IFX Payments in Amersham is seeking a KYC Onboarding Associate to manage customer onboarding with a focus on AML/KYC compliance and due diligence. The role requires diligence, analytical skills, and strong communication with clients and internal teams.
The ideal candidate will review documentation for regulatory compliance, escalate risks to the KYC Onboarding Manager, and contribute to audits and process improvements. Travel to the London office once a month is expected.
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