Lead Enhanced Due Diligence Analyst for High-Risk Clients

Lead Enhanced Due Diligence Analyst for High-Risk Clients

Full-Time No working from home possible
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IG Group, a leading FTSE 100 fintech, is seeking an Enhanced Due Diligence Specialist to join its KYC Risk & Assurance function in London. This first-line role focuses on complex institutional and high-risk client reviews, ensuring thorough risk assessment and timely onboarding.

You will collaborate with the institutional onboarding team while maintaining strong ownership of EDD decisions, with a pragmatic, commercial mindset to enable safe scale. Office-based in London with some flexibility.

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Lead Enhanced Due Diligence Analyst for High-Risk Clients employer: IG Group

IG Group is an exceptional employer located in the heart of London, offering a dynamic work environment that fosters collaboration and innovation. With a hybrid work model, comprehensive benefits, and a strong focus on employee development, you will have the opportunity to grow your career while delivering premium service to high-net-worth clients. Join us to be part of a culture that values excellence and empowers you to make a meaningful impact in the financial services industry.

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Contact Details:

IG Group Recruitment Team