IG Group is seeking an Enhanced Due Diligence Specialist for the KYC Risk & Assurance team in London. You will lead holistic EDD reviews on Prime and high‑risk clients, assessing source of wealth and funds, ownership structures, PEP, sanctions exposure, and adverse media, with documented approvals.
The role demands 4–8 years in financial crime or KYC, solid UK AML knowledge (JMLSG), and the ability to make well‑evidenced risk decisions.
#J-18808-Ljbffr
Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding 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.
