IFX Payments in London is seeking a Compliance Specialist to join the Client Risk Oversight team, providing 2LoD oversight across onboarding, ongoing monitoring and the financial crime framework. You will review KYC/CDD/EDD activities and support high-risk client oversight while ensuring alignment with IFX policies and regulatory requirements.
The role requires strong knowledge of sanctions, PEPs and adverse media screening, plus experience in QA/testing, governance reporting and remediation
#J-18808-Ljbffr2LoD AML/KYC Specialist — Client Risk Oversight employer: IFX Payments
IFX Payments is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters innovation and collaboration. Employees benefit from a comprehensive package that includes career development opportunities, making it an ideal place for those looking to grow within the fintech sector while engaging with a diverse range of clients in the CFD and Forex markets.
