Ifx-Payments in the United Kingdom seeks a Senior KYC Onboarding Specialist to lead complex customer onboarding and act as a subject matter expert on AML/KYC, CDD and EDD processes. The role involves mentoring teammates, driving process improvements, and ensuring audit-ready documentation.
Responsibilities include overseeing high-risk onboarding, providing expert guidance to stakeholders, and supporting regulatory compliance across corporate and institutional clients.
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