IG Group in London is seeking an Enhanced Due Diligence Specialist to join the KYC Risk & Assurance function. You will lead the EDD review for Prime institutional and high‑risk clients, applying UK AML rules with commercial pragmatism to enable safe onboarding.
You will collaborate with the institutional onboarding team and second-line Compliance, delivering well‑documented risk decisions, and helping raise the bar on financial crime controls while working from IG's London office most of the
#J-18808-Ljbffr
Senior Enhanced Due Diligence & KYC Risk Lead in London employer: IG Index Limited
IG Group is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters innovation and collaboration. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a commitment to work-life balance, making it an ideal environment for those looking to advance their careers in prudential risk management. With a focus on regulatory excellence and a supportive team atmosphere, IG Group stands out as a rewarding place to build a meaningful career.
