At a Glance
- Tasks: Manage KYB processes and enhance onboarding while ensuring compliance with regulations.
- Company: Bound, a growing company focused on compliance and financial crime operations.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and scalability.
- Why this job: Join a dynamic team and make a real difference in financial crime prevention.
- Qualifications: Experience in compliance, risk management, or financial operations is a plus.
The predicted salary is between 40000 - 50000 £ per year.
Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP lists, ensuring robust risk management across entities and owners.
You will work closely with MLRO, Ops, Finance, Sales and Product to implement scalable, automated controls and maintain audit-ready records while staying aligned with FCA expectations.
Financial Crime Ops Analyst: KYB & AML Automation employer: Bound
Bound is an exceptional employer for aspiring Business Development Associates, offering a dynamic work culture that fosters ambition and collaboration. With rapid growth backed by top-tier investors, employees benefit from extensive exposure to the fintech landscape and a clear career progression path, ensuring meaningful professional development in a supportive environment. Located in a vibrant sector, Bound empowers its team to make a tangible impact while navigating the exciting challenges of the FX market.
