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.
#J-18808-Ljbffr
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.