Modulr Finance Limited in London is seeking a Corporate Onboarding Associate to manage CDD and compliance assessments for a growing fintech client base. You will join the First Line Operations function, focusing on AML, CTF and sanctions controls in line with UK regulatory requirements.
You’ll work with internal and external stakeholders to mitigate risks, review policies, and shape best practices as Modulr expands across the UK and Europe.
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12-Month FTC: Corporate Onboarding & AML/CDD Associate employer: Modulr Finance Limited
At Modulr, we pride ourselves on fostering a dynamic work culture that encourages innovation and collaboration. As a Senior Product Marketing Manager in London, you'll benefit from our commitment to employee growth through continuous learning opportunities and a supportive environment that values your contributions. Join us to be part of a fast-paced team where your expertise will directly impact the future of payments automation.
