KYC Onboarding Analyst β€” Hybrid Role

KYC Onboarding Analyst β€” Hybrid Role

Full-Time No working from home possible
Equals Money
A leading fintech company in Greater London is seeking an Onboarding Analyst to conduct KYC checks and risk assessments on customer applications. You will join a dedicated team, collaborating with Compliance and Risk to ensure adherence to AML regulations while onboarding customers efficiently. The ideal candidate has at least 2 years of experience in KYC/CDD, strong analytical skills, and the ability to manage multiple priorities effectively. The role offers a competitive salary and multiple benefits, including a hybrid working arrangement. #J-18808-Ljbffr
Equals Money

Contact Details:

Equals Money Recruitment Team