Senior KYC & AML Onboarding Specialist in Amersham

Senior KYC & AML Onboarding Specialist in Amersham

Amersham Full-Time No working from home possible
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IFX Payments in Amersham is seeking a Senior KYC Onboarding Specialist to lead complex onboarding activities and serve as a SME for AML/KYC and client due diligence processes.

You will manage high-risk onboarding cases for Corporate, Institutional and Intermediary clients, provide guidance to the KYC team, support governance and reporting, and drive improvements in processes and controls to enhance accuracy and efficiency.

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Contact Details:

IFX Payments Recruitment Team