analyst - KYC/ODD

Full-Time No working from home possible
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B4B Payments in London, UK, is seeking a detail-oriented KYC Associate to join the Client Onboarding and Risk team. You will lead client onboarding, perform ongoing due diligence, and assess financial crime risks while keeping regulatory and contractual standards in view.

The role supports collaboration across Legal, Finance, and Operations to strengthen risk controls and process improvements. The ideal candidate has at least 2 years in CDD/ODD and strong KYB knowledge, with excellent

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B

Contact Details:

B4B Payments Recruitment Team