At a Glance
- Tasks: Manage customer onboarding and ensure compliance with regulations through detailed due diligence.
- Company: Join IFX Payments, a leading firm in the financial sector based in Amersham.
- Benefits: Enjoy a permanent full-time role with competitive pay and opportunities for growth.
- Other info: Monthly travel to London and a dynamic work environment await you.
- Why this job: Make a real difference in compliance and risk management while developing your skills.
- Qualifications: Detail-oriented with strong analytical and communication skills.
The predicted salary is between 30000 - 40000 £ per year.
IFX Payments in Amersham is seeking a KYC Onboarding Associate to manage customer onboarding with strong due diligence and regulatory adherence.
You will conduct CDD/EDD, verify documents, and escalate risks while maintaining accurate records and supporting audits.
The role requires detail orientation, analytical thinking, and excellent communication.
Travel to London once a month is expected, with a permanent full-time placement in Operations.
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KYC Onboarding Specialist - Compliance & Risk in Amersham 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.
