IG Group in London is seeking an Enhanced Due Diligence Specialist to lead holistic EDD reviews for Prime and other high-risk clients within the KYC Risk & Assurance function. You will assess wealth sources, ownership structures, and sanctions exposure, and document clear approval or escalation decisions.
You will provide senior risk judgment on complex cases and work closely with the institutional onboarding team, second-line Compliance, and Financial Crime to strengthen processes and controls
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Senior Enhanced Due Diligence Specialist – KYC Risk 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.
