IFX Payments is seeking a KYC Onboarding Associate in the UK. The role focuses on conducting thorough client due diligence (CDD) and enhanced due diligence (EDD) checks in line with AML/KYC regulations while ensuring onboarding processes comply with regulatory standards.
The position requires meticulous attention to detail, strong analytical skills, and the ability to manage multiple tasks under pressure. Occasional travel to the London office is expected.
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KYC Onboarding Analyst – Compliance & Due Diligence in Amersham employer: IFX Payments
As a mid-level Salesforce Engineer, you'll thrive in a dynamic environment where your contributions directly shape the future of our Salesforce platform. With a strong emphasis on employee growth, we offer a comprehensive benefits package that includes generous annual leave, financial wellbeing support, and career development opportunities, all within a vibrant team culture that celebrates diversity and inclusion. Join us in this greenfield project and enjoy the unique advantage of working with a modern codebase while making a tangible impact on our operations.
